Gilda B. Rosenberg, a wealthy business owner from Golden Beach, pleaded guilty to tax evasion involving $1.9 million by concealing income in foreign bank accounts. With a dual U.S. and Colombian citizenship, she and her family allegedly hid over $90 million in accounts across several countries, notably in Credit Suisse. In addition to her tax charges, Rosenberg also faces separate charges related to defrauding military exchange services. She is scheduled for sentencing on May 30, where she could receive up to five years in prison.
Gilda B. Rosenberg, 60, faces up to five years in prison for concealing over $90 million in undeclared foreign accounts while defrauding the U.S. government.
Rosenberg admitted to conspiring with family members to hide millions of dollars in foreign bank accounts and evade taxes over a decade.
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