Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $16,314
20%  
Woo hoo!! And we're now over 20%!! Thank you all very much!! God bless.

Keyword: fcen

Brevity: Headers | « Text »
  • Treasury employee charged with leaking financial info on Trump team was arrested with flash drive

    10/17/2018 1:37:13 PM PDT · by rdl6989 · 132 replies
    Fox News ^ | October 17, 2018 | Gregg Re
    The top Treasury Department employee who was arrested and charged by federal authorities with leaking confidential financial documents pertaining to former Trump officials was apprehended with a flash drive containing the allegedly pilfered information in her hand, prosecutors said Wednesday. The dramatic arrest came on the heels of other high-profile, leak-related prosecutions under the Trump administration, which has pledged to go on the offensive against leakers that the president has called "traitors and cowards." Natalie Mayflower Sours Edwards, 40, a senior official at the department's Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting...
  • Treasury employee accused of leaking documents to reporter

    10/17/2018 9:48:49 AM PDT · by Olog-hai · 21 replies
    Associated Press ^ | Oct. 17, 2018 12:27 PM EDT | Michael Balsamo
    A Treasury Department employee has been charged with leaking confidential banking reports of suspects charged in special counsel Robert Mueller’s investigation. Federal prosecutors say Natalie Mayflower Sours Edwards is set to appear in court Wednesday in Virginia. The 40-year-old Edwards is a senior official at the department’s Financial Crimes Enforcement Network. She’s accused of leaking the material to a journalist — who’s not named in court papers. Prosecutors say reports on Paul Manafort, Richard Gates and Maria Butina were among those leaked. …