Paul Manafort has agreed to pay $3.15 million to settle a civil case filed by the Justice Dept. for his alleged 'willful failure to timely report his financial interest in foreign bank accounts,” according to court documents.
according to court documents.
The civil lawsuit, filed in West Palm Beach, Florida, said Manafort earned income from conducting consulting work in Ukraine from 2006 to 2014. It alleges that Manafort failed to report his interest in foreign accounts on his federal income tax returns or through a timely filed Report of Foreign Bank and Financial Accounts, known as “FBAR,” for 2013 and 2014.
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