USA v. Rosenberg

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Case overview

Case Number:

1:25-cr-20005

Court:

Florida Southern

Nature of Suit:

Judge:

Beth Bloom

Firms

  1. July 25, 2025

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

    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.

  2. March 10, 2025

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

    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 through a series of foreign bank accounts.