The charges are part of Special Counsel Robert Mueller's investigation into Russian efforts to influence US elections.
Former Trump campaign chair Paul Manafort pleaded not guilty to a new indictment on Thursday and will have to wear a second ankle-monitoring bracelet until his trial, which could begin as early as July.
Manafort's former business partner, Rick Gates, pleaded guilty in D.C.to conspiracy and lying to the Federal Bureau of Investigation.
Manafort and Gates worked for Viktor Yanukovych, the pro-Russian former Ukrainian president who was attempting to burnish his image in the USA and Europe.
Manafort's longtime business partner, Rick Gates, is among three former Trump aides who have pleaded guilty to assortment of charges and have agreed to cooperate with Mueller's team of prosecutors.
This will be the first of two trials for Manafort this year.
In a related case, Manafort last week pleaded not guilty and is set for a September 17 trial. Guidelines call for about eight to 10 years, though. He had hoped for the trial to be in November, he said, after Manafort faces a jury in the District.More news: Meghan Markle's final Suits shows are about to land
In Virginia, he is accused of hiding foreign bank accounts, falsifying his income taxes and failing to report foreign bank accounts.
The cases are U.S. v. Manafort, 18-cr-83, U.S. District Court, Eastern District of Virginia (Alexandria), and U.S. v. Manafort, 17-cr-201, U.S. District Court, District of Columbia (Washington).
They believe Manafort laundered $30 million before Yankukovych was ousted from the Ukraine in 2014, but in total "more than $75 million flowed through offshore accounts", the superseding indictment said.
Manafort is innocent of the Virginia charges, his spokesperson Jason Maloni said in a statement after the indictment was announced.
Manafort's case is before Judge T.S. Ellis III, a senior judge appointed by President Ronald Reagan in 1987.
Manafort resigned as Trump's campaign chairman in August 2016 after The New York Times reported a Ukrainian government corruption probe found Manafort received almost $13 million off the books from a pro-Russian Ukrainian political party.
Manafort is already on home confinement and under Global Positioning System monitoring in the District.