The opinions expressed by columnists are their own and do not represent our advertisers

Thursday, October 18, 2018

Treasury Dept Official Leaked Trump Associates’ Financial Records To BuzzFeed

A U.S. Treasury Department official was arrested Wednesday and charged with providing a reporter with sensitive reports related to suspicious banking transactions of several Trump associates.

Natalie Mayflower Sours Edwards, a senior official at Treasury’s Financial Crimes Enforcement Network (FinCEN), was arrested for leaking documents known as Suspicious Activity Reports (SARs) that were cited in a series of news articles published by BuzzFeed News.

She is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports. The case is being handled by the U.S. Attorney’s Office in Manhattan.

According to a government complaint, Edwards leaked documents of banking records for former Trump associates Paul Manafort and Rick Gates. She also leaked financial reports ofMaria Butina, a Russian national indicted on charges of acting as an undercover Russian agent.


No comments: