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Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be

 
NO SHIT........
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11/01/2017 05:26 PM
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Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
[link to www.dailymail.co.uk]


A federal judge has ordered Paul Manafort to wear an ankle bracelet while he's on house arrest so he can't flee the country.

A court filing submitted by Special Counsel Robert Mueller says that Manafort and his former business partner, Rick Gates, 'pose a risk of flight based on the serious nature of the charges' against them, their substantial means and foreign connections.

Manafort has three passports, which he turned over upon his arrest, Mueller's bail memo reveals, and an email and phone that are registered under fake aliases.


Gates and Manafort were indicted on Monday on 12 charges that involve their foreign bank accounts and money laundering. According to the government, they had close to $75 million that mostly hid in overseas accounts.

Manafort had assets in the amount of $19 million to $136 million, the court document says, based on various filings he submitted between 2012 and 2016.
Jacek Coltutt
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11/01/2017 07:46 PM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
Per [link to www.theguardian.com (secure)] Manafort submitted 10 passport application in the last decade and currently holds three US passports, the memo said.

Asked about the information in the memo, Manafort lawyer Jason Maloni told Reuters on Wednesday his client “looks forward to having these allegations tried before a judge and jury”.

The memo said Manafort’s financial assets were substantial but difficult to quantify because he listed figures on loan applications and other financial documents since 2012 that ranged from from $19m to $136m.

Manafort and Gates owned or controlled entities and accounts worldwide including in Cyprus, Grenadines, Seychelles and England, it said.
Anonymous Coward
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11/01/2017 08:07 PM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
Here's a twist for ya, Manafort's a very high level, undercover, intelligence agent, working for super secret white hats. Just a wild guess with nothing more than a hunch to go on. With all the disinfo going on with all sides its just a wild possibility that I'm throwing into the big hat.
When Trump first hired Manafort I did some research on him and was like, WOW, this guy is quite a planetary mover and shaker! I was correct about that with the shaking going on now!
Jacek Coltutt
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11/01/2017 08:09 PM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
Why isn't this getting more attention?
bump
Anonymous Coward
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10/27/2019 06:46 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
Why isn't this getting more attention?
bump
 Quoting: Jacek Coltutt 59560698


?
Anonymous Coward
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02/20/2020 07:13 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
Why isn't this getting more attention?
bump
 Quoting: Jacek Coltutt 59560698


Great question
Anonymous Coward
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02/20/2020 07:17 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
I have 3 passports too.... guess who my employer is?
Anonymous Coward
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02/20/2020 07:22 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
I have 3 passports too.... guess who my employer is?
 Quoting: Anonymous Coward 41173011


Pratt and Whitney? United Technologies? Best Buys?
Anonymous Coward
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02/20/2020 07:27 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
I have 3 passports too.... guess who my employer is?
 Quoting: Anonymous Coward 41173011


Pratt and Whitney? United Technologies? Best Buys?
 Quoting: Anonymous Coward 78378283


New York Times.....on one ID card.
Anonymous Coward
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02/20/2020 07:30 AM
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Re: Paul Manafort has THREE passports and a phone and email in a fake name, Robert Mueller revealed in documents branding him a 'flight risk' be
I have 3 passports too.... guess who my employer is?
 Quoting: Anonymous Coward 41173011


Pratt and Whitney? United Technologies? Best Buys?
 Quoting: Anonymous Coward 78378283

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