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Keyword: mayedwards

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  • Her Leaks Exposed Global Financial Corruption. Now She Is In Prison.

    09/04/2021 6:17:07 AM PDT · by DUMBGRUNT · 22 replies
    Buzz Feed ^ | 3 Sept 2021 | David Mack
    ...she is a whistleblower who sent suspicious activity reports to BuzzFeed News after trying in vain to work through lawful channels. Her actions became the basis for the global FinCEN Files investigation. They also described her disclosures as “unparalleled in FinCEN’s history,” having sent approximately 50,000 documents, including 2,000 SARs, to Leopold over the course of a year and running searches within internal systems at his request.
  • Treasury employee charged with leaking financial info on Trump team was arrested with flash drive

    10/17/2018 1:37:13 PM PDT · by rdl6989 · 132 replies
    Fox News ^ | October 17, 2018 | Gregg Re
    The top Treasury Department employee who was arrested and charged by federal authorities with leaking confidential financial documents pertaining to former Trump officials was apprehended with a flash drive containing the allegedly pilfered information in her hand, prosecutors said Wednesday. The dramatic arrest came on the heels of other high-profile, leak-related prosecutions under the Trump administration, which has pledged to go on the offensive against leakers that the president has called "traitors and cowards." Natalie Mayflower Sours Edwards, 40, a senior official at the department's Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting...
  • Deep State Treasury Leaker Arrested

    10/17/2018 1:24:57 PM PDT · by BeauBo · 46 replies
    Conservative Treehouse ^ | 17 Oct 2018 | Sundance
    You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department. You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official. As a result the Treasury Inspector General began an investigation. Today, a U.S. Treasury employee named Natalie Mayflower Sours-Edwards was arrested and charged with leaking to numerous reporters multiple financial reports about suspicious financial transactions related to: Paul Manafort, Richard Gates, Maria Butina, and others.