A former senior Treasury Department official has pleaded guilty to leaking confidential banking information linked to key figures in the Russia probe.
This image provided by the Alexandria Sheriff’s Department shows a mug shot of Natalie Mayflower Edwards.
This image provided by the Alexandria Sheriff’s Department shows a mug shot of Natalie Mayflower Edwards.SARs are filed by banks and other financial institutions to alert law enforcement to potentially illegal transactions.The unlawful disclosures by Edwards occurred between October 2017 and her arrest a year later, according to federal prosecutors.
Former Trump campaign chairman Paul Manafort, is escorted into court during his arraignment in New York Supreme Court in New York, June 27, 2019.Rick Gates, a former campaign official for President Donald Trump, arrives for his sentencing at Federal District Court in Washington, Dec. 17, 2019. Rick Gates, a former campaign official for President Donald Trump, arrives for his sentencing at Federal District Court in Washington, Dec. 17, 2019.Edwards pleaded guilty to one count of conspiracy to make unauthorized disclosures of SARs Monday in the Southern District of New York and is expected to be sentenced on June 9, prosecutors announced in a press release.ABC News' Karma Allen contributed to this report.
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