On March 10, 2025, Golden Beach Businesswoman Pleads Guilty to Concealing $90 Million from IRS, Evading $1.9 Million in Taxes

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Updated Mar 12, 2025, 09:02 PM

A Colombian-American businesswoman from Golden Beach, Florida, pleaded guilty in federal court on March 10, 2025, to conspiring to defraud the United States by concealing over $90 million in offshore accounts and evading taxes. Federal prosecutors reported that she conspired with family members to hide these assets from the IRS, resulting in a tax evasion of approximately $1.9 million. The case highlights significant issues related to tax fraud and the use of foreign bank accounts to evade U.S. tax obligations.

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#American #Golden Beach #Florida #United States #IRS

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Sources

elnuevoherald.com(2)miamiherald.com(2)sun-sentinel.com wavy.com

South Florida Sun Sentinel

@SunSentinel

Lauderhill woman charged with defrauding COVID rental assistance program https://t.co/VwjJDiv0zS

WAVY TV 10

@WAVY_News

A 47-year-old woman is now facing jail time after pleading guilty to embezzling just under $420,000 from her employer over the course of a year. https://t.co/UyqObkrOBW https://t.co/GQQkglREnh

US Attorney EDNY

@EDNYnews

(1/2) “The defendant’s fraudulent work as a tax preparer and in furtherance of a COVID-19 loan scheme cost the government millions of dollars, all while she generated a stream of illicit revenue for herself that she used to purchase a home, a car and jewelry."

Story Timeline

7 days ago•Latest version

Gilda Rosenberg Pleads Guilty in Florida to Hiding $90 Million in Offshore Accounts, Tax Evasion

7 days ago

On March 10, 2025, Golden Beach Businesswoman Pleads Guilty to Concealing $90 Million from IRS, Evading $1.9 Million in Taxes

8 days ago•Original version

Colombian-American Businesswoman Pleads Guilty to Concealing Over $90 Million from IRS, Evading $1.9 Million in Taxes

On March 10, 2025, Golden Beach Businesswoman Pleads Guilty to Concealing $90 Million from IRS, Evading $1.9 Million in Taxes

Related Prediction Markets

Georgescu guilty in 2025?

U.S. Federal judge impeached before April?

Sources

Story Timeline

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