Manafort has 3 passports, traveled to China with phone registered under fake name [View all]
Source: CNN
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.)
Gates "frequently changed banks and opened and closed bank accounts," prosecutors said. In all, Gates opened 55 accounts with 13 financial institutions, the prosecutors' court filing said. Some of his bank accounts were in England and Cyprus, where he held more than $10 million from 2010 to 2013.
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.
Read more: http://www.cnn.com/2017/10/31/politics/manafort-3-passports/index.html
Three passports! how does that happen?
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