Law360 Quotes Victor Jaramillo on U.S. v. Rosenberg

A Colombian-American businesswoman and former Credit Suisse client pled guilty Monday in Florida federal court to conspiring with family members to hide more than $90 million in assets from the IRS through a series of foreign bank accounts.

In a hearing in Miami, Gilda Beth Rosenberg pled guilty to one count of conspiracy to defraud the United States for evading paying tax on $5.5 million in income from undeclared accounts held by family members in Andorra, Israel, Panama and Switzerland.

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Rosenberg's attorney Victor Jaramillo told Law360 that his client "looks forward to putting this matter behind her and moving forward with her life."

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