Treasury employee charged with leaking financial info on Trump team was arrested with flash drive in hand, prosecutors say
The top Treasury Department employee who was charged Wednesday with leaking confidential financial documents pertaining to former Trump officials was apprehended the previous evening with a flash drive containing the allegedly pilfered information in her hand, prosecutors said in court papers.
The dramatic arrest late Tuesday came on the heels of other high-profile, leak-related prosecutions under the Trump administration, which has pledged to go on the offensive against leakers that the president has called "traitors and cowards."
Natalie Mayflower Sours Edwards, 40, a senior official at the department's Financial Crimes Enforcement Network (FinCEN), is accused of illegally giving a reporter bank reports documenting several suspicious financial transactions, known as Suspicious Activity Reports (“SARs”), from October 2017 to the present.
The financial transactions involved Trump campaign chief Paul Manafort, campaign official Richard Gates, accused Russian agent Maria Butina and the Russian Embassy, federal law enforcement officials said Wednesday.