City
Epaper

Ex-US Treasury official pleads guilty to leaking financial documents linked to Russia probe

By ANI | Updated: January 14, 2020 07:45 IST

A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.

Open in App

A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.

Prosecutors with the Manhattan US Attorney's office had alleged that the official, Natalie Mayflower Sours Edwards, leaked the documents, known as Suspicious Activity Reports, to a reporter whom CNN has previously identified as working for BuzzFeed News.

"I transmitted a file containing or disclosing the existence of a SAR," Edwards, 41, said in court Monday.

"I am sorry for what I have done and I apologize to you, your honour, and the court," she added.

Prosecutors alleged in the court documents that for about a year beginning in the fall of 2017, Edwards leaked reports concerning Manafort, his business associate Rick Gates, the Russian Embassy and convicted Russian spy Maria Butina, among others.

Edwards, who was charged in October 2018, initially pleaded not guilty in January 2019 and was set to go to trial in March of this year.

Prosecutors had filed two charges against her: one count of unauthorized disclosure of Suspicious Activity Reports and the other count of conspiracy to make such unauthorised disclosures. The second charge to which she pleaded guilty carries a maximum sentence of five years in prison.

The type of report prosecutors accused Edwards of leaking is filed confidentially by banks and other financial institutions to the flag for law-enforcement entities what they believe are possibly illegal transactions.

( With inputs from ANI )

Tags: EdwardsRussiaManafortUs Treasury DepartmentPaul Manafort Prosecutors
Open in App

Related Stories

InternationalRussia Train Accident: Goods Train Derails and Bursts Into Flames After Colliding With Truck in Smolensk (Watch Video)

InternationalRussia-Ukraine War: Poland Urges Citizens to Urgently Leave Belarus 'By Any Necessary Means'

InternationalPoland Shuts Airports After Russian Drones Sighted in Airspace; Polish Armed Forces Neutralising Flying Objects

InternationalPM Narendra Modi, Chinese President Xi Jinping and Russian President Vladimir Putin Seen Interacting at SCO Summit 2025 in China

NationalDonald Trump Imposes Additional 25% Tariff on India, Total Tariff Now 50%

International Realted Stories

InternationalIndia’s participation in MONDIACULT reaffirms commitment to global cultural dialogue: Gajendra Shekhawat

InternationalPak: Blast near Frontier Corps headquarters in Quetta kills 10, injures 32

InternationalIndia and Indonesia can become unexpected brokers of new Middle Eastern balance: Italian expert

InternationalIsrael says Hamas funded and organised Gaza-bound 'Sumud' flotilla

InternationalIs Khawaja Asif queering the pitch for Pakistan caught between the Eagle and Dragon?