Treasury Official's Lawyer Says Manafort Leak Was 'Civic Duty'
(Bloomberg) -- A senior Treasury Department employee believes she was doing her "civic duty" when she gave secret government bank records about suspicious transactions involving Paul Manafort and accused Russian agent Maria Butina to a journalist, her lawyer said.
Natalie Mayflower Sours Edwards was charged Oct. 16 with leaking Suspicious Activity Reports. She remains free on a $100,000 bond, following her first court appearance Friday in Manhattan.
"We're here in New York; it's the city that invented ‘if you see something, say something,' and she saw something," her lawyer Marc Agnifilo said outside court. "She's a lifelong public servant, she comes from a family of public servants, and I think the actions in this complaint are along those same lines."
Edwards didn't leak the information for money, Agnifilo said. The details of her defense will be made later, he said.
"Maybe she made herself a little infamous, but I don't think that's what she wanted," Agnifilo said. "There's nothing in this for her except the satisfaction of an American doing the right thing."
The Wall Street Journal reported Edwards is a Trump supporter, based on her social-media posts. But Agnifilo said he hadn't spoken with her about her political views and didn't yet know if they played a role.
Edwards initially appeared in court in Alexandria, Virginia, a day after her arrest. She is a senior adviser to Treasury's Financial Crimes Information Network, or FinCEN, which targets illicit use of the U.S. financial system. The U.S. says she confessed to leaking the Suspicious Activity Reports, which banks file confidentially to alert investigators to potentially illegal transactions.
To contact the reporter on this story: Erik Larson in New York at elarson4@bloomberg.net
To contact the editors responsible for this story: David Glovin at dglovin@bloomberg.net, Joe Schneider
©2018 Bloomberg L.P.
-
The Economic Imperative: Analysing The Material Driving Force Behind India-Canada Strategic Reset
This economic complementarity is further reinforced by deep institutional investment ties and talent mobility, which form the bedrock of the bilateral framework.
-
Medicine Pricing: Where Must Profit Stop?
India must confront excessive margins, hidden incentives and regulatory gaps that threaten the integrity of medicine.
-
Why Amazon And Flipkart Are Struggling To Beat Meesho In India's Smaller Cities
With 274 million users and lowest-cost logistics, Meesho is defending its value commerce crown against giants like Amazon and Flipkart.
-
High US Salaries, No Green Card Certainty: The Financial Calculation Facing Indian H-1B Families
The suspension of PERM processing at eight technology employers does not cancel existing H-1B visas. What it does is force a question many Indian families have been avoiding: is the US salary worth tying your career and family plans to one employer?
-
Swiggy vs Eternal: Food Delivery's Two Rivals Are No Longer In The Same Race
Eternal is building a private AI assistant, dark.ai. Swiggy is still working out how to make Instamart pay, with an operating loss of Rs 895 crore in the July-September quarter while Blinkit stayed profitable.
-
Where You Live Shapes How You Get To Work | The Reason Why
Two-wheelers are the most popular way to get to work in India, accounting for nearly 43% of workplace commutes.
-
Unhedged Position: Can India See An Indonesia-Style Time Correction?
The Nifty is trading below levels it first clocked in 2024. Is there, then, as I have suggested in the headline, potential that the current time correction drags on painfully for the next three-five, even ten years?
-
Navigating Friction And Energy Realities: An Analysis Of Marco Rubio's October Visit To India
Occurring at a critical juncture marked by stalled trade negotiations and escalating geopolitical pressures over global energy supplies, the visit offers a profound window into modern US-India relations.
-
India Exports Capital. Why Not Export Trusteeship?
The big question, then, is whether India can build an institution that global borrowers, investors, banks, and lawyers can trust, even without an Indian connection.
-
France's Economy & Politics Are In Crisis | The Reason Why
Let's look at how the French economy and politics evolved under Nicolas Sarkozy, Franois Hollande and Emmanuel Macron.