On Wednesday, the U.S. Attorney for the Southern District of New York announced the arrest of a senior employee at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. Natalie Mayflower Sours Edwards has been charged with unlawfully disclosing Suspicious Activity Reports (SARs) to members of the media and for conspiring to unlawfully disclose information in violation of 31 CFR §1023.320(e)(2), 31 USC §5322, 18 USC §371 and 18 USC §2. SARs are filed to Treasury in confidence by financial institutions to alert law enforcement to potentially suspect activity.
Latest in classified leaks
Donald Trump continues to violate norms of Presidential behavior. His opponents must refrain from following him on that downward spiral.
On Saturday, apparently in protest at President Trump’s missile strike on Syria, the group that calls itself the Shadow Brokers dumped the rest of its cache of stolen NSA hacking tools.
See the indictment and press release.