A former senior Treasury Department official was sentenced to six months in prison for leaking thousands of confidential reports on financial transactions related to people tied to former President Donald Trump and Russia, including former Trump campaign chairman Paul Manafort.
Natalie Mayflower Sours Edwards, 42, pleaded guilty last year to a conspiracy charge. According to federal prosecutors, Edwards leaked the confidential documents to BuzzFeed News reporter Jason Leopold. Leopold then shared thousands of suspicious activity reports with publications worldwide.
Court documents reveal that beginning in 2017, she leaked banking reports related to people being investigated in special counsel Robert Mueller’s probe of foreign interference in U.S. elections. The material included reports concerning Manafort, his business associate Rick Gates, the Russian Embassy and Maria Butina, among others. Read More
President Barack Obama’s Treasury Department regularly surveilled retired Army Lt. Gen. Michael T. Flynn’s financial records and transactions beginning in December 2015 and well into 2017, before, during and after when he served at the White House as President Donald Trump’s National Security Director, a former senior Treasury Department official, and veteran of the intelligence community, told the Star Newspapers.
“I started seeing things that were not correct, so I did my own little investigation, because I wanted to make sure what I was seeing was correct” she said. “You never want to draw attention to something if there is not anything there.” Read More
A federal judge on Wednesday ordered former Trump campaign chairman Paul Manafort to be released from prison to home confinement amid concerns about the coronavirus pandemic.
Manafort, 71, is serving a seven-year prison sentence on fraud and money-laundering charges. He was convicted in August 2018, sentenced to jail in March 2019 and scheduled to be released on Nov. 4, 2024. Read More
by Adam Mill One can imagine the unspoken question hanging in the darkness during the January 2017 ride back to the airport. A small gaggle1 of FBI agents had just concluded their long-overdue interview with Christopher Steele’s primary sub-source. The silence must have been deafening. Steele had tried to conceal2 his… Read More