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Started By
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FBI makes arrest over leaking of Manafort FinCEN
Posted on 10/17/18 at 11:58 am
Posted on 10/17/18 at 11:58 am
Tom Winter
?
@Tom_Winter
BREAKING / NBC News: Natalie Mayflower Sours Edwards has been arrested by the FBI and will face federal charges for leaking FinCEN Suspicious Activity Reports (SARs) to media organizations.
10:46 AM - Oct 17, 2018
U.S. Attorney Geoffrey S. Berman said: “Natalie Mayflower Sours Edwards, a senior-level FinCEN employee, betrayed her position of trust by repeatedly disclosing highly sensitive information contained in Suspicious Activity Reports (SARs) to an individual not authorized to receive them. SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties. We hope today’s charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said: “In her position, Edwards was entrusted with sensitive government information. As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media. Today’s action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”
Treasury Department Inspector General Eric Thorson said: “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations. We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker said: “Protecting sensitive information is one of our most critical responsibilities, and it is a role that we take very seriously. We have fully and proactively supported Treasury’s Office of Inspector General’s investigation of leaks of protected information, and thank them for their hard work with the U.S. Attorney’s Office to hold accountable those responsible.” LINK
Posted on 10/17/18 at 12:00 pm to Jbird
Lock her up. It’s her turn.
Posted on 10/17/18 at 12:00 pm to Jbird
"Natalie Mayflower Sours Edwards" four names?!?!
Using 4 names is always reason enough to lock her crazy arse up and throw away the key.
Using 4 names is always reason enough to lock her crazy arse up and throw away the key.
Posted on 10/17/18 at 12:01 pm to MileHighDraw
Can we at least get ONE picture of someone being led out of a federal building in handcuffs???
Posted on 10/17/18 at 12:02 pm to Jbird
Knew it would be a chick.
Edited to determine gender after further investigation of the image above me.
Edited to determine gender after further investigation of the image above me.
This post was edited on 10/17/18 at 12:03 pm
Posted on 10/17/18 at 12:04 pm to LSURussian
No completely separate arrests of the exact same person minutes apart.
Posted on 10/17/18 at 12:04 pm to LSURussian
4 names is dead give away for liberal activists
Posted on 10/17/18 at 12:05 pm to Stacked
quote:
No completely separate arrests of the exact same person minutes apart.
Its a pretty wide ranging but limited sweep.
Posted on 10/17/18 at 12:07 pm to Stacked
quote:
No completely separate arrests of the exact same person minutes apart.
I expected a douchebag reply from someone and you provided it.
The other thread did not provide a link in the OP nor did it name the person being arrested. That made it unclear if this thread was about the same person.
Thanks....
Posted on 10/17/18 at 12:10 pm to Jbird
quote:Meanwhile, Jeff Sessions remains AWOL.
Treasury Department Inspector General Eric Thorson said: “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations. We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Posted on 10/17/18 at 12:10 pm to MrLSU
"Thats a man, baby!...YEAAH!"
Posted on 10/17/18 at 12:13 pm to LSURussian
quote:
I ask because it's difficult to keep up with the arrests of corrupt government officials who are resisting Trump
I think you meant to post...
its difficult to keep up with all the criminals, felonious and unethical conduct of the people ,'the best people', Trump surrounds himself with including his family and the cons they run on the American people
Posted on 10/17/18 at 12:15 pm to Cruiserhog
quote:Cruisertool to the rescue!
its difficult to keep up with all the criminals, felonious and unethical conduct of the people ,'the best people', Trump surrounds himself with including his family and the cons they run on the American people
Posted on 10/17/18 at 12:15 pm to Cruiserhog
quote:
I think you meant to post... its difficult to keep up with all the criminals, felonious and unethical conduct of the people ,'the best people', Trump surrounds himself with including his family and the cons they run on the American people
You sound triggered....you triggered?
Posted on 10/17/18 at 12:15 pm to Cruiserhog
ORANGE MAN BAD!
HATE ORANGE MAN!
- CruiserReeeeeNPC
HATE ORANGE MAN!
- CruiserReeeeeNPC
This post was edited on 10/17/18 at 12:16 pm
Posted on 10/17/18 at 12:18 pm to Cruiserhog
Time of the month?
You seem irritatable
You seem irritatable
Posted on 10/17/18 at 12:20 pm to Jbird
quote:
Natalie Mayflower Sours Edwards
Another hyphenated hero
Posted on 10/17/18 at 12:23 pm to Midget Death Squad
And they said Sasquatch was a myth!!!
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