The Logical Leftist
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Mueller Thinks Paul Manafort Is A Flight Risk
Posted
November 1, 2017
Views
3,238
Likes
154
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19
Engagement
5.34%
November 1, 2017
3,238
154
19
5.34%
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"* 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.
* Manafort wrote on loan applications and other financial documents that his assets were worth between $19 million in April 2012 and $136 million in May 2016.
* 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."
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