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 U.S. District Court in West Palm Beach, Florida.
The Justice Department said it was seeking $2,976,350.15. Manafort’s lawyer, Jeffrey Neiman, said in a statement that the government was seeking a monetary penalty against Manafort “for simply failing to file a tax form.”
“Mr. Manafort was aware the Government was going to file the suit because he has tried for months to resolve this civil matter. Nonetheless, the Government insisted on filing this suit simply to embarrass Mr. Manafort,” Neiman said.
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