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May 5, 2024, 4:30 am
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Treasury Official Arrested, Charged With Leaking Confidential Info On Ex-Trump Advisers; BuzzFeed Im
Published:
Treasury Official Arrested, Charged With Leaking Confidential Info On Ex-Trump Advisers; BuzzFeed Implicated
"In the latest indication of the Trump administration's efforts to root out alleged leakers, a senior Treasury Department official working in the Financial Crimes Enforcement Network (FINCEN), Natalie Mayflower Sours Edwards, has been charged with leaking confidential financial reports to the media concerning former Trump campaign advisers Paul Manafort and Richard Gates, according to The Hill.
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. -The Hill
Suspicious Activity Reports are filed by banks in order to confidentially notify law enforcement of potentially illegal financial transactions. The documents leaked by the Treasury official, which began last October, are reported to have been used as the basis for 12 news articles published by an unnamed organization...."
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