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Treasury employee charged with leaking financial info on Trump campaign officials, Russians
Fox News ^ | 17 October 2018 | Adam Shaw

Posted on 10/17/2018 12:15:11 PM PDT by BlackFemaleArmyColonel

A Treasury employee has been arrested and charged with leaking multiple reports about financial transactions relating to former Trump campaign chief Paul Manafort, campaign official Richard Gates, accused Russian agent Maria Butina and the Russian Embassy, federal law enforcement officials said Wednesday.

Natalie Mayflower Sours Edwards is accused of illegally photographing Suspicious Activity Reports (SARS) -- which are sent by banks and other financial institutions to alert law enforcement to potential illegal activity -- and leaking them to the press. Edwards worked as a senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a press release by the Southern District of New York.

“In her position, Edwards was entrusted with sensitive government information. As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media,” FBI Assistant Director-in-Charge William F. Sweeney Jr. said in a statement. “Today's action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”

Edwards is accused of disclosing numerous SARs to a reporter, which formed the substance of 12 articles by that reporter’s news outlet. According to the Southern District, she was in possession of a flash drive on which she appeared to have saved the SARS, as well as a cellphone which she allegedly used to transmit the information to the reporter.

Manafort pleaded guilty to charges of bank and tax fraud in September and struck a deal that includes cooperation with FBI Special Counsel Robert Mueller’s Russia investigation.

(Excerpt) Read more at foxnews.com ...


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To: Lazamataz; NativeSon; BlackFemaleArmyColonel

I vote guilty.

41 posted on 10/17/2018 4:18:27 PM PDT by Enterprise
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To: proust

Four names. Do I hear five?


42 posted on 10/17/2018 4:19:59 PM PDT by Luke21
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To: Enterprise

I was catfished!!!


43 posted on 10/17/2018 4:37:26 PM PDT by NativeSon ( Grease the floor with Crisco when I dance the Disco)
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Natalie Mayflower Sours Edwards: 5 Fast Facts You Need to Know

Natalie Mayflower Sours Edwards: 5 Fast Facts You Need to Know

44 posted on 10/17/2018 5:27:18 PM PDT by SunkenCiv (and btw -- https://www.gofundme.com/for-rotator-cuff-repair-surgery)
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To: Enterprise

That’s her???


45 posted on 10/18/2018 2:24:57 AM PDT by BlackFemaleArmyColonel (No weapon formed against me shall prosper! (Isaiah 54:17))
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To: BlackFemaleArmyColonel

Pretty sure it is. I took it from one of the other threads.


46 posted on 10/18/2018 6:18:42 AM PDT by Enterprise
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To: lonevoice

Excellent news!


47 posted on 10/18/2018 7:03:09 AM PDT by Pride in the USA
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