Senior Treasury Department employee charged with leaking to media about suspicious financial activity reports on Manafort and Gates

  • Prosecutors on Wednesday charged a senior Treasury Department employee with leaking suspicious financial activity reports to the news media.
  • Natalie Mayflower Sours Edwards, 40, was arrested Tuesday and will appear in court later on Wednesday.
  • The alleged leaked reports related to President Donald Trump's former campaign advisers, Paul Manafort and Rick Gates, as well as the Russian embassy.

A senior adviser for the Treasury Department's Financial Crimes Enforcement Network (FinCEN) was charged Wednesday with leaking suspicious financial activity reports related to President Donald Trump's former campaign advisers, Paul Manafort and Rick Gates, as well as the Russian embassy.

Natalie Mayflower Sours Edwards, 40, was arrested Tuesday and is set to appear in the US District Court for the Eastern District of Virginia on Wednesday, CNBC reported.

Prosecutors alleged in a criminal complaint that Edwards leaked the suspicious activity reports — known as SARs — or described their contents to a reporter "on various occasions" between October 2017 and October 2018.

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Paul Manafort's trial for bank and tax fraud charges
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Paul Manafort's trial for bank and tax fraud charges
After a guilty verdict on the first count, an unidentified man holds a sign outside the U.S. District Courthouse for the fourth day of jury deliberations in former Trump campaign manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation of Russia's role in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., August 21, 2018. REUTERS/Mary F. Calvert TPX IMAGES OF THE DAY
The 2012-issued passport of President Donald Trump's former campaign chairman Paul Manafort, included in the government's exhibits admitted into evidence during Manafort's trial, is shown in this image released from Special Counsel Robert Mueller's office in Washington, DC, U.S. on August 1, 2018. Image released August 1, 2018. Courtesy Special Counsel's Office/Handout via REUTERS ATTENTION EDITORS - THIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY.
ALEXANDRIA, VA - JULY 31: An activist holds a picture of former Trump campaign chairman Paul Manafort during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial. (Photo by Alex Wong/Getty Images)
Jackets included in the government's exhibits admitted into evidence, at the trial of President Donald Trump's former campaign chairman Paul Manafort, are seen in this combination image of pictures released from Special Counsel Robert Mueller's office in Washington, DC, U.S. on August 1, 2018. Courtesy Special Counsel� Office/Handout via REUTERS ATTENTION EDITORS - THIS IMAGE HAS BEEN SUPPLIED BY A THIRD PARTY. THIS PICTURE WAS PROCESSED BY REUTERS TO ENHANCE QUALITY. UNPROCESSED VERSIONS HAVE BEEN PROVIDED SEPARATELY
ALEXANDRIA, VA - JULY 31: Activists hold signs during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial. (Photo by Alex Wong/Getty Images)
ALEXANDRIA, VA - AUGUST 02: Kathleen Manafort (L), wife of former Trump campaign chairman Paul Manafort, arrives at the Albert V. Bryan United States Courthouse August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election. (Photo by Win McNamee/Getty Images)
Defense Attorney Kevin Downing arrives at U.S. District Court for the opening day of Former Trump Campaign Manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
Protesters gather outside the US District Courthouse ahead of Former Trump campaign manager Paul Manafort arriving for the opening day of his trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
Defense Attorney Kevin Downing arrives at U.S. District Court for the opening day of Former Trump Campaign Manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
Heather Washkuhn, manager of Paul Manafort's personal and business finances, left, walks toward District Court in Alexandria, Virginia, U.S., on Thursday, Aug. 2, 2018. Washkuhn told the jury that she had no knowledge of the offshore companies and bank accounts that prosecutors say helped former Donald Trump campaign manager Paul Manafort hide tens of millions in income from the U.S. government. Photographer: Andrew Harrer/Bloomberg via Getty Images
Defense Attorney Kevin Downing arrives at U.S. District Court for the opening day of Former Trump Campaign Manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
The U.S. District Courthouse is seen ahead of Former Trump campaign manager Paul Manafort arriving for the opening day of his trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
ALEXANDRIA, VA - JULY 31: Members of Manafort's legal team Jay Nanavati, (C), and Richard Westling, (R), wait to enter the Albert V. Bryan United States Courthouse to attend the trial of former Trump campaign manager Paul Manafort who was arrested last year on financial fraud charges, on July 31, 2018 in Alexandria, Virginia. (Photo by Mark Wilson/Getty Images)
The U.S. District Courthouse is seen ahead of Former Trump campaign manager Paul Manafort arriving for the opening day of his trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
Protesters gather outside the U.S. District Courthouse ahead of Former Trump campaign manager Paul Manafort arriving for the opening day of his trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation into Russian meddling in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
UNITED STATES JULY 31: Media set up microphones in front of the United States District Court in Alexandria, Virginia where President Donald Trump's former campaign manager Paul Manafort stands trial July 31, 2018. (Photo By Sarah Silbiger/CQ Roll Call)
UNITED STATES JULY 31: A protester is seen outside of the United States District Court in Alexandria, Virginia where President Donald Trump's former campaign manager Paul Manafort stands trial July 31, 2018. (Photo By Sarah Silbiger/CQ Roll Call)
ALEXANDRIA, VA - JULY 31: An activist wears an 'It's Mueller Time' T-shirt as she hits a drum during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial. (Photo by Alex Wong/Getty Images)
UNITED STATES JULY 31: A protester is seen outside of the United States District Court in Alexandria, Virginia where President Donald Trump's former campaign manager Paul Manafort stands trial July 31, 2018. (Photo By Sarah Silbiger/CQ Roll Call)
ALEXANDRIA, VA - JULY 31: An activist holds a puppet of U.S. President Donald Trump during a protest outside the Albert V. Bryan United States Courthouse prior to the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial. (Photo by Alex Wong/Getty Images)
ALEXANDRIA, VA - JULY 31: People wait in-line to enter the Albert V. Bryan United States Courthouse to hear the first day of the trial of former Trump campaign chairman Paul Manafort July 31, 2018 in Alexandria, Virginia. Manafort was charged with financial frauds and is the first defendant in special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election to face trial. (Photo by Alex Wong/Getty Images)
Jay Nanavati, co-counsel for former Trump Campaign Manger Paul Manafort, left, and Richard Westling, co-counsel for former Trump Campaign Manger Paul Manafort, right, wait to enter District Court in Alexandria, Virginia, U.S., on Tuesday, July 31, 2018. The 18-count Alexandria indictment includes five charges of filing false tax returns, five for conspiracy to commit bank fraud, four bank fraud counts and four counts of failing to file reports of his foreign bank and financial accounts with the U.S. Photographer: Zach Gibson/Bloomberg via Getty Images
ALEXANDRIA, VA - JULY 31: Anti Trump and Manafort protesters gather in front of the Albert V. Bryan United States Courthouse where the trial of former Trump campaign manager Paul Manafort starts today, on July 31, 2018 in Alexandria, Virginia. Manafort was arrested last year on financial fraud charges. (Photo by Mark Wilson/Getty Images)
ALEXANDRIA, VA - JULY 31: A protester stands in front of the Albert V. Bryan United States Courthouse where the trial of former Trump campaign manager Paul Manafort starts today, on July 31, 2018 in Alexandria, Virginia. Manafort was arrested last year on financial fraud charges. (Photo by Mark Wilson/Getty Images)
Paul Manafort's lawyer Thomas Zehnle (C) is surrounded by media as he arrives at the Albert V. Bryan US Courthouse in Alexandria, Virginia on July 31, 20187, for the opening of the jury selection for the Paul Manafort trial. - Donald Trump's former campaign chief Paul Manafort on July 31, 2018 becomes the first member of the president's election team to face trial on charges stemming from the probe into Russian interference in the 2016 vote. Manafort, 69, has pleaded not guilty to 18 counts of bank and tax fraud related to his lobbying activities on behalf of the former Russian-backed government of Ukraine. (Photo by Jim WATSON / AFP) (Photo credit should read JIM WATSON/AFP/Getty Images)
ALEXANDRIA, VA - JULY 31: People wait in line to enter the Albert V. Bryan United States Courthouse to attend the trial of former Trump campaign manager Paul Manafort was arrested last year on financial fraud charges, on July 31, 2018 in Alexandria, Virginia. (Photo by Mark Wilson/Getty Images)
Kathleen Manafort departs from U.S. District Court following the opening day of Former Trump Campaign Manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller's investigation of Russia's role in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
Defense Attorney Kevin Downing departs from U.S. District Court following the opening day of Former Trump Campaign Manager Paul Manafort's trial on bank and tax fraud charges stemming from Special Counsel Robert Mueller?s investigation of Russia's role in the 2016 U.S. presidential election, in Alexandria, Virginia, U.S., July 31, 2018. REUTERS/Aaron P. Bernstein
ALEXANDRIA, VA - AUGUST 02: Heather Washkuhn, managing director of the accounting firm Nigro Karlin Segal Feldstein & Bolno, arrives at the Albert V. Bryan United States Courthouse to testify in the Paul Manafort trial August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election. (Photo by Win McNamee/Getty Images)
ALEXANDRIA, VA - AUGUST 02: Jay Nanavati, attorney of former Trump campaign chairman Paul Manafort, arrives at the Albert V. Bryan United States Courthouse August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election. (Photo by Win McNamee/Getty Images)
ALEXANDRIA, VA - AUGUST 02: Kevin Downing, attorney of former Trump campaign chairman Paul Manafort, outside the Albert V. Bryan United States Courthouse August 2, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election. (Photo by Win McNamee/Getty Images)
ALEXANDRIA, VA - AUGUST 01: The statue of Justice outside the Albert V. Bryan U.S. Courthouse is reflected in a television news camera lens on the second day of former Trump campaign chairman Paul Manafort's trial August 1, 2018 in Alexandria, Virginia. Manafort has been charged with bank and tax fraud as part of special counsel Robert Mueller's investigation into Russian interference in the 2016 presidential election. (Photo by Chip Somodevilla/Getty Images)
Accountant Cindy Laporta arrives to testify on day 5 of the trial against former Trump campaign manager Paul Manafort on 18 charges stemming from bank and tax fraud at US District Court in Alexandria, Virginia, on August 6, 2018. (Photo by SAUL LOEB / AFP) (Photo credit should read SAUL LOEB/AFP/Getty Images)
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They also said they found a flash drive in her possession on which she allegedly saved SARs, and a cellphone through which she had communicated with a reporter through an encrypted app.

Prosecutors also alleged Edwards lied about her contact with the reporter and denied speaking with media.

Geoffrey Berman, the US Attorney for the Southern District of New York, which is prosecuting Edwards' case, said in a statement on Wednesday that Edwards "betrayed her position of trust" by leaking the reporters.

"SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one's official duties," Berman said. "We hope today's charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office."

The Trump administration has sought for months to crack down on leakers within the government, dramatically ramping up the amount of Justice Department investigations into leaks.

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Richard Gates, business associate of Paul Manafort
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Richard Gates, business associate of Paul Manafort
WASHINGTON, DC - NOVEMBER 02: Richard Gates leaves the Prettyman Federal Courthouse following a hearing November 2, 2017 in Washington, DC. Gates and his former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) leaves the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner and Trump campaign chairman Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates leaves the Prettyman Federal Courthouse after a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) arrives at the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
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