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The Independent UK
The Independent UK
National
Via AP news wire

Feds seek nearly $3M from Manafort over undisclosed accounts

Paul Manafort Donald Trump Robert Mueller Justice Department Jeffrey Neiman Konstantin Kilimnik Russia United States
Copyright 2016 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistribu

The Justice Department filed a lawsuit Thursday against Donald Trump's former campaign chairman Paul Manafort — who was convicted in special counsel Robert Mueller’s Russia investigation and later pardoned — seeking to recover nearly $3 million from undeclared foreign bank accounts.

The lawsuit, filed in federal court in West Palm Beach, asks a judge to force Manafort to pay fines, penalties and interest after prosecutors say he failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines.

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