The documents fell into the hands of investigators, according to about relationships, the former head of the electoral headquarters of the trump with Russian oligarchs
The ex-head of the election headquarters trump Paul Manafort discovered three American passports with different numbers. In addition, the investigators found that within ten years, he has filed ten applications for a passport, and in the last few months – went to Mexico, China and Ecuador, using telephone and email, was a fake name. All these violations were identified during spectaculorum Robert Mueller investigation of the possible relations campaign headquarters trump with Russia. Earlier Manafort and his former business partner, Rick gates was accused of conspiracy against the United States, laundering millions of dollars and a number of other offences.
Currently Manafort and gates are under house arrest.
Discovered documents indicate a close connection between Manafort with Russian oligarchs. Manafort and gates should not grant bail due to the seriousness brought against them charges, substantial evidence of their guilt, the wealth that they have, and their previous behavior, in particular, attempts to mislead law enforcement, said Federal prosecutors.