, 4 tweets, 3 min read Read on Twitter
May Edwards from #FinCEN pled not guilty & is on administrative leave - not sure if paid or unpaid admin leave. Not sure why CNN @eorden isn’t reporting the name of FinCEN May Edwards’ co-conspirator since @WSJ @aviswanatha already outed him. wsj.com/articles/treas….
Natalie Mayflower Sours Edwards pled not guilty for 2 counts of conspiracy to make unauthorized disclosures of suspicious activity reports (SARS) which are a form of financial intelligence related to former Trump campaign chief Paul Manafort, among others. cnbc.com/2019/01/30/tre…
A complaint accuses May Edwards with 2 counts of conspiracy to make unauthorized disclosures of SARs, related to Manafort, Richard Gates, Russian agent Maria Butina, the Russian Embassy in Washington, and a suspected Russian money-laundering entity. cnbc.com/2019/01/30/tre…
The Assistant U.S. Attorney (AUSA) left open the potential for an expansion of the case. "Yes, that is possible," she said. "The investigation is ongoing." Prosecutors indicated that a 2nd FinCEN official could be in legal jeapordy as well.
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