Ex-Treasury Employee Gets Prison For Illegally Leaking Info on Trump Campaign Officials

Written by Martin Walsh

OPINION: This article contains commentary which reflects the author's opinion




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(Reuters) A former senior U.S. Treasury Department employee who pleaded guilty to conspiring to give a reporter sensitive information about Donald Trump’s onetime campaign chairman Paul Manafort and others was sentenced on Thursday to six months in prison.

Natalie Mayflower Sours Edwards, a former senior adviser in Treasury Department’s Financial Crimes Enforcement Network (FinCEN), was sentenced by U.S. District Judge Gregory Woods in Manhattan.

Edwards was accused of making unauthorized disclosures of suspicious activity reports (SARs) – used by banks to alert law enforcement to potential money laundering and other crimes – to a BuzzFeed News reporter using an encrypted messaging program.

Prosecutors said the more than 2,000 reports leaked over one year concerned Manafort and his deputy Rick Gates, who both oversaw Trump’s 2016 presidential campaign, as well as the Russian embassy in Washington and other individuals.

The reports were a basis for articles concerning former Special Counsel Robert Mueller’s probe into Russian interference in the 2016 U.S. election.

Edwards, 43, of Quinton, Virginia, had sought no prison time, after being charged in October 2018 and pleading guilty in January 2020.

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Before being sentenced, she called herself a whistleblower who went to the media after uncovering suspicious conduct elsewhere at the Treasury Department.

Citing principles from her American Indian background, she said before being sentenced she could not “stand by” in silence but apologized for her disclosures.

Woods said “blowing the whistle through proper channels is an incredibly valuable exercise,” but that Edwards went too far by disclosing about 50,000 records, including the SARs.

“Dr. Sours Edwards decided to abuse her position of trust,” he said.

Federal prosecutor Kimberly Ravener said Edwards’ “rampant disclosure of private information” was “unparalleled” in FinCEN history, and could have a chilling effect on banks’ willingness to file detailed SARs.

“She claimed that she followed procedure. But she made up her own,” Ravener said.

Edwards was also sentenced to three years supervised release.

The BuzzFeed reporter, Jason Leopold, was not accused of wrongdoing.

He embraced Edwards after meeting her outside the courthouse following the sentencing.

U.S. Attorney Audrey Strauss said: “Today’s sentence demonstrates that public servants who abuse the power entrusted to them will face steep consequences for their actions. Maintaining the confidentiality of SARs, which are filed by banks and other financial institutions to alert law enforcement to potentially illegal transactions, is critical to preserve the integrity of myriad investigations, and the financial privacy of individuals. Government employees entrusted with such highly sensitive information owe a duty to safeguard that information. The defendant abused that trust to serve her own purposes, broke the law, and now faces time in federal prison for her actions.”