Legal
Ex-Credit Suisse Client Charged by US Amid Tax Evasion Probe
- Florida businesswoman Gilda Rosenberg charged this week
- US officials weighing whether bank adhered to 2014 settlement
This article is for subscribers only.
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the bank — now owned by UBS Group AG — breached a 2014 plea deal in which it paid $2.6 billion and admitted helping thousands of Americans evade taxes.
Gilda Rosenberg, a Florida businesswoman, conspired with two family members in hiding $90 million in assets from the Internal Revenue Service between 2010 and 2017, federal prosecutors charged Wednesday. She’s accused of acting to conceal money in undeclared foreign accounts while also filing false returns and evading taxes on unreported income.