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Paul Manafort sued by Justice Department over foreign bank accounts

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Paul Manafort sued by Justice Department over foreign bank accounts


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Paul Manafort, the previous Donald Trump marketing campaign chairman who was convicted of economic crimes then pardoned by his outdated boss, was sued Thursday by the Justice Division, which is searching for $3 million over undeclared international financial institution accounts.

The lawsuit is the newest twist in Manafort’s authorized woes. Investigated and indicted in 2017, Manafort was convicted by a Virginia jury a 12 months later, and pleaded responsible to separate expenses in federal courtroom in Washington, D.C. He was sentenced to greater than seven years in jail, however launched early in 2020 resulting from well being issues surrounding the coronavirus pandemic.

Trump pardoned him on Dec. 23, 2020, shortly earlier than leaving workplace.

Manafort briefly ran Trump’s presidential marketing campaign in 2016, earlier than being ousted amid questions on his consulting work for Ukrainian political figures, which earned him thousands and thousands. After Trump was elected president, the Justice Division continued to analyze Manafort, indicting him as a part of the investigation by particular counsel Robert S. Mueller III into the Trump marketing campaign.

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The Swamp Builders: How Roger Stone and Paul Manafort helped create the mess Trump promised to scrub up

The lawsuit filed Thursday in federal courtroom in West Palm Seashore, Fla., seeks a courtroom order forcing Manafort to pay thousands and thousands of {dollars} in fines and curiosity “for his willful failure to well timed report his monetary curiosity in international financial institution accounts” — particularly, for failing to report his international accounts in 2013 and 2014.

On the time, Manafort was a veteran U.S. political guide.

Whereas Trump finally pardoned Manafort for monetary crimes from that point interval, the lawsuit argues that he nonetheless owes the Treasury Division for violating legal guidelines requiring U.S. residents to report any international financial institution accounts they management.

Treasury officers instructed Manafort in July 2020 that he owed vital monetary penalties for not declaring these accounts. However Manafort has not paid, in response to the go well with, which seeks $2,976,350.15, plus the federal government’s prices in pursuing the matter.

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Manafort’s lawyer, Jeff Neiman, stated in an announcement that his consumer has been making an attempt for months to resolve the reporting difficulty, which he dismissed as “merely failing to file a tax kind.”

“Mr. Manafort was conscious the Authorities was going to file the go well with as a result of he has tried for months to resolve this civil matter,” Neiman stated. “Nonetheless, the Authorities insisted on submitting this go well with merely to embarrass Mr. Manafort.

Evaluation: Trump’s swampiest pardons, ranked

After being convicted by a jury of utilizing international accounts to cover the proceeds of his Ukrainian consulting, Manafort pleaded responsible to cash laundering and obstruction.

He’d been a profitable GOP guide for many years, engaged on the presidential campaigns of Gerald Ford, Ronald Reagan and George H.W. Bush — the epitome of a celebration insider. When his standing in Republican circles pale, he made thousands and thousands advising political candidates in different international locations, significantly Ukraine.

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In 2019, amid issues that Trump may pardon his former adviser, the Manhattan District Legal professional’s Workplace obtained a grand jury indictment in opposition to Manafort on fraud expenses that echoed the federal case. A New York state choose threw out that case, saying it violated state legal guidelines in opposition to double jeopardy.



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Rutgers topped Washington with clutch defense, but unit needs improvement

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Rutgers topped Washington with clutch defense, but unit needs improvement


Rutgers has found a way defensively.

The Scarlet Knights have done it by limiting opponents on third downs and buckling down in the red zone, but in its two games against Power Four opponents, Rutgers has not been good enough for a unit that finished last season ranked 16th nationally in yards allowed.

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Rutgers knocks off Washington to go 4-0 for first time in over a decade

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Rutgers knocks off Washington to go 4-0 for first time in over a decade


Rutgers bent but did not break in a down-to-the-wire, 21-18 win over Washington — last year’s national championship runner-up — Friday, moving to 4-0 for the first time since 2012. 

Quarterback Athan Kaliakmanis and running back Kyle Monangai led the offense.

And when they needed it, several boneheaded Huskies penalties helped out the Scarlet Knights.

The nationally televised game against was Rutgers’ first Big Ten matchup of the year after facing Howard, Akron and Virginia Tech to start the season. 

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Kaliakmanis completed 14 of 24 passes for 115 yards and a touchdown.

Rutgers quarterback Athan Kaliakmanis (16) throws a pass during the first half of an NCAA football game against Washington, Friday, Sept. 27 2024, in Piscataway, N.J. AP

Monangai produced his third consecutive 100-plus yard rushing game on a night that he surpassed Isiah Pacheco for seventh on Rutgers’ all-time rushing list. 

Monangai ran for 132 yards, which included a commanding rush in which he broke a number of tackles for a 42-yard gain in the third quarter. 

The Huskies managed to make the game interesting with a drive in the final minute, down by just three.

Washington was able to get the ball into Rutgers territory with a series of passes before kicker Grady Gross missed a 55-yard field-goal attempt wide left as time expired.

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It was his third missed field goal of the game. 

Rutgers running back Kyle Monangai (5) carries the ball into the Washington secondary during the first half of an NCAA football game, Friday, Sept. 27, 2024, in Piscataway, N.J. AP

The Rutgers sideline poured out onto the field and the lights flickered in celebration when the final whistle sounded.

The Blackout Game at SHI Stadium drew 54,079 fans, the second-highest attendance in its history. 

“You could feel it in that stadium tonight. That’s what Big Ten football is, and that’s what I want for New Jersey,” Rutgers head coach Greg Schiano said. “That’s what I’ve always wanted for New Jersey, is to have that in our state. … Tonight was a good step, but that’s all it is. It’s one win. It’s an exciting one; it’s a good one.” 

Rutgers wide receiver Ian Strong (9) catches a pass over Washington cornerback Elijah Jackson (25) for a touchdown. AP

Monangai’s 1-yard rushing touchdown run with 11:16 left in the second quarter erased a 3-0 Scarlet Knights deficit. 

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Later in the second, the Scarlet Knights took advantage of one of the Huskies’ biggest blunders of the night.

Washington blocked a 38-yard Rutgers field-goal attempt, only to have that negated when Vince Holmes was called for an illegal substitution to give Rutgers new life. 

On the ensuing play, Kaliakmanis connected with receiver Ian Strong for a jump-ball touchdown to extend the Scarlet Knights’ lead to 14-3 with 30 seconds left in the half. 

Washington finally found the end zone late in the third quarter on a six-play drive that culminated with Huskies quarterback Will Rodgers finding Denzel Boston for a 51-yard touchdown pass. 

Washington quarterback Will Rogers (7) throws a pass during the first half of an NCAA college football game against Rutgers, Friday, Sept. 27, 2024, in Piscataway, N.J. AP

While the late third-quarter touchdown pulled the Huskies within five, Rutgers answered back with a touchdown of its own 4:03 into the final quarter as Samuel Brown V bulldozed his way to a 37-yard scoring run, extending the lead to 21-10. 

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The Huskies managed to make it close with a late-game drive in the fourth quarter to cut the Rutgers lead back to three on a drive that started on Washington’s 24-yard line.

It culminated in the Huskies keeping it alive with a short rush on fourth-and-1 before Rodgers connected with Boston in the end zone.

The Huskies completed the two-point conversion to cut the lead to 21-18 with 1:40 left on the clock. 

Washington scored first with a 22-yard field goal, marking the first time since Nov. 25 that Rutgers allowed an opponent to score in the first quarter. 

Rutgers celebrates after defeating the Washington Huskies. USA TODAY Sports via Reuters Con

Friday was the first time that the Huskies and Scarlet Knights faced one another since 2017 and it marked Washington’s first road game against a Big Ten opponent as a member of the conference. 

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“Hats off to what Greg [Schiano’s] been doing. He’s built this thing right back up. I think that the fans and the students are evolving and growing with him,” Huskies coach Jedd Fisch. 



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Former Washington Nationals Prospect Named Top Player on New Team

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Former Washington Nationals Prospect Named Top Player on New Team


As the Washington Nationals finish up the regular season, there is a lot of excitement about what’s to come in 2025. 

This campaign was all about development for the Nationals. This was never going to be a team that was going to compete for a World Series this year, but the plan for their rebuild is looking good. 

Washington has been able to stockpile a lot of top prospects and good young players, as now the franchise is watching these players grow. While young players and prospects provide hope and excitement for a franchise, they don’t always pan out. 

In 2019, the Nationals saw the emergence of a talented young outfielder in Victor Robles. The then 22-year-old totaled a batting average of .255 with 17 home runs, 65 RBIs, and 28 stolen bases. The 4.4 WAR Robles was able to record made it appear like Washington had a star on their hands. 

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Unfortunately for Washington and Robles, the 2019 season seemed like an outlier, as he didn’t produce anywhere near that level in the years to follow. This campaign, the Nationals decided that it was time to move on from their once talented prospect, as he was picked up by the Seattle Mariners. 

Whether it was the realization of being let go, or the Mariners finding something to help him improve, Robles is playing arguably the best baseball of his career with Seattle. Recently, Joel Reuter of Bleacher Report named the outfielder as one of the Top-5 most important position players on the team. 

Even though the Mariners had a really tough stretch during the season offensively that likely cost them the American League West, the play of Robles for them was really impressive. In 75 games with Seattle, the slugger has totaled a .327 batting average, four home runs, 25 RBIs, and 29 stolen bases. 

While Robles is playing excellently for the Mariners, the Nationals shouldn’t feel bad about moving on from him. Washington gave him plenty of opportunities over the last few years to produce. 

Since the Nationals moved on from Robles, the team has been able to get more playing time for young outfielders like Jacob Young, James Wood, and Dylan Crews. With those players being potential starters and stars for years to come, Washington should have no regrets. 

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For Robles, it has been an excellent half of a season in Seattle. He was a player that was once considered a top prospect, and he might be finding his groove once again. 



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