DOJ suing Paul Manafort for $3M for allegedly failing to disclose offshore accounts

It is seeking $3 million in fines and penalties over Manafort's alleged failure to file reports disclosing more than 20 offshore bank accounts he controlled in Cyprus, St. Vincent and the Grenadines and the U.K. between 2006 and 2014.

The lawsuit, filed in federal court in Florida, notes that the Treasury Department previously sent him a notice of its assessment of the penalties in July of 2020. He was pardoned by former President Donald Trump five months later in December of 2020 for his tax fraud, conspiracy and obstruction convictions stemming from former special counsel Robert Mueller's investigation into Russian interference in the 2016 election.

The DOJ's lawsuit indicates that prosecutors don't believe Trump's pardon of Manafort encompasses his failure to file Foreign Bank Account reports in 2013 and 2014.Copyright © 2022, ABC Audio. All rights reserved.

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Justice Department sues Paul Manafort for nearly $3 millionThe Justice Department is suing Trump's one-time campaign chairman Paul Manafort for nearly $3 million for allegedly failing to report his financial interest in foreign bank accounts between 2013 and 2014. Hmmm one year, mean the bidens did the same thing over 15 years. Now do hunter biden. Republicans R lying about it ALL-where 2 start? Democrats R doing the work 4 the American people. voteBLUE hqSDDC Brunswick_News ESperDoD Warship_78 USArmyCmH StSimonsAnglic1 thejointstaff 419fw POTUS ArmyChiefStaff wjhnews1 blacksheartimes AP
Source: YahooNews - 🏆 380. / 59 Read more »