Business > Donald Trump

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

14 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

14 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

14 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  


Bernie Sanders is drafting a $6 trillion infrastructure package, which...

Bernie Sanders is drafting a $6 trillion infrastructure package, which Senate Democrats are considering passing without the GOP

Summary List Placement Sen. Bernie Sanders, chair of the Senate Budget Committee, drafted a $6 trillion infrastructure package that Senate Democrats are considering approving... Read more ...

The Supreme Court unanimously rules in favor of Catholic charity in case...

The Supreme Court unanimously rules in favor of Catholic charity in case that pitted religious freedom against LGBTQ rights

Summary List Placement The US Supreme Court unanimously ruled on Thursday in favor of a Catholic child welfare organization in a case in which the charity declined to place... Read more ...

Andrew Yang muddies mayoral debate answer by saying mentally ill homeless...

Andrew Yang muddies mayoral debate answer by saying mentally ill homeless people have rights, 'but you know who else have rights? We do'

Summary List Placement Democratic New York City mayoral candidate Andrew Yang drew swift condemnation from critics over what they described as an insensitive remark at... Read more ...

Latinas hardest hit by job loss as economy recovers

Latinas hardest hit by job loss as economy recovers

A new report finds that Latinas have left the workforce at rates higher than any other demographic and also have had some of the highest unemployment rates throughout the pandemic. Read more ...

Biden apologized for losing his temper when a CNN reporter pressed him on...

Biden apologized for losing his temper when a CNN reporter pressed him on Putin, saying he 'shouldn't have been such a wise guy'

Summary List Placement President Joe Biden on Wednesday expressed regret over losing his temper when CNN White House correspondent Kaitlan Collins pressed him on his meeting... Read more ...

Biden gifts Putin a crystal sculpture of an American bison and custom...

Biden gifts Putin a crystal sculpture of an American bison and custom aviators during their first face-to-face meeting at Geneva summit

Summary List Placement President Joe Biden on Wednesday gifted Russian President Vladimir Putin a crystal sculpture of an American bison and a pair of custom Aviators... Read more ...

Putin says 'there is no happiness in life' after his meeting with Biden

Putin says 'there is no happiness in life' after his meeting with Biden

Summary List Placement Russian President Vladimir Putin struck a dark tone during his lengthy, rambling press conference following nearly four hours of talks with President Joe... Read more ...

Fed signals two interest rate hikes by 2023 as inflation soars

Fed signals two interest rate hikes by 2023 as inflation soars

Federal Reserve officials on Wednesday held interest rates near zero but signaled two interest rate hikes by the end of 2023 as the economy rebounds and inflation soars... Read more ...

Russian state news trashed Biden's choice of tie, saying it looked like it...

Russian state news trashed Biden's choice of tie, saying it looked like it belonged in the kid's collection

Summary List Placement A Russian state news outlet on Wednesday featured an expert that criticized the tie President Joe Biden wore when he met with Russian President Vladimir... Read more ...

Tucker Carlson baselessly claims 'FBI operatives were organizing the attack...

Tucker Carlson baselessly claims 'FBI operatives were organizing the attack on the Capitol,' his latest whitewashing of Jan. 6

Summary List Placement In his most severe rewriting of history on the January 6 insurrection at the US Capitol, Fox News opinion host Tucker Carlson baselessly claimed the riot... Read more ...