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.

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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