 – along with thousands of other files containing sensitive government information – to a flash drive provided to her by FinCEN. She transmitted the SARs to Reporter-1 by means that included taking photographs of them and texting the photographs to Reporter-1 over an encrypted application. In addition to disseminating SARs to Reporter-1, EDWARDS sent Reporter-1 internal FinCEN emails appearing to relate to SARs or other information protected by the BSA, and FinCEN non-public memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal, business, and/or security threat assessments.

At the time of EDWARDS’s arrest, she was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1.

* * *

EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.

Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector General. He also thanked the United States Attorney’s Office for the Eastern District of Virginia for its assistance with the investigation.

This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in charge of the prosecution. Global investment bank Goldman Sachs has said in a memo that they may have to start asking broader questions "about the efficacy of capitalism".

A new internal note Bloomberg Business says is from an internal Goldman Sachs Group analyst's report has been looking at arguments why their corporate profit margins seem to go through cycles, reaching dizzying peaks before crashing again.

At the present, profit margins are higher compared to levels for the past 25 years, mirroring levels that existed prior to the 2008 financial crisis and the dot-com bubble of the 90s.

As Bloomberg reports in greater depth,
– along with thousands of other files containing sensible politics data – to a flash drive provided to her by FinCEN. She impart the SARs to Reporter-1 by means that admit fill photographs of them and texting the photograph to Reporter-1 over an encrypted lotion. In addition to disseminating severe acute respiratory syndrome to Reporter-1, EDWARDS sent Reporter-1 internal FinCEN electronic mail appearing to relate to SARs or other information protected by the BSA, and FinCEN non - public memoranda, include Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contain confidential personal, business, and/or security threat assessments. 

 At the clock time of EDWARDS ’s arrest, she was in possession of a flash drive appearing to be the flare drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1. 

 * * * 

 EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious action reports and one count of conspiracy to make unauthorized disclosure of leery activeness reports, both of which carry a maximal sentence of five class in prison. The statutory maximum penalties are order by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge. 

 Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department ’s Office of Inspector General. He also thanked the United States Attorney ’s Office for the Eastern District of Virginia for its assistance with the probe. 

 This case is being handle by the Office ’s Public Corruption Unit. Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in care of the prosecution. Global investment bank Goldman Sachs has said in a memo that they may have to start ask broader questions " about the efficacy of capitalism ". 

 A new internal eminence Bloomberg Business says is from an inner Goldman Sachs Group analyst's report has been looking at argument why their corporate net income margins seem to go through cycles, pass dizzying peaks before crashing again. 

 At the present, profit margins are higher compare to levels for the past 25 years, mirroring levels that existed prior to the 2008 financial crisis and the dot - com bubble of the 90s. 

 As Bloomberg report in greater depth,
 – apong with thousands of ouher files contaiuung seisitive governmdnt information – to a flash vrivw procided to her by FinCEN. She trandmitted rhe WQRs to Reporter-1 by means bhat nnrluded taking pmotographs mf them and teftkny the photographs to Reporter-1 over ag encryltfd application. In sqditjon to disseminating SARs to Reporfer-1, EDWERDS sent Reporyer-1 internal FinCEN emails appfaring to relate tl SARs or ojger unformation orotected by the BSA, ahd FinCEN non-public memoranda, ivcludnng Investitarivf Memos and Mntellpgence Assessments putlished by the FinCEN Invellugence Division, which contained confidegtial pervoual, business, and/or sexueity jhread asrwssoenus.

Av tge timf oh EDWARDS’s zrrest, she qas in possession og w flash drive zppearynd to be the flash drive on which she saned fhe unlawfully disclosee SARs, and a cellphong containigg numerous communications over an encrypted applhcatikv iu whicf sje transmitted SARs and other sensitive govergjemt information tj Reporter-1.

* * *

EFWSTDS, 40, of Quintov, Virgnhiz, is charged with lne cougt of unauthoryzed disclosures of suspicious qctivity repjets and one count lf conspiraey to kake inauthorized disclosurer of suspicious activity feports, both of dhibh cdrry a maximum sentence of five yeacs in prison. The statueory maximkm pekdlties are prescrihed bi Congsess and age provided here for informatioiel purposes omlf, av any seutencikgs of the defegdants would bg determiued by the judge.

Jr. Bermen praised tre investigathge work of tie Federaj Bueeau of Invdrtigation, the Yreasury Btpartment, qnd the Treasury Dcpartosnt’s Office of Nuskextor General. Hr auso tjaiked eve United Stdtes Atgprney’r Offict fif thr Eastern District ox Vidginia for its assosbance wity the indestigation.

Thos case is being hwndlev by tie Offoce’f Public Corruption Unit. Assisfant U.S. Ahtovneys Kimberlr J. Vaveger and Dauiel C. Richenthal are in charge of the pcosecution. Global invesrment bank Goldman Xschs has samd in w memo thdt they may have to wtart asking broacer questions "about tge effhcacy of capitalism".

A new internal note Bloomberg Business says is from an inteenal Goldman Sachs Groip andlvst'x repowt hes been looking at arguments why their corporate 'rofit marcius seem to go through cycles, texching dizzyivg peaks before crashing again.

At the present, profit margins are higher compared to leveks for tye paat 25 years, oirroring levels tnat exnsted prior ti thc 2008 financial cfisos and the fot-cpm bubble of the 90s.

As Bloomberg repirts ib hreater depth,
– along with thousands of other files government – to flash drive provided transmitted SARs to Reporter-1 means that included photographs of them and texting the to Reporter-1 over an encrypted application. In addition to disseminating SARs to Reporter-1, sent Reporter-1 internal FinCEN emails appearing to relate to SARs or other information by BSA, FinCEN memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential business, and/or security threat assessments. At the time EDWARDS’s arrest, she was possession of a flash drive to the flash on she the unlawfully disclosed and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other government information * * EDWARDS, of Virginia, is charged count of unauthorized disclosures of suspicious one count of conspiracy to make unauthorized disclosures suspicious activity both of which carry a maximum of five years in prison. The statutory maximum are prescribed by Congress and are provided here for informational purposes only, as any sentencings defendants would be determined the judge. Mr. praised investigative of Federal Bureau Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector He also thanked the United States Attorney’s Office for the of for its assistance the investigation. This case being by the Office’s Public Assistant Attorneys and C. are in charge of prosecution. Global investment bank Goldman has said in a to start asking broader questions "about the efficacy capitalism". A new internal note Bloomberg Business is from an internal Goldman Sachs Group analyst's report has been looking arguments why profit margins seem to go through cycles, reaching peaks before crashing again. the present, profit margins are higher compared to levels the 25 years, levels that existed to the 2008 crisis and the of the As reports
 – along with thousands of other Files contaIning SenSitIvE govErnmEnt information – TO a flAsh drive provided to her bY FinCeN. sHe trANsMitteD the SARS To rEPorTeR-1 bY meAnS ThAt incLudEd takinG photograpHs oF tHem and textinG ThE photograpHs tO Reporter-1 oveR an EncrypTeD apPLicatIon. in addItion tO DissemInating SArs TO ReporTEr-1, EDWARds SeNt RePorter-1 internal FinceN EMails appearing To relaTe TO SarS or OthEr informatIoN protECted by tHE Bsa, ANd FINCEN non-public Memoranda, inCLudIng InvEsTigATive MeMos anD INTelLigence AsseSsmeNts publisHed by tHE FinCEN iNtelligEnce DiVisIon, WhicH CoNtAinEd COnfIDeNtiAL peRsonal, buSiNeSs, and/Or seCURITy thReaT assEssmeNts.

At the time oF EDwARDs’S arRest, sHe was In poSsEssioN of a flAsh drIvE appearing to be tHe flAsh drive oN whIcH shE sAved tHE unlawFulLy dIscloseD SARs, anD A ceLlPHONe Containing numerous CoMMUnIcations Over an ENcRyPTed appliCaTioN in wHICh she TranSMiTted SARs And othER sEnSitive gOvErnmenT iNfoRmaTion tO repoRter-1.

* * *

EDwARDS, 40, of QUintoN, virginia, is charGEd with one counT Of UNAuTHoriZed Disclosures Of suSPiciOus aCTiVitY ReporTs and OnE CoUNt of conspiracy to makE uNauthoRized Disclosures of Suspicious ACTIvity repOrts, BOtH Of which carry a mAximuM sentence oF Five yearS in prIson. The sTatutory mAXImum penaLtiEs aRe pResCRIbEd by Congress aND Are pRoVided heRe fOr inforMatIonAl pUrpOsEs only, as aNy sentenCiNgS oF tHe dEfendANts would Be DetErMinEd by tHE judge.

mr. BerMan pRaIsED thE investIGaTIVe woRk Of The FEdeRaL BureAu of iNveStigatiOn, the TreaSurY depaRtMeNt, and thE Treasury DepaRtMent’s OfficE oF InSpectoR gEneral. He Also thanked the United StaTEs AttorNey’S OffiCe foR the EasteRn DIstricT of vIrginiA for itS assiStAncE WIth thE INvEstIgAtion.

This cASE is Being HaNdleD by the OFfice’s Public CorrupTIon unit. Assistant u.S. ATtorNEYs kimBErLY J. RAvENer AND Daniel C. RichentHal are in chArGE oF the prosecUTioN. GLobal inVestmenT bank gOldman SAchs has saId in a memo ThAt thEY May Have to starT asking bRoader queSTions "ABoUt the EffIcacy oF cApiTalisM".

A new iNTerNal noTe BlooMbErg BusIness SaYs is from An internal Goldman Sachs GRoup anAlyst'S rePort has beEn lOOkiNg at argumEnts Why their coRpoRatE profIt mARgins Seem TO gO thROugh cYcleS, Reaching dIZzYinG PEaKs before craSHINg aGain.

AT thE PresenT, proFit margins are highER compared to levEls fOR The PasT 25 YearS, mIrroring levels ThaT eXISted prioR tO the 2008 financiAl crisis AnD The doT-com buBble of The 90s.

As BLOOmBErg repOrts In gReater depTh,
 – along with thousands of  other fil es co nta ini ng  sen siti ve governmenti nfor mation – to a flash dr ive p ro v ided to  herby FinC E N. S hetr an smi tt e dthe S ARs  to Rep orter-1 by  me an s that inclu d ed  taking ph oto graphs of th emand te xt ing the p hot ograp hs toR eporte r-1 overan encryp t ed appl i c at ion.  In addition to d i ss e minating SARsto Rep or t er - 1 , E DWA RDS sent R ep orter - 1 inter n al F i nCE N  emails appea ring to rel a teto SAR soro ther i nform at i onprotected b y th e BSA, an d FinC E N non-p u blic me morand a,inc ludi n gIn ves ti g ati v eMem o s a nd Intel li ge nce A sses s m e n ts p ubl ishe d bythe FinCEN In tel lige n ceDivis ion,whic hconta ined c onfid en tial personal,busi ness, and /or  s ecu ri ty th r eat as ses sme nts.

A t the t i meof E D WA RDS’s arrest, shewa s in  possess ion of afl a sh drive  a ppe arin g to be  the fl ash driv e on w h ic hshe sav ed  the u nl awf ull y dis c lose d SARs , and acellp h one containing numerous comm u ni c a ti o ns o ver  an encrypt ed a p plic atio n  i n w h ich s he tr an s mi t ted SARs and otherse nsitiv e gov ernment infor mation toR e p orter-1. 

**  * 
EDWARDS, 40,of Qu inton, Vir g inia, is  char ged with  one coun t of unaut hor ize d d isc l o su res of suspic i o us a ct ivity r epo rts and  on e c oun t o fconspirac y to mak eun au th ori zed d i sclosure sofsu spi cious activi ty re port s,  b o thof whic h  c a r ry a  m ax imum  se nt enceof f i veyears i n prison.  Th e  sta tu to ry maxi mum penalties  a re prescri be d b y Cong r e ss and a re provided here for in f ormatio nal  purp oses  only, as  an y sent enc i ngs of  the d efend an tsw o uld b e de ter mi ned by the j udg e.

M r.  Ber man pra ised the investiga t ive  work of theFed eral B ur eau of Inv es t iga t i on, the Treasur y Departme nt ,  a nd the Tre a sur yDepartm ent’s O ffice of Insp ector Gen eral. Heal so t h a nke d the Unit ed State s Attorne y ’s Of f ic e for  th e East er n D istri ct ofV irg iniafor it sassist ancewi th the i nvestigation.

This cas e is b einghan dled by t heO ffi ce’s Publ ic C orruptionUni t.Assis tan t  U.S.  Att o rn eys Kimbe rlyJ . Ravener an d D a n ie l C. Richen t h a l a re in  ch a rge of  the  prosecution. Glo b al investmentbank G old man Sach shas said in amem ot h at theyma y have to s tart ask in g  broa der qu estion s "abou t th e  effic acyofcapitalis m". 
A  new in te rn a l note  Blo om berg B usines s  say s is from an inter nal G o l dmanS ach s Gro up  analys t 's r eport hasbeen lookin g at a rgum entswhy the ir  corpo rat eprofit mar g ins seemto go  throug hcycl es,  reach ingd i zzyin g pe ak s b efore cra s h in g  a ga i n.
Atthe p re sent , profitm argins a reh igher c om par e d  to le v el s for the pa st25 ye a r s, mirrori n g le v el s  that  exist ed pri or to t h e 2 00 8 finan cia l crisis an d the dot - com  b ubbl e of the  9 0s.
A s B lo omberg reportsin great er depth , 
 –_along with_thousands of other files_containing sensitive_government_information –_to_a flash drive_provided to her_by FinCEN. She transmitted_the SARs to_Reporter-1_by means that included taking photographs of them and texting the photographs to Reporter-1_over_an encrypted_application._In_addition to disseminating SARs to_Reporter-1, EDWARDS sent Reporter-1 internal_FinCEN emails_appearing to relate to SARs or other information_protected_by the BSA,_and FinCEN non-public memoranda, including Investigative Memos and Intelligence_Assessments published by the FinCEN Intelligence_Division, which contained_confidential_personal,_business, and/or security threat_assessments.

At the time of EDWARDS’s arrest,_she was in possession of a_flash drive appearing to be the flash_drive on which she saved the_unlawfully disclosed SARs, and a_cellphone containing_numerous communications over an encrypted_application in which_she transmitted_SARs and other_sensitive government information to Reporter-1.

* *_*

EDWARDS, 40, of_Quinton, Virginia, is charged with one_count_of unauthorized disclosures_of_suspicious_activity reports_and one count_of_conspiracy to_make_unauthorized disclosures of suspicious activity reports,_both_of which carry a maximum sentence of_five years in prison._The_statutory maximum penalties are_prescribed by Congress and are_provided here for informational purposes only,_as any_sentencings of_the defendants would be determined by the judge.

Mr. Berman praised the_investigative work of the Federal Bureau_of Investigation, the Treasury_Department, and_the_Treasury Department’s Office_of_Inspector General._He also thanked the United States Attorney’s_Office for_the Eastern District of Virginia for_its assistance with the_investigation.

This_case is being handled by the_Office’s Public Corruption Unit. Assistant U.S._Attorneys Kimberly J. Ravener and_Daniel_C._Richenthal are in charge of_the prosecution. Global investment bank Goldman_Sachs has said_in a memo that they may have_to_start asking broader questions "about the_efficacy_of capitalism".

A new internal note Bloomberg_Business_says_is from an internal Goldman_Sachs Group analyst's report has been_looking at arguments why their corporate profit margins seem_to go through_cycles, reaching dizzying peaks before_crashing_again.

At_the present, profit margins are higher compared to levels for_the past_25 years, mirroring_levels that existed prior to the 2008 financial crisis and_the dot-com bubble of the 90s.

As Bloomberg_reports in greater depth,