Ex-Credit Suisse Client Gets 2½ Years For Hiding $90M In Assets

By Carolina Bolado ( July 25, 2025, 6:31 PM EDT) -- A Florida federal judge on Friday sentenced a Colombian-American businesswoman and former Credit Suisse client to two-and-a-half years in prison for conspiring with family members to hide more than $90 million in assets from the IRS through a series of foreign bank accounts....

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