DMP International

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

April 28, 2022

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.

USA v. Paul Manafort et al: USA’s Memorandum in Support of Conditions of Release

October 31, 2017

USA's Memorandum in Support of Conditions of Release in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the District of Columbia.

USA v. Paul Manafort et al: Criminal Indictment

October 27, 2017

Criminal Indictment in USA v. Paul J. Manafort, Jr. and Richard W. Gates III at the U. S. District Court for the District of Columbia.