Manafort being sued for almost $3m by US Justice Department ...Kuwait

Paul Manafort, who served as former President Donald Trump's 2016 campaign chairman, is being sued by the US Justice Department for just under $3 million for not reporting his financial interest in foreign accounts in a timely fashion. Manafort, who was convicted in 2018 on tax evasion and bank fraud charges, was pardoned by Trump in 2020, shortly before he left office. "The United States of America brings this action to collect outstanding civil penalties assessed against Defendant Paul J. Manafort for his willful failure to timely report his financial interest in foreign bank accounts," the Justice Department said in a filing with the US District Court in West Palm B

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Manafort being sued for almost $3m by US Justice Department ...Kuwait

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