The Justice Department is suing Trump's one-time campaign chairman Paul Manafort for nearly $3 million for allegedly failing to report his financial interest in foreign bank accounts between 2013 and 2014.
for nearly $3 million for allegedly failing to report his financial interest in foreign bank accounts between 2013 and 2014.
"He owes the United States $2,321,797 for the willful FBAR penalty for 2013, plus interest and failure to pay penalty," the documents filed in Florida federal court allege. Additionally, the documents allege he owes $300,000 for the willful FBAR penalty for 2014, plus interest and a failure to pay penalty, for a total of $2,976,350.15.
According to the court documents, a delegate from the Secretary of Treasury, assessed a penalty against Manafort for "willful failure" to pay both the 2013 and 2014 FBARs in May of 2020. On July 23, 2020, a delegate from the Secretary of Treasury sent Manafort notice of the assessment of the 2013 and 2014 FBAR penalties requested payment, the court documents alleged.
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