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Ex-Credit Suisse Client Pleads Guilty To Hiding $90M

By Carolina Bolado · March 10, 2025, 6:17 PM EDT

A Colombian-American businesswoman and former Credit Suisse client pled guilty Monday in Florida federal court to conspiring with family members to hide more than $90 million in assets from the IRS...

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Documents

Case Information

Case Title

USA v. Rosenberg

Case Number

1:25-cr-20005

Court

Florida Southern

Nature of Suit

Date Filed

January 08, 2025

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