Treasury adviser charged with leaking Paul Manafort's 'suspicious' financial activity reports
The FBI arrested a Treasury Department adviser on charges of leaking the financial records of several subjects of the Justice Department's probe into Russian election interference, the DOJ announced announced Wednesday.
The adviser, Natalie Mayflower Sours Edwards, allegedly leaked confidential "Suspicious Activity Reports" regarding President Trump's former campaign chairman Paul Manafort and his former business partner Richard Gates, among others, the DOJ complaint says. The leaks seemed to have informed 12 BuzzFeed News articles detailing GOP operatives' payments to Russia "to finance election campaign of 2016," The Daily Beast reports.
Edwards, a senior adviser in the Treasury's Financial Crimes Enforcement Network, was apparently "entrusted" with the Suspicious Activity Reports, which banks file confidentially to report "potentially illegal transactions," a DOJ press release says. The reports pertained to Manafort, Gates, alleged Russian spy Mariia Butina, the Russian Embassy, and others related to to Special Counsel Robert Mueller's Russia investigation, per the release. Edwards allegedly saved these files on a flash drive and sent them to an unnamed reporter, whom The Washington Post presumes is from BuzzFeed News.
Subscribe to The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
Edwards is now facing one count of "unauthorized disclosures of suspicious activity reports," as well as one count of conspiracy to do the same, the DOJ said. BuzzFeed News has declined to comment. Her arrest comes days after another senior official pleaded guilty to lying to the FBI during a leak investigation. Read the full Justice Department complaint here.
Sign up for Today's Best Articles in your inbox
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Kathryn is a graduate of Syracuse University, with degrees in magazine journalism and information technology, along with hours to earn another degree after working at SU's independent paper The Daily Orange. She's currently recovering from a horse addiction while living in New York City, and likes to share her extremely dry sense of humor on Twitter.
-
Today's political cartoons - December 22, 2024
Cartoons Sunday's cartoons - the long and short of it, trigger finger, and more
By The Week US Published
-
5 hilariously spirited cartoons about the spirit of Christmas
Cartoons Artists take on excuses, pardons, and more
By The Week US Published
-
Inside the house of Assad
The Explainer Bashar al-Assad and his father, Hafez, ruled Syria for more than half a century but how did one family achieve and maintain power?
By The Week UK Published
-
Judges block $25B Kroger-Albertsons merger
Speed Read The proposed merger between the supermarket giants was stalled when judges overseeing two separate cases blocked the deal
By Peter Weber, The Week US Published
-
Rupert Murdoch loses 'Succession' court battle
Speed Read Murdoch wanted to give full control of his empire to son Lachlan, ensuring Fox News' right-wing editorial slant
By Peter Weber, The Week US Published
-
Bitcoin surges above $100k in post-election rally
Speed Read Investors are betting that the incoming Trump administration will embrace crypto
By Peter Weber, The Week US Published
-
Enron mystery: 'sick joke' or serious revival?
Speed Read 23 years after its bankruptcy filing, the Texas energy firm has announced its resurrection
By Peter Weber, The Week US Published
-
US charges Indian tycoon with bribery, fraud
Speed Read Indian billionaire Gautam Adani has been indicted by US prosecutors for his role in a $265 million scheme to secure solar energy deals
By Peter Weber, The Week US Published
-
Boeing machinists approve contract, end strike
Speed Read The company's largest union approved the new contract offer, ending a seven-week strike
By Peter Weber, The Week US Published
-
US economy still strong in final preelection report
Speed Read It grew at a solid 2.8% annual rate from July through September
By Peter Weber, The Week US Published
-
Boeing machinists reject deal, continue strike
Speed Read The rejection came the same day Boeing reported a $6.2 billion quarterly loss
By Peter Weber, The Week US Published