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Bookmark or Share- Ex-Treasury worker sentenced to 6 months in ‘leak’ caseNatalie Mayflower Sours Edwards pleaded guilty last year to a conspiracy charge, admitting she leaked banking reports, including some related to people being investigated in special counsel Robert Mueller’s probe of foreign interference in U.S. elections.
- No Early Prison Release for Natalie Mayflower Sours Edwards - Law & CrimeNatalie Mayflower Sours Edwards, a 43-year-old former senior advisor to the Treasury’s Financial Crimes Enforcement Network (FinCEN), claimed to have been a whistleblower when she leaked a record-breaking trove of suspicious activity reports, also known as SARs, to BuzzFeed reporter Jason Leopold.
- FinCEN Files source sentenced to six months in prison - ICIJNatalie Edwards leaves court in New York in January 2019. A former government official who shared confidential bank documents with a journalist, sparking a global investigation into illicit money flows, was sentenced on Thursday to six months in prison by a United States federal judge.
- Natalie Edwards Sentenced For Giving Fincen Documents To BuzzFeed NewsNatalie Mayflower Sours Edwards leaving federal court in New York City in 2019. A former Treasury Department official was sentenced to six months in prison on Thursday after she admitted to providing highly confidential banking documents to a BuzzFeed News reporter.
- Former Treasury official sentenced to six months in prison ... - POLITICONatalie Mayflower Sours Edwards admitted to conspiring to violate the Bank Secrecy Act by disclosing what prosecutors said were more than 2,000 “suspicious activity reports.”
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