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Treasury employee charged with leaking financial info on Trump team was arrested with flash drive
Fox News ^ | October 17, 2018 | Gregg Re

Posted on 10/17/2018 1:37:13 PM PDT by rdl6989

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 several suspicious financial transactions, known as Suspicious Activity Reports (“SARs”), from October 2017 to the present.

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


TOPICS: Breaking News; Crime/Corruption; Politics/Elections
KEYWORDS: 201710; bankreports; bigbrother; braking; buzzfeed; chickahominy; corruptdems; coup; deepstate; democratscandals; fcen; fincen; guilty; iran; mayedwards; natalieedwards; nataliemayflower; nataliesours; obamalegacy; sars; soursedwards; ustreasury; wannabeindian; warontrump
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To: piasa

Ok, I get it now. Thanks.


81 posted on 10/17/2018 3:15:22 PM PDT by Yaelle
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To: rdl6989

Three surnames? A lib’s lib.


82 posted on 10/17/2018 3:22:27 PM PDT by Windflier (Pitchforks and torches ripen on the vine. Left too long, they become black rifles.)
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To: piasa

This is a really huge deal! This could unravel all of the swamp scum. A much bigger deal than most people realize!


83 posted on 10/17/2018 3:23:20 PM PDT by refermech
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To: rdl6989
Everyone involved needs to be tried and imprisoned. This can NOT be tolerated. That is NOT the way to get the necessary information for any case.
84 posted on 10/17/2018 3:33:00 PM PDT by MeneMeneTekelUpharsin (Freedom is the freedom to discipline yourself so others don't have to do it for you.)
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To: DAC21

I assume the reporter is a loyal servant of the Deep State.


85 posted on 10/17/2018 3:42:32 PM PDT by rdl6989
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To: piasa

Thanks - I didn’t know that. Never too old to learn new things!!


86 posted on 10/17/2018 3:43:34 PM PDT by Thank You Rush
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To: piasa

Actually saves her a lot of money, since her parents have pledged the $100,000 to assure her appearance. They keep the $$ if she appears and she doesn’t have to pay a 10% bondsman’s fee. Trouble with the arrangement is her parents aren’t likely to run her down the way a bondsman would if she skipped on a real bail. The really important thing about a genuine bail is the bondsman will run down and capture somebody who skips; her parents won’t. Bad deal for the DOJ, especially if her parents can afford to forfeit the $100,000.


87 posted on 10/17/2018 3:47:10 PM PDT by libstripper
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To: robowombat

At least she’s not a horseface.


88 posted on 10/17/2018 3:48:25 PM PDT by Eleutheria5 (“If you are not prepared to use force to defend civilization, then be prepared to accept barbarism.)
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To: tennmountainman

I wonder, will they let her have an emotional support cat in prison?


89 posted on 10/17/2018 3:52:06 PM PDT by PhiloBedo (You gotta roll with the punches, and get with what's real.)
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To: PhiloBedo

.
They do have “emotional support” matrons in federal women’s prisons.
.


90 posted on 10/17/2018 3:56:16 PM PDT by editor-surveyor (Freepers: Not as smart as I'd hoped they'd be)
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To: HChampagne

Was she wearing a MAGA cap?


Nope.
Planet Fitness.

or Planet Fatness as the members call it.


91 posted on 10/17/2018 3:56:28 PM PDT by frank ballenger ("End vote fraud,noncitizens & illegals voting & leftist media news censorship or we're finished.)
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To: Liz

Another Gynocrat. Orange suit required.


92 posted on 10/17/2018 3:56:57 PM PDT by Candor7 ((Obama Fascism)http://www.americanthinker.com/articles/2009/05/barack_obama_the_quintessentia_1.html)
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To: HollyB

Her name is pretty long but what if she marries (far fetched but stay with me....) a guy with a hyphenated name already like Edwardo Muguellios-Stantsivlanskavish?

DMV: Please write your full and complete legal name in the box on the top line.
Restaurant maitre ‘d: Table for..... oh forget it, you two over there, come with me.


93 posted on 10/17/2018 4:01:37 PM PDT by frank ballenger ("End vote fraud,noncitizens & illegals voting & leftist media news censorship or we're finished.)
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To: rdl6989

OMG this wowmam worked at the Financial Crimes Network GIVE ME A BREAK!!!!


94 posted on 10/17/2018 4:04:24 PM PDT by Trump Girl Kit Cat (Yosemite Sam raising hell)
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To: rdl6989

She works for the Financial Crimes Enforcement Network yet is engaged in crimes herself! She’ll probably get a big promotion soon. The Swamp takes care of its own.


95 posted on 10/17/2018 4:11:28 PM PDT by Starboard
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To: rdl6989

Give her to Tubaigy!


96 posted on 10/17/2018 4:13:21 PM PDT by LibWhacker
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To: rdl6989

FinCen used to be fairly tight fisted with their data.


97 posted on 10/17/2018 4:16:10 PM PDT by PAR35
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To: Professional

Naw, she will get community service, 90 days probation and 1K fine. These people never get jail time.

Funny how they are not releasing the name of her associate in crime nor has that person been arrested.


98 posted on 10/17/2018 4:20:59 PM PDT by Engedi
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To: Fresh Wind

Hopefully they confiscated her computers and phones and identify everyone she’s been communicating with.


99 posted on 10/17/2018 4:24:43 PM PDT by neverevergiveup
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To: Liz

She looks Sour!


100 posted on 10/17/2018 4:25:56 PM PDT by Lockbox
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