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Keyword: nataliesours

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  • President Trump Directed His Attorney To Lie To Congress About The Moscow Tower Project

    01/17/2019 8:04:48 PM PST · by yesthatjallen · 77 replies
    Buzz Feed ^ | 01/17/19 | Jason Leopold
    President Donald Trump directed his longtime attorney Michael Cohen to lie to Congress about negotiations to build a Trump Tower in Moscow, according to two federal law enforcement officials involved in an investigation of the matter. Trump also supported a plan, set up by Cohen, to visit Russia during the presidential campaign, in order to personally meet President Vladimir Putin and jump-start the tower negotiations. “Make it happen,” the sources said Trump told Cohen. And even as Trump told the public he had no business deals with Russia, the sources said Trump and his children, Ivanka and Donald Trump Jr.,...
  • That Russian Trump blackmail dossier here is how it finally came to light

    10/27/2017 10:36:35 AM PDT · by HarleyLady27 · 20 replies
    Business Insider.com ^ | January 11, 2017 | Jim Edwards
    The 35-page document of unverified allegations about President-elect Donald Trump's links to Russia and compromising information the Russian government might have on him that BuzzFeed published on Tuesday is actually fairly old. Snip Both Sen. Harry Reid and Sen. John McCain knew about the dossier over a month ago. Both thought it was serious enough to warrant an FBI investigation.
  • 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. …
  • U.S. Treasury official charged with leaks linked to Russia probe

    10/17/2018 10:19:02 AM PDT · by SpeedyInTexas · 43 replies
    Yahoo ^ | 10/17/2018 | Brendan Pierson
    A U.S. Treasury Department official has been criminally charged with leaking confidential documents relating to former Trump campaign chairman Paul Manafort, the Russian embassy and others, to a reporter from digital media company BuzzFeed, Manhattan federal prosecutors announced on Wednesday. Natalie May Edwards, a senior adviser in the Treasury Department's Financial Crimes Enforcement Network (FinCEN), was arrested on Tuesday and charged with unauthorized disclosure of suspicious activity reports, according to the office of U.S. Attorney Geoffrey Berman. She was expected to make an initial appearance in Virginia federal court later in the day.
  • 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...
  • Deep State Treasury Leaker Arrested

    10/17/2018 1:24:57 PM PDT · by BeauBo · 46 replies
    Conservative Treehouse ^ | 17 Oct 2018 | Sundance
    You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department. You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official. As a result the Treasury Inspector General began an investigation. Today, a U.S. Treasury employee named Natalie Mayflower Sours-Edwards was arrested and charged with leaking to numerous reporters multiple financial reports about suspicious financial transactions related to: Paul Manafort, Richard Gates, Maria Butina, and others.