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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...

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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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