Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 1 of 37
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
Alexandria Division
|
UNITED STATES OF AMERICA
- v.
PAUL J. MANAFORT, JR.,
(Counts 1 through 5, 11 through 14, and 24 through 32)
- and
RICHARD W. GATES III,
(Counts 6 through 10 and 15 through 32)
- Defendants.
|
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
|
CRIMINAL NO. 1:18 Cr. 83 (TSE)(S-1)
COUNTS 1–5: 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551 et seq.
Subscribing to False United States Individual Income Tax Returns
COUNTS 6–10: 26 U.S.C. § 7206(2); 18 U.S.C. § 3551 et seq.
Assisting in the Preparation of False United States Individual Income
COUNTS 11–14: 31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. §§ 2 and 3551 et seq.
Failure To File Reports Of Foreign Bank And Financial Accounts
COUNTS 15–19: 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551 et seq.
Subscribing to False United States Individual Income Tax Returns
COUNT 20: 26 U.S.C. § 7206(1); 18 U.S.C. §§ 2 and 3551 et seq.
Subscribing to a False Amended United States Individual Income Tax Return
COUNTS 21–23: 31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. §§ 2 and 3551 et seq.
Failure To File Reports Of Foreign Bank And Financial Accounts
COUNT 24: 18 U.S.C. §§ 1349 and 3551 et seq.
Bank Fraud Conspiracy
COUNT 25: 18 U.S.C. §§ 1344, 2, and 3551 et seq.
Bank Fraud
|
