Wednesday, October 17, 2018

ARRESTED: Senior Treasury Official Charged For Leaking Paul Manafort Files To Media, Plus 1000s of Other Documents

 

A senior Treasury department official accused of leaking highly sensitive financial reports to a journalist looking into the overseas dealings of former Trump campaign chairman Paul Manafort, as well as transactions involving the Russian embassy, has just been arrested by the Justice Department.

Senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), Natalie Mayflower Sours Edwards, has been charged with one count of unauthorized disclosure of suspicious activity reports, known as SARs, and one count of conspiracy to make unauthorized disclosures of suspicious activity reports (SARs)–for allegedly sending the files to an unidentified reporter beginning in October of 2017, according to authorities.

Brad Heath (@bradheath) tweeted a thread on Wednesday:

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1 comment:

  1. Al Benson Jr.October 17, 2018 at 7:44 PM

    Please check out latest article on https://revisedhistory.wordpress.com about education as civil war posted 10/17/18. thank you

    ReplyDelete

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