Wealthy Golden Beach woman pleads guilty to cheating the IRS out of $1.9 million in taxes
Gilda B. Rosenberg, owner of Miami-based Gilly Vending Inc., admitted hiding income in banks in Israel, Switzerland and ...
Ex-Credit Suisse Client Pleads to Hiding $90 Million From US
A former Credit Suisse Group AG client pleaded guilty to a tax evasion conspiracy in which she and family members concealed ...
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Colombian-American entrepreneur based in Miami admits to defrauding feds after 2 plea deals
A Colombian-American entrepreneur based in Miami-Dade County pleaded guilty to federal charges on Monday related to a ...
Tampa Free Press on MSN1d
Florida Woman Pleads Guilty To Concealing $90 Million In Offshore Accounts, Tax Evasion
Gilda Rosenberg, a dual U.S. and Colombian citizen residing in Golden Beach, Florida, has pleaded guilty to conspiring to ...
WPLG Local 101d
Miami-Dade woman pleads guilty to hiding millions in foreign accounts, tax evasion
A Florida woman who holds dual U.S. and Colombian citizenship pleaded guilty to conspiring to defraud the United States by ...
Sierra Sun Times1d
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS
Florida Woman Pleads Guilty to Conspiring with Family to Hide Over $90 Million in Offshore Bank Accounts from the IRS ...
'Next to none' - USMNT icon Alexi Lalas says Turkey, Switzerland friendlies underscore lack of competitive matches for USMNT
The former USMNT defender addressed USMNT’s friendlies, highlighting issues for Mauricio Pochettino's World Cup preparations ...
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Panama President Says Panama Canal ‘Will Continue To Belong’ To The Country
Speaking at the World Economic Forum in Davos, Switzerland, Panama President José Raul Mulino said that the Panama Canal "belongs to Panama and will continue to belong to Panama." Trump to enact ...
USMNT to play Turkey and Switzerland friendlies ahead of 2025 Gold Cup
Both Turkey and Switzerland are coming off successful campaigns at the 2024 European Championships, where they reached the ...