Gilda Rosenberg, a Colombian-American businesswoman and resident of Golden Beach, Florida, pleaded guilty in Florida federal court to conspiring with family members to hide more than $90 million in assets from the IRS. The scheme, active from 2010 to 2022, involved concealing assets in offshore accounts in Andorra, Israel, Panama, and Switzerland, and resulted in a tax loss of nearly $2 million due to over $5.5 million in unreported income. Rosenberg, a dual U.S. and Colombian citizen and former client of Credit Suisse, had been maintaining these offshore accounts since the 1970s. After Credit Suisse closed their accounts in 2013, the family moved the assets to other foreign banks under nominee entities. They also created fraudulent loan and investment documents to disguise financial transfers. Rosenberg is scheduled for sentencing on May 30 and faces up to five years in prison, supervised release, restitution, and monetary penalties. She had previously pleaded guilty in Texas to conspiracy to commit wire fraud in a separate scheme.