Business > Donald Trump

Treasury Dept. leaker sentenced to 6 months for ‘FinCEN' document dump

15 days ago   |   By New York Post

A former senior Treasury Department official was sentenced to six months in prison for leaking thousands of documents to a news reporter.
Read more ...

 

Ex-Treasury official sentenced to 6 months in prison for leaking banking documents related to the Mueller probe

Ex-Treasury official sentenced to 6 months in prison for leaking banking documents related to the Mueller probe

15 days ago   |   By Business Insider

Summary List Placement A former Treasury Department official was sentenced to six months in prison on Thursday for leaking confidential documents to Buzzfeed News, the media publication reported.
Natalie Mayflower Sours Edwards, 42, pleaded guilty last year , admitting she leaked Suspicious Activity Reports related to special counsel Robert Mueller's investigation into Russian interference in the US election.
Leaked documents included reports on former President Donald Trump's former campaign chairman Paul Manafort, his associate Rick Gates, the Russian Embassy, and Maria Butina.
This is a...
Read more ...

 

Former Treasury official sentenced to six months in prison for Mueller-related leaks

Former Treasury official sentenced to six months in prison for Mueller-related leaks

15 days ago   |   By Politico

NEW YORK - A former senior Treasury Department official was sentenced Thursday to six months in prison for leaking thousands of confidential reports on suspect financial transactions.
The disclosures from Natalie Mayflower Sours Edwards, 42, fueled reports in BuzzFeed on issues related to special counsel Robert Mueller's investigation of ties between the Trump campaign and Russia, as well as a series by news organizations across the globe last September examining why banks around the world continued to do business with clients who regularly engaged in suspicious activity.
The sentencing in...
Read more ...

 


Search by Tags

   Donald Trump      Election      U.S.      World  


Georgia's Secretary of State says more than 100,000 names will be removed...

Georgia Secretary of State Brad Raffensperger speaks during a news conference on Wednesday, Nov. 11, 2020, in Atlanta. Georgia election officials have announced an audit of... Read more ...

Biden says the Delta variant - set to become the US's dominant strain - is...

Democratic presidential nominee Joe Biden holds up a face mask at The Queen theater on October 28, 2020 in Wilmington, Delaware. Drew Angerer/Getty Images President Biden... Read more ...

Tennessee GOP Reps Threaten to Defund Health Dept. Over 'Targeting' Kids...

"It's not your business to target children. It's your business to inform the parent that their child is eligible for the vaccination," she told the health commissioner. Read more ...

A second space rock hit Earth after the one that doomed the dinosaurs - a...

An artist's depiction of the moment the Chicxulub asteroid struck in present-day Mexico 66 million years ago. Chase Stone One space rock hit Mexico 66 million years ago... Read more ...

Challenges Facing the Global Order

Panelists discuss trends and uncertainties that will shape the future global strategic environment for the United States, including great power competition, climate change, and... Read more ...

Rep. Ted Lieu calls Catholic bishops 'hypocrites' for trying to deny Biden...

Rep. Ted Lieu calls Catholic bishops 'hypocrites' for trying to deny Biden Communion over abortion stance while ignoring Bill Barr's death penalty push

Summary List Placement Democratic Rep. Ted Lieu of California lashed out at US Catholic Bishops on Friday after they voted in favor of advancing a document that could block... Read more ...

A look at how grant money given to UCF will help research efforts for COVID-19

A look at how grant money given to UCF will help research efforts for COVID-19

University of Central Florida is one of two Florida schools given hundreds of thousands of dollars in grant money, putting its researchers right on the front lines of the pandemic. Read more ...

Responsible gaming mobile app launches in US

The Gamble Responsibly America app, launched by Entain Foundation U.S., is billed as a resource for anyone seeking information on responsible gambling or insight into their own... Read more ...

WWE SmackDown Results: Winners, News And Notes As Roman Reigns Beats Rey...

WWE Friday Night SmackDown results with Roman Reigns vs. Rey Mysterio inside Hell in a Cell. Read more ...

Fells Point business owners find progress after meeting with leaders on crime

Fells Point business owners find progress after meeting with leaders on crime

Business owners and residents in southeast Baltimore are remaining vigilant against crime while going into the weekend. Read more ...