Page:Manafort-indictment-22Feb2018.pdf/3

 {|
 * Count ||| Charge ||| Defendant
 * ||| (2014) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |||
 * 20 ||| Subscribing to a False Amended United States Individual Income Tax Return (2011) (26 U.S.C. § 7206(1); 18 U.S.C. § 2) |||Gates
 * 21 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2011) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |||Gates
 * 22 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2012) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |||Gates
 * 23 ||| Failure To File Reports Of Foreign Bank And Financial Accounts (2013) (31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) |||Gates
 * 24 ||| Bank Fraud Conspiracy (Lender B/$3.4 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 25 ||| Bank Fraud (Lender B/$3.4 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * 26 ||| Bank Fraud Conspiracy (Lender C / $1 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 27 ||| Bank Fraud (Lender C / $1 million loan) (18 U.S.C. § 1344, 2) |||Manafort Gates
 * 28 ||| Bank Fraud Conspiracy (Lender B / $5.5 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 29 ||| Bank Fraud Conspiracy (Lender D / $9.5 million loan (18 U.S.C. § 1349) |||Manafort Gates
 * 30 ||| Bank Fraud (Lender D / $9.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * 31 ||| Bank Fraud Conspiracy (Lender D / $6.5 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 32 ||| Bank Fraud (Lender D / $6.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * }
 * 26 ||| Bank Fraud Conspiracy (Lender C / $1 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 27 ||| Bank Fraud (Lender C / $1 million loan) (18 U.S.C. § 1344, 2) |||Manafort Gates
 * 28 ||| Bank Fraud Conspiracy (Lender B / $5.5 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 29 ||| Bank Fraud Conspiracy (Lender D / $9.5 million loan (18 U.S.C. § 1349) |||Manafort Gates
 * 30 ||| Bank Fraud (Lender D / $9.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * 31 ||| Bank Fraud Conspiracy (Lender D / $6.5 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 32 ||| Bank Fraud (Lender D / $6.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * }
 * 30 ||| Bank Fraud (Lender D / $9.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * 31 ||| Bank Fraud Conspiracy (Lender D / $6.5 million loan) (18 U.S.C. § 1349) |||Manafort Gates
 * 32 ||| Bank Fraud (Lender D / $6.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * }
 * 32 ||| Bank Fraud (Lender D / $6.5 million loan) (18 U.S.C. §§ 1344, 2) |||Manafort Gates
 * }

2. A copy of the indictment returned in the Eastern District of Virginia is attached (redacted to omit the signature of the foreperson).

3. The Special Counsel’s Office proceeded before the Grand Jury in the Eastern District of Virginia because, based on our current evidence, venue for these charges does not exist in the District of Columbia. Prior to instituting this criminal action, the Special Counsel’s Office met with defense counsel to go over the proof underlying the bank fraud charges (the tax charges