HomeLatest ThreadsGreatest ThreadsForums & GroupsMy SubscriptionsMy Posts
DU Home » Latest Threads » Forums & Groups » Main » General Discussion (Forum) » Treasury official charged...

Wed Oct 17, 2018, 02:42 PM

Treasury official charged with leaking info on ex-Trump advisers

A senior official working for the Treasury Department's Financial Crimes Enforcement Network (FinCEN) has been charged with leaking confidential financial reports on former Trump campaign advisers Paul Manafort, Richard Gates and others to a media outlet.

Prosecutors say that Natalie Mayflower Sours Edwards, a senior adviser to FinCEN, photographed what are called suspicious activity reports, or SARs, and other sensitive government files and sent them to an unnamed reporter, in violation of U.S. law.

Banks file SARs confidentially in order to tip off law enforcement to potentially illegal financial transactions. The unauthorized document disclosures, which began last October, are said to have provided the basis for 12 news articles published by an unnamed news organization.

Edwards is being charged in the Southern District of New York with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum five years in prison.

The charges are the latest indication of the Trump administration's efforts to root out alleged leakers within the government, something that prosecutors emphasized in announcing the charges on Wednesday.

https://thehill.com/homenews/administration/411859-senior-treasury-official-charged-with-leaking-info-on-ex-trump?userid=229233

0 replies, 379 views

Reply to this thread

Back to top Alert abuse

Reply to this thread