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The Independent UK
The Independent UK
National
Abe Asher

Ex-Trump campaign chairman agrees to pay $3.15m to settle case over failure to report foreign bank accounts

Copyright 2020 The Associated Press. All rights reserved.

Former Donald Trump campaign chairman Paul Manafort has agreed to pay $3.15m to settle a lawsuit brought by the US Department of Justice over his failure to report his foreign bank accounts in a timely fashion.

The DOJ sued Mr Manafort last year in US District Court in Southern Florida for $2.9m, alleging that he did not report money he made from his consulting work in Ukraine in 2013 and 2014 that was deposited into bank accounts opened on his behalf in Cyprus, St Vincent and the Grenadines, and the United Kingdom.

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