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US Treasury employee arrested, accused of leaking media secret information about suspicious financia

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posted on Oct, 17 2018 @ 06:56 PM
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A U.S. Treasury employee has been arrested and charged with leaking to a BuzzFeed News reporter multiple secret reports about suspicious financial transactions.

The documents relate to former Trump campaign chief Paul Manafort, Trump campaign official Richard Gates, accused Russian agent Maria Butina, the Russian Embassy and suspected Russian money launderer Prevezon Alexander.

The accused employee, Natalie Mayflower Sours Edwards will face criminal charges in New York.

US Treasury employee arrested, accused of leaking media secret information about suspicious financial transactions related to Paul Manafort, Russians



She is charged with unlawfully disclosing so-called suspicious activity reports, or SARS, and conspiracy to do the same. Both felony counts carry a maxmium potential sentence of five years in prison.


And, this case could lead to Creepy Porn Lawyer!

Daniels' lawyer: Cohen got $500K from Russian oligarch Viktor Vekselberg

Notice the second line... Michael Avenatti provided no documentation for his claims, which he posted on Twitter




posted on Oct, 17 2018 @ 07:00 PM
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Sour Natalie was caught red-handed, with the flash drive still in her hand.
www.foxnews.com...



posted on Oct, 17 2018 @ 07:01 PM
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a reply to: Iamonlyhuman

She sounds like a 'whistle-blower' to me!






posted on Oct, 17 2018 @ 07:07 PM
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One more down and exposed, 200 more to go.

How "Proud" is she now ?

💥😃💥



posted on Oct, 17 2018 @ 07:26 PM
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originally posted by: angeldoll
a reply to: Iamonlyhuman

She sounds like a 'whistle-blower' to me!





If she had gone through proper channels and got shut down before leaking maybe whistle-blower protections will work in court as a defense. Chances are that didnt happen which is why whistle-blower protections dont work for so many people.



posted on Oct, 17 2018 @ 07:30 PM
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a reply to: Pyle

Especially when "they" give away (or sell) classified material first.

💥🎃💥



posted on Oct, 17 2018 @ 07:48 PM
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Nope, this is out of the regular league

We have a cartel mafia Fed treasury......all whistle blowers are HISTORICAL HERO AMERICAN PATRIOTS in all caps

Think back to 1971.....s o b.......God will have their collected collective azz.....this I promise

They formed this Fed in secret then got it through cCongress.....

ALL FIATS FAIL they're supposed to

This time they have no scapegoat or other to blame it on

The banks are getting all our money even and especially since 2008.....the banks get it ....from you and me= evil

So, she's a hero salute to you Natalie my lady



posted on Oct, 17 2018 @ 09:25 PM
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a reply to: Iamonlyhuman

The Obama' administration engaged in a war on whistle-blowers. Now it seems this same self-serving policy is still being carried out by the Trump's administration. For a government that is supposed to be by and for the people, it certainly has a habit of threatening it's citizens who are risking retaliation when they expose corruption and threats to our constitutional rights. Whistle-blowers are the true patriots of this country. They risk their jobs and freedom to expose government criminal activity and corruption in a free and open society.

Time and time again, it seems like our government officials are above the law. They secretly try to protect themselves and create internal policies to keep their crimes hidden from the American public. In comparison, American citizens are tried and thrown in jail for the same types of criminal offenses. Our government system has become more and more secretive and politically motivated by party politics.



posted on Oct, 17 2018 @ 10:58 PM
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a reply to: Iamonlyhuman


If you can't Trust the Treasury Dept. then who can you trust?



posted on Oct, 18 2018 @ 04:14 AM
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a reply to: Iamonlyhuman

No one caught revealing criminal activity to the public should be facing punishment or hardship because of it.

Whether its unconstitutional surveillance by intelligence agencies, or fraud of some nature
by public figures, revealing the truth to an unsuspecting public is not morally wrong, therefore should not be a criminal offence or grounds for dismissal.



posted on Oct, 18 2018 @ 06:44 AM
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These are baseless accusations however she has no more proof then Ford at this point. I am gunna hold off on judgement until I see the evidence this is anything more then a story.

Sure she has financial information but what that proves remains to be seen. Could be somthing could be nothing. Could be a hero, could also have thrown her life away over somthing menial.

The artical says she also leaked sensitive information on more then just trump. Business deals with other countries and so on. She is in trouble anyway.
edit on 18-10-2018 by Athetos because: (no reason given)



posted on Oct, 18 2018 @ 06:45 AM
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Let me get this straight

Someone trying to expose a crime gets charged with a crime for trying to expose a crime?

Bunch of chimps running the zoo in this country
edit on 18-10-2018 by toysforadults because: (no reason given)



posted on Oct, 18 2018 @ 07:06 AM
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a reply to: toysforadults

but, it should have been kept under wraps while the proper agency investigated it, which, I believe was being done. public opinion isn't really an adequate substitute than the proper legal pathways. these kinds of leaks and sometimes compromise investigations.

but, my question would be...
if it's accepted that she leaked this information, can we assume that any information she leaked probably had some truth within it and not "fake news"???



posted on Oct, 18 2018 @ 07:17 AM
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originally posted by: angeldoll
a reply to: Iamonlyhuman

She sounds like a 'whistle-blower' to me!





A whistle-blower goes through congressional channels. Don't you think any number of Democrats would be only too happy to work with her against Trump? Likely plenty would have set her up with the Mueller investigation is she had found legitimate material that could be accessed in a legal manner.



posted on Oct, 18 2018 @ 07:21 AM
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a reply to: ketsuko

A whistle blower goes public or anything but quiet notifications and waiting for an opinion from a minion
edit on 18-10-2018 by GBP/JPY because: IN THE FINE TEXAS TRADITION



posted on Oct, 18 2018 @ 07:23 AM
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originally posted by: toysforadults
Let me get this straight

Someone trying to expose a crime gets charged with a crime for trying to expose a crime?

Bunch of chimps running the zoo in this country


Do you know that?

These days, anyone who walks out of a place with any information where they hold that information in trust and they claim they leak that confidential information is called a whistle-blower in the press. They do that because they know the public sympathizes.

But real whistle-blowing is about someone who is in a position to see widespread corruption and wrongdoing but hampered by the conditions of their work - the accountant who can see the books being cooked or the medical researcher who can actively see the research being skewed. It's not about someone who is simply in a position to access closed records and does so and them leaks them for ... reasons ... which is sometimes what we've been seeing.



posted on Oct, 18 2018 @ 07:25 AM
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originally posted by: GBP/JPY
a reply to: ketsuko

A whistle blower goes public or anything but quiet notifications and waiting for an opinion from a minion


The fact is that there is a process for it that results in legal protection for the whistle-blower because they necessarily are breaking laws to do it.



posted on Oct, 18 2018 @ 07:28 AM
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a reply to: dawnstar

Do we know for a fact that someone was investigating it?

To much corruption cant trust reporters or government agencies. They will all cover up for one another and lie and we never know what really happened.



posted on Oct, 18 2018 @ 07:28 AM
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a reply to: dawnstar

Do we know for a fact that someone was investigating it?

To much corruption cant trust reporters or government agencies. They will all cover up for one another and lie and we never know what really happened.



posted on Oct, 18 2018 @ 07:31 AM
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Well that's assuming s# was bad.

Mind you all, this is MSNBC, of course the spin is designed to percieve a whistlblower and legtist and their sympathizers will eat it up 😌

The administration is plugging all the holes and are becoming extremely effective. I have a feeling that POTUS has finally gained the control of whatever he wants. Which translates to, obstructionist found and cut, a little more power, a littlre more justice.

This broad committed a crime 😌, she'll get whats coming to her, MSNBC just salty because they lost a mole too 😏

Be afraid leftist, the time is nigh 😐



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