Pardon · Dec 23, 2020
Paul J. Manafort
1. Eastern District of Virginia2. District of Columbia
Restitution abandoned
$25,497,488
Offenses
- 1. Subscribing to false United States individual income tax returns for 2010-2014 tax years (five counts); failure to file reports of foreign bank and financial accounts for calendar years 2011-2014; bank fraud/Lender B/$3.4 million loan; bank fraud/Lender C/$1 million loan2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering)
Original Sentence
1. 47 months' imprisonment; three years' supervised release; $50,000 fine; $25,497,487.60 restitution (as amended by court order on March 21, 2019) (March 7, 2019)2. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019)
Source Documents