Paul Manafort.Photo: MANDEL NGAN/AFP via Getty
The U.S. Justice Department has filed suit against ex-Trumpcampaign chairman Paul Manafort, arguing that he failed to disclose more than 20 offshore bank accounts, and seeking to recover some $3 million from those undeclared accounts.
At least some of that money — the Justice Department argued in a lawsuit filed in federal court in West Palm Beach — was related to 73-year-old Manafort’s consulting work in Ukraine, which became a key focus of the Mueller investigation during Trump’s time in office.
The Justice Department alleges in its suit that Manafort failed to disclose the money on his income tax returns.
“From 2006 through sometime in 2014, [Manafort’s consulting company] earned consulting income from Ukrainian sources. This income was deposited into accounts Manafort directed to be opened in the countries of Cyprus, St. Vincent and the Grenadines, and the United Kingdom,” the suit alleges.
The suit seeks nearly $3 million in fines and penalties from Manafort.
This is the latest in a long string of legal troubles for Manafort, who was a central player in special counsel Robert Mueller’s investigation of Russian interference in the 2016 presidential election.
Shortly before Trump took office, in August 2016, theNew York Timesreported on asecret ledgerthat allegedly showed Manafort had been paid nearly $13 million from the pro-Russian party. Manafort resigned from his role as Trump’s campaign chairman just days after theTimesreport was published, though he remained close with Trump and his allies.
His problems multiplied in later years.
In September 2018, Manafort pled guilty to two criminal charges — one count of conspiracy against the U.S. and one count of conspiracy to obstruct justice— as part of a cooperation deal that required him to cooperate with the investigation.
Mueller’s investigation stemmed from a consensus among American intelligence officials that Russia interfered in the 2016 presidential election in an effort to boost Trump’s chances over Democratic challenger Hillary Clinton — largely through the Russian hacking of Clinton-related emails and then, via WikiLeaks, their release.
Both Trump and the Russian government have always adamantly denied any conspiracy. As part of his investigation, Mueller also looked at whether the president obstructed justice,according to theWashington Post.
The president gave written answers to questions from Mueller’s team but did not sit for an interview.
Several Trump campaign and administration officials were eventually ensnared in Mueller’s investigation, though Trumppardonedmany during his time in office.
source: people.com
