- A U.S. Treasury employee has been arrested and charged with leaking to a BuzzFeed News reporter multiple secret reports about suspicious financial transactions.
- The documents relate to former Trump campaign chief Paul Manafort, Trump campaign official Richard Gates, accused Russian agent Maria Butina, the Russian Embassy and suspected Russian money launderer Prevezon Alexander.
- The accused employee, Natalie Mayflower Sours Edwards will face criminal charges in New York.
A U.S. Treasury employee has been arrested on charges that she leaked to BuzzFeed News multiple reports about suspicious financial transactions involving ex-Trump campaign chief Paul Manafort, law-enforcement officials said.
The highly confidential documents allegedly leaked by the employee also were related to former Trump campaign official Richard Gates, accused Russian agent Maria Butina, a suspected Russian money launderering entity and the Russian Embassy in Washington, according to a criminal complaint.
Natalie Mayflower Sours Edwards, a 40-year-old senior advisor in Treasury’s financial crimes enforcement network who was arrested Tuesday, will face federal criminal charges in New York, officials said.
She is charged with unlawfully disclosing so-called suspicious activity reports, or SARS, and conspiracy to do the same. Both felony counts carry a maxmium potential sentence of five years in prison.
A Quinton, Virginia, resident, Edwards was released on a $100,000 personal recognizance bond after her presentment Wednesday afternoon in U.S. District Court for the Eastern District of Virginia. Under the conditions of her release, Edwards is barred from contacting reporters or handling documents belonging to her Treasury division without approval.