Wednesday, October 17, 2018

BREAKING: U.S. Arrests Senior Level FinCEN Employee

The U.S. has arrested a senior level official at the Financial Crimes Enforcement Network who allegedly sent suspicious activity reports to news organizations.

Natalie Mayflower Sours Edwards, a 40-year-old senior advisor at FinCEN, was arrested Tuesday, according to the U.S. Attorney for the Southern District of New York and the FBI.

"SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one's official duties," said U.S. Attorney Geoffrey Berman in a statement. The illegally disclosed SARs pertained to, among other things, Paul Manafort, Richard Gates, the Russian Embassy, Mariia Butina, and Prevezon Alexander.


1 comment:

  1. Natalie Mayflower Sours Edwards is the ultimate statist, basically a fedgov welfare recipient who leeches off our tax dollars with an overpriced salary, an enforcement agent snitch for the (fraudulent) security state who leaked private banking info for personal gain. Throw the book at 'er.