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Title : Senior U.S. Treasury Employee Charged With Sending Sensitive Financial Reports Related To The Russian Probe To A Reporter
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Senior U.S. Treasury Employee Charged With Sending Sensitive Financial Reports Related To The Russian Probe To A Reporter

Daily Mail: Senior Treasury official is caught with a flash drive and arrested over leak of 'Suspicious Activity Reports' about Paul Manafort, the Russian embassy and alleged Moscow spy Maria Butina

* Natalie Mayflower Sours Edwards faces charges for allegedly leaking sensitive banking documents to a reporter
* Court documents don't name the news outlet but describe a series of articles whose headlines match those published by BuzzFeed
* The files, called 'Suspicious Activity Reports' (SARs) are sent by banks to the federal government when they notice potential criminal money transfers
* Edwards is accused of leaking SARs related to Paul Manafort, Rick Gates, Maria Butina and Russia's embassy in Washington
* They were all targets of Special Counsel Robert Mueller's Russia probe
* Edwards was found with a thumb drive full of the documents when she was arrested but denied having any relationship with reporters
* Two felony charges could add up to 10 years in prison

The Justice Department have charged a Treasury Department employee with giving a reporter confidential banking reports tied to Paul Manafort, Maria Butina and other suspects charged in special counsel Robert Mueller's Russia investigation.

Federal prosecutors say Natalie Mayflower Sours Edwards will appear in court Wednesday in Alexandria, Virginia.

Edwards, 40, is a senior official at Treasury's Financial Crimes Enforcement Network (FinCEN). She's accused of leaking the material to a journalist who was not named in the criminal complaint.

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WNU Editor: Who goes by the name of Natalie Mayflower Sours Edwards?

More News On A Senior U.S. Treasury Employee Being Charged With Sending Sensitive

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Financial Reports Related To The Russian Probe To A Reporter
Senior Treasury employee charged with leaking documents related to Russia probe -- Washington Post
US treasury official charged with leaking Trump-Russia information to reporter -- Guardian
Treasury employee charged with leaks to BuzzFeed about Trump advisers -- Politico
Treasury official charged with leaking info on ex-Trump advisers -- The Hill
Treasury employee charged with leaking financial info on Trump team was arrested with flash drive in hand, prosecutors say -- FOX News
A U.S. Treasury Employee Has Been Charged With Leaking Bank Records on Paul Manafort and Others to the Media -- Time
US arrests Treasury official over leaks to Buzzfeed -- AFP
Treasury Department Employee Arrested for Allegedly Leaking Information on Robert Mueller’s Top Targets -- Daily Beast
Natalie Mayflower Sours Edwards: 5 Fast Facts You Need to Know -- Heavy.com

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