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.

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Pages: 17

Date: April 28, 2022

Defendants/Respondents: Paul J. Manafort, Jr.

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

United Kingdom

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Keywords

Actinet Trading Bank of Cyprus Bletilla Ventures DMP International Global Endeavour

Jeunet Konstantin Kilimnik LOAV Advisors Lucicle Consultants Marziola Holdings Olivenia Trading Paul Manafort Pompolo Richard Gates Yiakora Ventures

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