Natalie Mayflower Sours Edwards admitted to conspiring to violate the Bank Secrecy Act by disclosing what prosecutors said were more than 2,000 “suspicious activity reports.”…
FLASHBACK: Missing Files Motivated the Leak of Michael Cohen’s Financial Records…
FBI, Mueller, House & Senate Intelligence Committees All Received Leaked Documents…
Leaked Documents to BuzzFeed Journalists…
Leaked 1000’s of Documents…
Leaker Had a Co-Conspirator…
Treasury Employee Arrested. Accused of Leaking Bank Records on Manafort, Gates, Russia…
The U.S. has arrested a Treasury Department employee for leaking confidential bank records pertaining to Paul Manafort, Rick Gates, the Russian Embassy and Maria Butina, who’s been accused of being a Russian agent. Natalie Mayflower Sours Edwards , a senior adviser at the Financial Crimes Enforcement Network, known as FinCEN, was accused of leaking Suspicious […]