The Justice Department is suing former President Donald Trump‘s onetime marketing campaign chairman Paul Manafort over allegations he did not report curiosity in international financial institution accounts.
The Justice Department is searching for $2.9 million from Manafort, accusing him of failing to report consulting revenue from Ukrainian sources that was deposited into accounts he’s alleged to have directed to be opened in Cyprus, St. Vincent and the Grenadines, and the United Kingdom.
According to a civil lawsuit filed Thursday in West Palm Beach, Florida, Manafort carried out consulting work in Ukraine from 2006 to 2014.
The lawsuit alleges that Manafort, who employed an accountant to organize his federal tax returns, didn’t report his curiosity in international accounts on his federal revenue tax returns or via a well timed filed Report of Foreign Bank and Financial Accounts, referred to as “FBAR,” for 2013 and 2014.
Many of the accounts had been opened on his behalf, utilizing nominee shell companies opened or operated by others with out Manafort’s identify, the lawsuit claims.
The Treasury Department beforehand despatched Manafort a discover in regards to the penalties in July 2020, the lawsuit says.
Manafort, who was sentenced to 47 months in jail on fraud and tax fees in March 2019, was given a full pardon by then-President Donald Trump in December 2020.
The Trump White House alleged “prosecutorial overreach” in Manafort’s case when he was pardoned.
Manafort’s lawyer, Jeffrey Neiman, mentioned in an announcement Thursday that the Justice Department had sought to “embarrass” his shopper.
“Today’s civil lawsuit seeks a money judgment against Mr. Manafort for simply failing to file a tax form,” Neiman wrote in an announcement. “Mr. Manafort was aware the Government was going to file the suit because he has tried for months to resolve this civil matter. Nonetheless, the Government insisted on filing this suit simply to embarrass Mr. Manafort.”