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Treasury employee accused of leaking bank records

Accused Treasury leaker had ‘co-conspirator’ in plot to spill dirt on Trump officials: court files


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By —— Bio and Archives October 18, 2018

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The Treasury Department employee charged Wednesday with leaking confidential financial files related to former Trump associates had a “co-conspirator” at the department who also exchanged several-hundred messages with a journalist, according to the criminal complaint. The court papers do not name the higher-ranking “co-conspirator,” who has not been charged. But the complaint referred to the person as an "associate director" at the department's Financial Crimes Enforcement Network (FinCEN) to whom defendant Natalie Mayflower Sours Edwards reported. -- More....



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