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Keyword: bankingreports

Brevity: Headers | « Text »
  • 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.
  • Treasury employee accused of leaking documents to reporter

    10/17/2018 9:48:49 AM PDT · by Olog-hai · 21 replies
    Associated Press ^ | Oct. 17, 2018 12:27 PM EDT | Michael Balsamo
    A Treasury Department employee has been charged with leaking confidential banking reports of suspects charged in special counsel Robert Mueller’s investigation. Federal prosecutors say Natalie Mayflower Sours Edwards is set to appear in court Wednesday in Virginia. The 40-year-old Edwards is a senior official at the department’s Financial Crimes Enforcement Network. She’s accused of leaking the material to a journalist — who’s not named in court papers. Prosecutors say reports on Paul Manafort, Richard Gates and Maria Butina were among those leaked. …