The Atlanta Journal-Constitution
Treasury employee faces leaking charges
WASHINGTON — A senior Treasury Department e mployee was charged Wednesday with leaking confidential government reports about suspicious financial transactions related to the special counsel’s probe of Russian election interference and Trump associates.
The charges reflect the latest move in the Trump administration’s effort to root out leakers within the government. Earlier this week, a former senior Senate staffer pleaded guilty to lying to FBI agents in a sepa- rate leak investigation.
The Treasury case centers on a dozen stories pub- lished by BuzzFeed News that described suspicious activity reports, or SARs, which are generated by banks when a financial transaction may involve illegal activity.
Prosecutors charged Natalie Mayflower Sours Edwards with the unautho- rized disclosure of suspicious activity reports and conspir- acy. The charges were filed in federal court in New York but she is scheduled to make her first court appearance in Northern Virginia, offi- cials said.
Edwards, 40, works as a senior adviser at the Trea- sury Department’s Finan- cial Crimes Enforcement Network, often referred to as “FinCEN.”
Geoffrey S. Berman, U.S. attorney for the Southern District of New York, said Edwards “betrayed her posi- tion of trust by repeatedly disclosing highly sensitive information.”
The stories cited in the criminal complaint filed against Edwards match the headlines, wording and infor- mation contained in Buzz- Feed News stories, though the court papers did not iden- tify the company by name.
T he 18-page criminal complaint details a search of Edwards’ phone and a flash drive she possessed, on which FBI agents say they found a lengthy digital trail of her interactions with the reporters, in which she shared SARS reports.
“The majority of the files were saved to a folder on the flash drive entitled ‘Debacle - Operation-CF,’ ” and other sub-folders, the com- plaint stated. “Edwards is not known to be involved in any official FinCEN proj- ect or task bearing these file titles or code names.”
The flash drive files “appear to contain thousands of SARs, along with other highly sensitive mate- rial relating to Russia, Iran, and the terrorist group known as the Islamic State of Iraq and the Levant,” the complaint charges.
When FBI agents ques- tioned Edwards on Tuesday, she initially denied having contacts with the reporter whose name appears on the stories at issue, then “changed her account, and admitted that on numerous occasions, she accessed SARs on her computer, photographed them, and sent those photographs to Reporter-1” using an encrypted application on her phone, according to the complaint.
The court filing said Edwards referred to herself as a whistleblower in the interview, but added while she had previously filed a whistleblower complaint related to her work, that did not involve the SARs disclosures.
The court documents also indicate the FBI has investigated one of Edwards’ bosses, an associate director of FinCEN, noting that person exchanged 325 text messages with the reporter in question during the month when the first story appeared citing SARs reports.
A BuzzFeed representative did not immediately return a call for comment, nor did a FinCEN spokesman.