A former senior Treasury Department official has pleaded guilty to leaking confidential banking information linked to key figures in the Russia probe.
This image provided by the Alexandria Sheriff’s Department shows a mug shot of Natalie Mayflower Edwards.
This image provided by the Alexandria Sheriff’s Department shows a mug shot of Natalie Mayflower Edwards.SARs are filed by banks and other financial institutions to alert law enforcement to potentially illegal transactions.The unlawful disclosures by Edwards occurred between October 2017 and her arrest a year later, according to federal prosecutors.
Former Trump campaign chairman Paul Manafort, is escorted into court during his arraignment in New York Supreme Court in New York, June 27, 2019.Rick Gates, a former campaign official for President Donald Trump, arrives for his sentencing at Federal District Court in Washington, Dec. 17, 2019. Rick Gates, a former campaign official for President Donald Trump, arrives for his sentencing at Federal District Court in Washington, Dec. 17, 2019.Edwards pleaded guilty to one count of conspiracy to make unauthorized disclosures of SARs Monday in the Southern District of New York and is expected to be sentenced on June 9, prosecutors announced in a press release.ABC News' Karma Allen contributed to this report.
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Treasury official pleads guilty to charge connected to leaks of Trump-related financial dataA senior Treasury Department official pleaded guilty Monday in Manhattan federal court to one count of conspiracy in a case in which prosecutors accused her of disclosing sensitive financial transaction reports related to people tied to President Donald Trump and Russia, including former Trump campaign chairman Paul Manafort.
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Ex-Treasury official pleads guilty to SARS leaks about ex-Trump campaign chief Paul Manafort, Rick Gates, RussiansA former U.S. Treasury official pleaded guilty in a case where she was accused of leaking highly confidential documents about suspicious financial transactions of ex-Trump campaign chief Paul Manafort and others to reporters at BuzzFeed News.
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Treasury official pleads guilty to leaking financial documentsA senior Treasury Department official pleaded guilty to leaking confidential financial reports after being charged with disclosing information related to Russia and President Trump’s associates
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Mueller probe witness George Nader pleads guilty to child sex, porn chargesNader, 60, faces a mandatory minimum sentence of 10 years in prison and a possible maximum of 50 years behind bars, the U.S. Attorney's Office for the Eastern District said in a press release Monday.
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Prosecutors seek maximum prison sentence for ex-Rep. Chris CollinsNEW: Federal prosecutors have asked a judge to sentence former Rep. Christopher Collins to nearly 5 years in prison, the maximum sentence he could receive.
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