Special Prosecutor Robert S. Muller III, has brought an indictment against Paul Manafort Jr.
After examining the indictment, two charges that are usually brought the Department of Justice Tax Division are present:
1) Conspiracy under 18 U.S.C. Section 371 and
2) Failure to File Foreign Bank Accounts
Essentially, Paul Manafort Jr. had assets in a foreign account and the assets were subjected to the Bank Secrecy Act. This act requires US Citizens to report their worldwide income and assets. Paul Manafort Failed to do so.
I have included a link to the Indictment from the Department of Justice below.
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