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-Ukraine War: At Least 600 North Korean Soldiers Killed While Fighting for Russia

MaharashtraMaharashtra-Russia to Jointly Develop Thorium Reactors

NationalVladimir Putin Accepts PM Modi’s Invitation To Visit India Preparations Underway, Says Russian FM Sergey Lavrov

InternationalRussia-Ukraine War: 60 Ukrainian Drones Shot Down Over Moscow in Largest Drone Attack

InternationalDonald Trump Pauses Military Aid To Ukraine Days After Clash With Volodymyr Zelensky

International Realted Stories

InternationalTaiwan detects 7 sorties of Chinese aircraft near its territory

InternationalTaiwan: MAC flags essay contest tied to CCP-affiliated publisher for possible legal breach

InternationalArab Parliament, AL condemn Israeli airstrikes near Syria's Presidential Palace

InternationalSecond Emirati-Iraqi Business Forum discusses enhancing trade partnerships

InternationalEuropean Commission welcomes Ukraine-US fossil fuel deal that doesn't hinder EU accession