Tag Archive: Treasury Department Employee Arrested For Leaking Bank Records Of Paul Manafort


on October 17, 2018 in Featured World News

Treasury Department Employee Arrested For Leaking Bank Records Of Paul Manafort, Others

ByAshe Schow @asheschow A Treasury Department employee has been arrested for leaking thousands of bank records related to President Donald Trump’s former campaign manager Paul Manafort, his business partner Rick Gates, the Russian Embassy, and accused Russian agent Maria Butina. Bloomberg reports that Natalie Mayflower Sours Edwards, senior adviser at Treasury’s Financial Crimes Enforcement Network (FinCEN), has been accused of leaking Suspicious Activity Reports (SARs) to an unidentified reporter at Buzzfeed. The information had been written up by the media outlet as recently as Monday, October 15. “Edwards began communicating with the unidentified reporter in July 2017, according to...

ByAshe Schow @asheschow A Treasury Department employee has been arrested for leaking thousands of bank records related to President Donald Trump’s former campaign manager Paul Manafort, his business partner Rick Gates, the Russian Embassy, and accused Russian agent Maria...

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