Manafort has three US passports, - media

Source : 112 Ukraine

It is also known that for several years he submitted 10 applications for obtaining a passport
14:33, 1 November 2017

Open source

American news agency tried to find out how rich Paul Manafort and Rick Gates are, and where did they travel. This was reported by CNN.

That question lingered over the pair's court hearing on Monday after both faced the first indictments from Justice Department special counsel Robert Mueller's investigation into Russian meddling in the 2016 presidential election.

Because both men appeared to be globe-trotting multi-millionaires and faced charges for serious crimes related to their work abroad, the government said they should be held under house arrest. A judge agreed Monday.

A new court filing Tuesday showed exactly what Manafort and Gates told banks and investigators about their net worths and travel histories over the past few years.

Manafort currently has three US passports, each under a different number. He has submitted 10 passport applications in roughly as many years, prosecutors said. This year, Manafort traveled to Mexico, China and Ecuador with a phone and email account registered under a fake name. (The name was not disclosed in the filings.) Over the past year, Manafort traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo and Grand Cayman Island.

Both Manafort and Gates were frequent travelers to Cyprus. "Extensive travel of this nature further evidences a risk of flight," the prosecutor's filing said.

Related: Manafort’s case should be investigated through Ukraine, - Russian Foreign Minister

In some months, like while he served as Trump's national campaign chairman in August 2016, Manafort's assessment of his total worth fluctuated. In August 2016 he said his assets were worth $28 million, then wrote he had $63 million in assets on a different application.

Currently, Manafort and Gates' house arrest conditions mean they can only leave their homes to meet with lawyers or appear in court, or for medical and religious reasons, and they must check in with authorities daily.

Their next court appearance is scheduled for Thursday afternoon. They face sentences of more than 10 years if convicted on all charges. Both say they're not guilty.

As it was reported earlier, Paul Manafort has surrendered to the U.S. federal authorities yesterday. Manafort, the ex-leader of Donald Trump’s presidential campaign and his former adviser in foreign policy was put under home arrest – just like his business associate Rick Gates – as the investigation in his case is underway. Manafort, whose name appeared in the black accounts of Ukraine’s former Party of Regions, is accused of laundering money and even tougher crimes – ending up in secret political and financial ties with Russia. He surrendered to the FBI and later, when in federal court of Washington, he pleaded not guilty.

Related: Manafort involved in two cases in Ukraine, - Ukrainian General Prosecutor’s Office

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