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Obama IRS Appointee Arrested for Leaking Trump Campaign Officials Financial Data!

18-10-2018 < Blacklisted News 28 450 words
 

A Treasury employee has been arrested and charged with leaking multiple reports about financial transactions relating to former Trump campaign chief Paul Manafort, campaign official Richard Gates, accused Russian agent Maria Butina and the Russian Embassy, federal law enforcement officials said Wednesday.


Natalie Mayflower Sours Edwards is accused of illegally photographing Suspicious Activity Reports (SARS) — which are sent by banks and other financial institutions to alert law enforcement to potential illegal activity — and leaking them to the press. Edwards worked as a senior adviser at the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), according to a press release by the Southern District of New York.


“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,” FBI Assistant Director-in-Charge William F. Sweeney Jr. said in a statement. “Today’s action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”


www.foxnews.com/politics/treasury-employee-arrested-on-suspicion-of-leaking-financial-info-on-trump-campaign-officials-russians


Related Articles:


DOJ Rings Up Another Leaker, Nailing Financial Investigation Official For Handing Docs To Buzzfeed [techdirt.com]



As speculation mounts that Paul Manafort might be the target of the sealed indictments reportedly approved by Special Counsel Robert Mueller’s grand jury, Buzzfeed is reporting new details of Mueller’s probe into Manafort, seemingly a hint that he will in fact be one of, if not the only, target taken into custody tomorrow.



The FBI's network for sharing so-called 'suspicious activity' information within the Bureau and with the Department of Defense is called Guardian. FBI maintains a separate system for state and local law enforcement suspicious activity reports called eGuardian. According to a February 2015 request for information posted on the Federal Business Opportunities website, the FBI plans to expand its Guardian system in 2015 to include 'Top Secret' information, and integrate its case management system (called 'Sentinel') with the Guardian applications.



The United States government has moved to dismiss a lawsuit filed by the American Civil Liberties Union (ACLU) on behalf of five US citizens who say they were victims of a domestic surveillance program, which involves the collection of “suspicious activity reports” on individuals.



When 86-year-old photographer James Prigoff paused to photograph a natural gas storage tank in Boston 10 years ago, he was simply doing what countless of tourists have done before. The colorful tank, painted with a rainbow-like design, is a popular photo op. He had no reason to suspect his snapshot would prompt an ominous visit by a federal agent months later and the addition of his name to a government database of suspicious activity.



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