Marta Dhanis

@MartaDhanis ↗

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Last Checked Dec. 9, 2021

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Thu Jun 03 18:14:19 +0000 2021

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Marta Dhanis @MartaDhanis

Case of the treasury official who pleaded guilty last year to leaking financial documents related to Russia and President Donald Trump’s associates.. Natalie Mayflower Sours Edwards just sentenced to 6 months in prison — PolitiTweet.org

Former senior FinCEN employee sentenced to six months in prison for unlawfully disclosing suspicious activity repor… https://t.co/Ollb9a2ubr

Posted June 3, 2021

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Marta Dhanis @MartaDhanis

RT @SDNYnews: Former senior FinCEN employee sentenced to six months in prison for unlawfully disclosing suspicious activity reports https:… — PolitiTweet.org

Posted June 3, 2021 Retweet

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Marta Dhanis @MartaDhanis

#RudyGiuliani’s case: parties want appointment of Barbara Jones as ‘special master’ who also reviewed docs in Michael Cohen’s case. The former judge served as a longtime federal prosecutor, including under #Giuliani during the 1980s. https://t.co/WqphKHUMSF — PolitiTweet.org

Posted June 4, 2021