USA v. Paul Manafort: Complaint (‘Failure to Report Foreign Bank Accounts’)

Complaint alleging failure to report “consulting income from Ukrainian sources” that was “deposited into accounts … opened in the countries of Cyprus, St. Vincent and the Grenadines, and the United Kingdom” in USA v. Paul J. Manafort, Jr. at the U. S. District Court for the Southern District of Florida.


  • 17
    April 28, 2022
    Paul J. Manafort, Jr.
    Xx Xx Xx
    Litigation, Tax
    USA