Treasury employee arrested for revealing confidential bank info to press
Working for the Democratic Party: An anti-Trump Treasury employee was arrested today for revealing confidential bank info to press.
Natalie Mayflower Sours Edwards, 40, a senior official at the department’s Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting several suspicious financial transactions, known as Suspicious Activity Reports (“SARs”), from October 2017 to the present. The financial transactions involved Trump campaign chief Paul Manafort, campaign official Richard Gates, accused Russian agent Maria Butina and the Russian Embassy, federal law enforcement officials said Wednesday.
An unidentified, higher-ranking Treasury colleague was cited in court papers as a co-conspirator with Edwards, but was not charged. That person, identified only as an “associate director” at FinCEN to whom Edwards reported, exchanged more than 300 messages with a reporter via an encrypted messaging application. [emphasis mine]
I wonder why this higher-ranking has not been arrested and charged as well.
The article also includes details about other anti-Trump officials now in trouble, including the former security director for the Senate Intelligence Committee, who pleaded guilty in connection with his leaking of national security information to the press, as well as recent revelations about the “leak strategy” of anti-FBI officials.
Working for the Democratic Party: An anti-Trump Treasury employee was arrested today for revealing confidential bank info to press.
Natalie Mayflower Sours Edwards, 40, a senior official at the department’s Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting several suspicious financial transactions, known as Suspicious Activity Reports (“SARs”), from October 2017 to the present. The financial transactions involved Trump campaign chief Paul Manafort, campaign official Richard Gates, accused Russian agent Maria Butina and the Russian Embassy, federal law enforcement officials said Wednesday.
An unidentified, higher-ranking Treasury colleague was cited in court papers as a co-conspirator with Edwards, but was not charged. That person, identified only as an “associate director” at FinCEN to whom Edwards reported, exchanged more than 300 messages with a reporter via an encrypted messaging application. [emphasis mine]
I wonder why this higher-ranking has not been arrested and charged as well.
The article also includes details about other anti-Trump officials now in trouble, including the former security director for the Senate Intelligence Committee, who pleaded guilty in connection with his leaking of national security information to the press, as well as recent revelations about the “leak strategy” of anti-FBI officials.