A U.S. Treasury employee has been arrested and charged with leaking to a BuzzFeed News reporter multiple reports about suspicious financial transactions related to ex-Trump campaign chief Paul Manafort, Trump campaign official Richard Gates, accused Russian agent Maria Butina, a suspected Russian money launderer and the Russian Embassy, federal law enforcement officials said. Natalie Mayflower Sours Edwards, a 40-year-old senior advisor in Treasury's financial crimes enforcement network, will face criminal charges in New York.Read more on NewsOK.com

BING NEWS:
  • Jordan seeks answers from former Treasury official over flagged ‘MAGA’ transactions
    Jim Jordan (R-Ohio) is requesting a transcribed interview with a former Financial Crimes Enforcement Network (FinCEN) official for allegedly ... transactions of their customers for suspicious ...
    01/17/2024 - 10:15 am | View Link
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