Connecticut Banks – CT Contra http://ctcontra.com/ Fri, 11 Jun 2021 17:38:26 +0000 en-US hourly 1 https://wordpress.org/?v=5.7.2 https://ctcontra.com/wp-content/uploads/2021/05/default-141x136.png Connecticut Banks – CT Contra http://ctcontra.com/ 32 32 Collateral Base Senior Counsel Tom Howard overturns landmark vote on Connecticut bill https://ctcontra.com/collateral-base-senior-counsel-tom-howard-overturns-landmark-vote-on-connecticut-bill/ https://ctcontra.com/collateral-base-senior-counsel-tom-howard-overturns-landmark-vote-on-connecticut-bill/#respond Fri, 11 Jun 2021 16:58:13 +0000 https://ctcontra.com/collateral-base-senior-counsel-tom-howard-overturns-landmark-vote-on-connecticut-bill/ Thomas Howard, a leading lawyer for the emerging agricultural sector, has the latest updates on Connecticut’s efforts to pass Bill 1118. Connecticut lawmakers have discussed establishing a framework for the emerging agriculture industry over the past five years, but this year the measure has gained more momentum. The Senate approved a bill Tuesday morning, marking […]]]>


Thomas Howard, a leading lawyer for the emerging agricultural sector, has the latest updates on Connecticut’s efforts to pass Bill 1118.

Connecticut lawmakers have discussed establishing a framework for the emerging agriculture industry over the past five years, but this year the measure has gained more momentum. The Senate approved a bill Tuesday morning, marking the first time an emerging farm bill has authorized a legislative chamber in Connecticut. But then the momentum for the bill stopped as it was refused to call the bill for a vote in the House before the session ended at midnight on Wednesday.

House lawmakers have decided to delay voting on the proposal, which will now be resumed in a special session by the end of the month. Democratic leaders insisted they had the necessary votes to pass the nearly 300-page bill introduced this weekend, but Republicans largely opposed it.

As passed by the Senate, the law would establish the framework for the emerging agricultural industry, eventually launching a regulated commercial market, allowing people to apply for licenses in Connecticut. The Department of Consumer Protection (DCP) would be responsible for licensing and regulating these businesses, with sales expected to begin in mid-2022.

“Now, it is no longer a question of knowing if it will pass but rather when it will pass” Thomas Howard said.

The emerging laws and regulations of the agriculture industry are constantly evolving and reshaping, creating some uncertainty around industry enthusiasts and business owners on the ground all across the United States. So if you want to know how to get graduated in virginia, new York or Michigan you need to have the right information at your fingertips.

Tom Howard of Collateral Base just reached 20,000 subscribers on his emerging agricultural news podcast which aims to educate people about the industry. He has created a community of enthusiasts eager to gain a better understanding of a very complex field and, as a lawyer, he uses his tools to educate on important aspects of the emerging agricultural industry.

As the emerging agricultural industry continues to grow, so does the CLN community. In view of the recurring requests regarding the emerging agricultural industry, the Guarantee Database webpage has been activated so that Tom and his staff can answer any questions and provide legal assistance to any business regarding the legal issues they are facing. faced in the industry, especially if they need a business plan. Also, be sure to check out our emerging agriculture map so you can stay up to date with the most recent changes made by states.

About Senior Warranties Base Lawyer Tom Howard

Authorized to practice since 2008, Thomas Howard has represented numerous financial institutions in litigation aimed at enforcing their collateral. Since 2018, he has helped many emerging agricultural companies in the industry. It assists community banks in complex business transactions involving some of the most sophisticated financial products in the banking industry. He has also argued in contested contract cases on various legal theories.

Mr. Howard created a law blog where he and his team put their efforts to educate and inform people about the many aspects of corporate law, and the importance of compliance and smart actions that businesses need to do. take into account to be successful in their industry.

Media contact
Company Name: Warranty Basis, LLC
Contact person: Diego beltran
E-mail: Send an email
Call: 3097404033
Address:The Maxam Building 316 SW Washington St. Suite 1A
City: Peoria
State: HE
Country: United States
Website: www.collateralbase.com

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NHP Foundation Secures Funding to Build Affordable Rental Housing in New Haven, CT | New https://ctcontra.com/nhp-foundation-secures-funding-to-build-affordable-rental-housing-in-new-haven-ct-new/ https://ctcontra.com/nhp-foundation-secures-funding-to-build-affordable-rental-housing-in-new-haven-ct-new/#respond Thu, 10 Jun 2021 17:25:58 +0000 https://ctcontra.com/nhp-foundation-secures-funding-to-build-affordable-rental-housing-in-new-haven-ct-new/ NEW YORK, June 10, 2021 / PRNewswire-PRWeb / – The NHP Foundation (NHPF), in collaboration with the New Haven City and WRSHIP, announces the acquisition of financing to create a townhouse development containing 56 rental apartments as well as a lodge community center, cafe / bakery, indoor parking, playground and community kiosk in a neighborhood […]]]>


NEW YORK, June 10, 2021 / PRNewswire-PRWeb / – The NHP Foundation (NHPF), in collaboration with the New Haven City and WRSHIP, announces the acquisition of financing to create a townhouse development containing 56 rental apartments as well as a lodge community center, cafe / bakery, indoor parking, playground and community kiosk in a neighborhood with public transportation, grocery and other nearby retail businesses, schools, recreation areas and daycare. The New Haven United Nations International Peace Garden (established in 2011), is adjacent to the new accommodation and will remain in place.

The MLK Boulevard / Tyler Street family housing development located in the West River neighborhood of rental townhomes, is designed to serve households earning 30% AMI, 50% AMI, 60% AMI and also contains rental units at market rate to create an income community. The project received both 9% tax credits from the Connecticut Housing Finance Authority and additional funding from the Connecticut Department of Housing. And thanks to a partnership with the Housing Office of New Havre (HANH), part of the project’s rental townhouses will receive rent subsidies to support formerly homeless families and people earning less than 30% of the MAI.

WRSHIP, incorporated in 2001, is the New Haven “SHIP” of a national movement of self-help investment plans (SHIPs) active since the 1960s and organized by African Americans, who have pooled their resources to undertake development in their communities, having been unable to access capital through traditional banks and financiers.

“The project represents the first new housing to be built on a vast expanse of land in New Havre vacant for more than four decades ”, according to Anthony Dawson, president of WRSHIP, and originally from New Havre, “It is also an important step for the inclusion of New Haven’s African-American community in large economic enterprises. “

The project was made possible through NHPF’s innovative Affiliate Program which provides expertise to mission-aligned affordable housing developers / owners, municipal and community organizations in need of resources to renovate existing assets or develop new ones. properties.

“Provide affordable housing that is essential to New Havre in partnership with WRSHIP, a community and faith-based organization promoting the participation of African Americans in Connecticut development projects, embodies everything the NHPF Affiliate Program stands for, ”said Jamie A. Smarr, NHPF Senior Vice President, Affiliate Program.

“The City has devoted considerable energy to reconnecting its downtown area with the surrounding neighborhoods,” said New Havre Mayor Justin elicker, “By revitalizing the Hill and West River neighborhoods into a mixed-use neighborhood combining new homes with businesses and entertainment venues, pedestrian streets and public spaces, this new development complements the work already underway. not be more excited about what this means for our city. “

NHPF’s resident services branch, Operation Pathways, will be staffed within the community center / clubhouse. Operation Pathways focuses on youth development, financial independence, education, health and wellness. Smarr added, “The Operation Pathways Resident Services Coordinator on site will work to connect all households to the appropriate services already available in the larger area. New Havre community, in addition to Operation Pathways-led programs offered from the on-site community center. “

The proposed development has been designed to achieve certification with passive house design standards for energy efficiency and resource conservation. It also includes, where possible, solar power installations for additional energy efficiency.

NHPF has developed 13 affordable housing communities through the Affiliate Program, with the New Havre development becoming its first in Connecticut.

About the PSN Foundation

Based at New York City with offices in Washington DC, and Chicago, Illinois, The NHP Foundation (NHPF) was launched on January 30, 1989, as a publicly funded 501 (c) (3) non-profit real estate company. NHPF is dedicated to preserving and creating sustainable, serviced multi-family and single-family homes that are both affordable for low- and middle-income families and seniors, and beneficial to their communities. NHPF’s Construction Management Group provides dedicated internal resources for infrastructure review, infrastructure development and cost management. Through family-centered coaching, NHPF’s Operation Pathways subsidiary engages and helps families facing poverty and other challenges solve their problems together. Through partnerships with major financial institutions, the public sector, faith-based initiatives and other not-for-profit organizations, NHPF owns 57 properties, including nearly 10,000 units, in 16 states and the District of Columbia. For more information, please visit http://www.nhpfoundation.org.

Media contact

marijane funess, The NHP Foundation, 9148303754, mfuness@nhpfoundation.org

SOURCE The PSN Foundation



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Banks seek to digitize customer onboarding https://ctcontra.com/banks-seek-to-digitize-customer-onboarding/ https://ctcontra.com/banks-seek-to-digitize-customer-onboarding/#respond Wed, 09 Jun 2021 21:48:05 +0000 https://ctcontra.com/banks-seek-to-digitize-customer-onboarding/ Several US banks have announced partnerships with fintech companies in recent days, with particular emphasis on digitizing the customer onboarding process. The First Federal Bank of Kansas City has partnered with mobile banking specialist Narmi to launch a new online banking platform. JR Buckner, President and CEO of First Federal, said the partnership “Brings enhanced […]]]>


Several US banks have announced partnerships with fintech companies in recent days, with particular emphasis on digitizing the customer onboarding process.

The First Federal Bank of Kansas City has partnered with mobile banking specialist Narmi to launch a new online banking platform.

JR Buckner, President and CEO of First Federal, said the partnership “Brings enhanced next-generation digital tools to First Federal’s 25,000 customers to make banking with us easier, faster and better.”

In addition to the online account opening process, Narmi offers customer identification and fraud protections and customizable features.

Meanwhile, Agora Services, based in Atlanta, Georgia, has reached an agreement with two other tech specialists to create a digital integration platform for community banks and credit unions.

Agora, IDology and Middesk worked together on the service, which Agora founder and CEO Arcady Lapiro said would streamline the process of onboarding client companies to “just a few minutes”. This means small banks can switch to an online model without having to completely overhaul their legacy technology, the company added in a statement.

Kyle Mack, CEO of Middesk, added: “Businesses are a bank’s most profitable and successful customers, and today’s small business owners demand the same digital banking capabilities available to retail customers. Our partnership with Agora Services enables fast and secure integration so that new business customers can start their banking operations as quickly as possible. “

Elsewhere, Connecticut-based Liberty Bank of Middletown, a large mutual bank, has decided to digitize its payment function for customers through a partnership with Payrailz.

The digital payments specialist will power Liberty Bank’s payment platform, providing billing and money transfer services to individuals and businesses, using artificial intelligence and machine learning technologies.

In a press release announcing the deal, Payrailz cited a BCG survey which found that more than a third (37%) of those surveyed wanted their bank to be “more like Amazon”, providing customizable functionality.




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West Hartford pantry is missing several items https://ctcontra.com/west-hartford-pantry-is-missing-several-items/ https://ctcontra.com/west-hartford-pantry-is-missing-several-items/#respond Tue, 08 Jun 2021 22:29:39 +0000 https://ctcontra.com/west-hartford-pantry-is-missing-several-items/ WEST HARTFORD, CT – Officials at the West Hartford Food Pantry this week launched an advocacy for some specific items. Currently, the pantry is “particularly low” on Spaghetti Psta sauce Peanut Butter Fruit / applesauce Tuna Rice “Consider picking up an item the next time you shop,” pantry officials said in a June 5 tweet […]]]>


WEST HARTFORD, CT – Officials at the West Hartford Food Pantry this week launched an advocacy for some specific items.

Currently, the pantry is “particularly low” on

  • Spaghetti
  • Psta sauce
  • Peanut Butter
  • Fruit / applesauce
  • Tuna
  • Rice

“Consider picking up an item the next time you shop,” pantry officials said in a June 5 tweet to the community.

The pantry still needs gluten-free, low-sugar and sodium-free items, officials said.

For more information on West Hartford Food’s choice of pantry here.

____

This story is part of Patch’s new partnership with Feeding America. Patch has partnered with Feeding America to help educate the millions of Americans facing hunger. Feeding America, which supports 200 food banks across the country, estimates that by 2020 more than 54 million Americans will not have enough nutritious food to eat due to the effects of the coronavirus pandemic. This is a Patch Social Good Project; Feeding America receives 100 percent of donations. Find out how you can donate in your community or find a pantry near you.

(Patch Media / Shutterstock Partner)





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Asian stocks fall after mixed results on Wall Street https://ctcontra.com/asian-stocks-fall-after-mixed-results-on-wall-street/ https://ctcontra.com/asian-stocks-fall-after-mixed-results-on-wall-street/#respond Tue, 08 Jun 2021 06:38:51 +0000 https://ctcontra.com/asian-stocks-fall-after-mixed-results-on-wall-street/ BANGKOK (AP) – Stocks edged down in Asia on Tuesday after a mixed end on Wall Street, as investors weighed inflation risks against signs that the recovery from the pandemic is gathering pace. Benchmarks fell in Tokyo, Hong Kong, Shanghai and Seoul. Sydney was higher. In a mixed week opening in New York, the S&P […]]]>


BANGKOK (AP) – Stocks edged down in Asia on Tuesday after a mixed end on Wall Street, as investors weighed inflation risks against signs that the recovery from the pandemic is gathering pace.

Benchmarks fell in Tokyo, Hong Kong, Shanghai and Seoul. Sydney was higher.

In a mixed week opening in New York, the S&P 500 slipped less than 0.1%, abandoning some recent gains. The benchmark is less than 0.2% of the all-time high it reached a month ago.

Japan said its economy contracted 1% in the January-March quarter compared to the previous quarter, instead of the preliminary estimate of minus 1.3%.


A severe coronavirus outbreak that has prompted the government to declare a partial state of emergency and tighten pandemic precautions is expected to keep the economy in the doldrums in the current quarter, said Makoto Tsuchiya of Oxford Economics in a comment.

“However, we remain optimistic that the pace of the recovery will pick up in the second half of the year as domestic demand picks up, supported by an increase in vaccinations, while foreign demand is expected to continue to support the manufacturing sector.” , did he declare.

The Hong Kong Hang Seng lost 0.3% to 28,709.29 and the Tokyo Nikkei lost 0.2% to 28,963.56. The Shanghai Composite Index fell 0.7% to 3,574.24. In Australia, the S & P / ASX 200 gained 0.2% to 7,298.00. In Seoul, the Kospi fell 0.2% to 3,247.57.

Investors will get another glimpse of the impact of inflation on Thursday with the US Department of Labor’s consumer price report for May. The prices of everything from food to clothing and shelter have increased with the economic recovery.

China released updated inflation data on Wednesday.



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Price Chopper Partners With American Dairy Association To Provide Milk To Local Food Banks https://ctcontra.com/price-chopper-partners-with-american-dairy-association-to-provide-milk-to-local-food-banks/ https://ctcontra.com/price-chopper-partners-with-american-dairy-association-to-provide-milk-to-local-food-banks/#respond Mon, 07 Jun 2021 08:31:20 +0000 https://ctcontra.com/price-chopper-partners-with-american-dairy-association-to-provide-milk-to-local-food-banks/ While there are many signs of a return to normal after the COVID-19 pandemic, food insecurity continues to be an ongoing problem that plagues many families who are struggling to provide for their children. Sadly, it won’t be any easier with the summer months ahead. Summer is typically a difficult time for food insecure families […]]]>


While there are many signs of a return to normal after the COVID-19 pandemic, food insecurity continues to be an ongoing problem that plagues many families who are struggling to provide for their children.

Sadly, it won’t be any easier with the summer months ahead. Summer is typically a difficult time for food insecure families when more than 18 million children across the country no longer have access to free or discounted school meals, including food. with milk.

To offer assistance, Price Chopper / Market 32 ​​will again partner with the American Dairy Association North East to support Fill a Glass of Hope® provide fresh milk to local food banks.

In June, National Dairy Month, shoppers at Price Chopper / Market 32 ​​stores in New York, Connecticut, Massachusetts, New Hampshire, Pennsylvania and Vermont can “round” their change at checkout to donate and help make milk available to children and families in their local community.

“Price Chopper / Market 32 ​​recognizes that due to its perishable nature, milk remains the most requested item but the least donated to food banks,” said Mona Golub, vice president of public relations and services. to consumers for the progressive chain Northeastern. “Our year-round commitment to tackling food insecurity also helps us recognize the importance of taking a different tack during the summer as children are out of school but continue to play, d ‘learn and grow and need essential nutrients rich in protein. that milk provides.

In this campaign’s trusted channel, 100 percent of all donations will remain local and help provide essential milk and food to families with children in need in our communities.

Mark Quandt, Executive Director of the Regional Food Bank of Northeastern New York, said: “We thank Price Chopper / Market 32, the American Dairy Association North East, Commissioner Richard Ball, Garelick Farms and state dairy farmers. of New York for their continued commitment to the Fill a Glass with Hope® campaign to educate the food industry and consumers and to help food banks provide more fresh milk to families in need. The food bank distributed nearly 56 million pounds in 2020, which equates to 46.5 million meals for those in need receiving help from the 1,000 nonprofit programs we serve in 23 counties . The health crisis of the pandemic may be abating, but the effects on low-income people will be felt for a long time to come. “

Not only do dairy products like milk play an important role in providing key nutrients, with more than 4,000 dairy farms across New York City, the industry is also vital to the state’s economy.

“The Fill a Glass of Hope® campaign is a wonderful way to support our neighbors in need, especially as the end of the school year approaches,” said Richard A. Ball, Commissioner of the Department of agriculture and markets in New York State. “At the Department, we pride ourselves on our efforts to bring healthy, nutritious food to families who need it most, especially in these difficult times, including through programs like Nourish NY. The Fill a Glass with Hope® initiative provides a way for us to continue these efforts and give back to our communities and our dairy farmers. I encourage everyone to buy a gallon of milk and donate to this great cause during Milk Month.

Fill a Glass of Hope® is a joint effort between the American Dairy Association North East, dairy farmers, agricultural partners and business leaders to help provide fresh milk to families in need through a network of local food banks.

“Our family farm works hard every day to produce nutritious and healthy milk,” said dairy farmer Audrey Donahoe of ATRASS Farm in Clayville, NY. “We take our responsibility, like all farmers, to feed families, not only in our community but across the nation, very seriously.

Since the partnership began in 2015, more than $ 170,000 has been raised, which has donated over 35,000 gallons of in-demand fresh milk to local food banks on behalf of Price Chopper / Market 32. The 35,000 gallons of Milk have provided more than 550,000 servings of milk to those in need.

9362_PRICE CHOPPER MILK HOPE DECAL final (1)



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Tenants show ‘extraordinary interest’ in new luxury apartments in former Glenville mill https://ctcontra.com/tenants-show-extraordinary-interest-in-new-luxury-apartments-in-former-glenville-mill/ https://ctcontra.com/tenants-show-extraordinary-interest-in-new-luxury-apartments-in-former-glenville-mill/#respond Sun, 06 Jun 2021 12:04:48 +0000 https://ctcontra.com/tenants-show-extraordinary-interest-in-new-luxury-apartments-in-former-glenville-mill/ GREENWICH – As a new residential complex centered around an old mill along the banks of the Byram River in Glenville nears completion, interest from potential tenants is high, according to its developers. Workers restored the old 1881 felt factory site, as well as converted a nearby 1981 office building into apartments. The Mill, as […]]]>


GREENWICH – As a new residential complex centered around an old mill along the banks of the Byram River in Glenville nears completion, interest from potential tenants is high, according to its developers.

Workers restored the old 1881 felt factory site, as well as converted a nearby 1981 office building into apartments. The Mill, as the Glenville Street complex is now called, offers 26 units in the old building and 33 units in the newer.

“We have seen tremendous interest in The Mill, with over 600 inquiries for just 59 homes, as longtime Greenwich residents downsize and move to a maintenance-free life,” said developer Steven Schacter . The resort and nearby restaurants will enhance “that pedestrian village atmosphere, with wonderful new landscape features,” he said.

The units hit the market last week, and Mill developers say they’ve already taken deposits on half of the units. The development team said prices range from a studio for $ 2,750 per month to a three-bedroom with office and outdoor space for $ 12,500 per month.


Tenants could start moving in this summer.

The team of architects and designers have endeavored to keep the old industrial feel of the felt mill, with exposed beams and columns, while transforming it into a residential space.

“We’re basically rebuilding these two buildings,” Schacter said. “It will have exposed beams, columns and trusses. … We want to be respectful of the building. The restored 1881 building won’t be conspicuously different from how it was first restored 40 years ago.

In addition to empty nests, the developers are targeting millennials who “are transitioning from New York or working in the area,” he said.



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Price Chopper and Market 32 ​​to donate milk to local food banks https://ctcontra.com/price-chopper-and-market-32-%e2%80%8b%e2%80%8bto-donate-milk-to-local-food-banks/ https://ctcontra.com/price-chopper-and-market-32-%e2%80%8b%e2%80%8bto-donate-milk-to-local-food-banks/#respond Sat, 05 Jun 2021 18:47:59 +0000 https://ctcontra.com/price-chopper-and-market-32-%e2%80%8b%e2%80%8bto-donate-milk-to-local-food-banks/ Posted: June 5, 2021 / 2:47 PM EDT / Update: June 5, 2021 / 2:48 PM EDT American Dairy Association North East, representing over 10,000 dairy farmers, and Dairy Farmers of America (DFA) SYRACUSE, NY (WSYR-TV) – Price Chopper and Market 32 ​​will partner with the American Dairy Association North East to provide fresh milk […]]]>


Posted:
Update:

American Dairy Association North East, representing over 10,000 dairy farmers, and Dairy Farmers of America (DFA)

SYRACUSE, NY (WSYR-TV) – Price Chopper and Market 32 ​​will partner with the American Dairy Association North East to provide fresh milk to local food banks in support of Fill a Glass with Hope.

In June, National Dairy Month, shoppers at Price Chopper and Market 32 ​​stores in New York, Connecticut, Massachusetts, New Hampshire, Pennsylvania and Vermont can round their change at checkout to make a donation.

100% of all donations will remain local and help provide essential milk and food to families with children in local communities.

Fill a Glass with Hope is a joint effort between the American Dairy Association North East, dairy farmers, agricultural partners and business leaders to help provide fresh milk to families in need through a network local food banks.

Since the partnership began in 2015, over $ 170,000 has been raised, which has donated over 35,000 gallons of fresh milk to local food banks on behalf of Price Chopper and Market 32. The 35,000 gallons of milk have provided more than 550,000 servings of milk to those in need.



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Bank robber who left remorseful banknotes gets 4 years in prison https://ctcontra.com/bank-robber-who-left-remorseful-banknotes-gets-4-years-in-prison/ https://ctcontra.com/bank-robber-who-left-remorseful-banknotes-gets-4-years-in-prison/#respond Fri, 04 Jun 2021 17:26:25 +0000 https://ctcontra.com/bank-robber-who-left-remorseful-banknotes-gets-4-years-in-prison/ PROVIDENCE, RI (AP) – A Massachusetts man who apologized to bank tellers while robbing two Rhode Island banks has been sentenced to four years in federal prison, according to the US attorney’s office in Providence. Acting U.S. Attorney Richard B. Myrus said in a statement that Kevin Donovan, 43, of Weymouth, pleaded guilty in December […]]]>


PROVIDENCE, RI (AP) – A Massachusetts man who apologized to bank tellers while robbing two Rhode Island banks has been sentenced to four years in federal prison, according to the US attorney’s office in Providence.

Acting U.S. Attorney Richard B. Myrus said in a statement that Kevin Donovan, 43, of Weymouth, pleaded guilty in December 2019 to two counts of bank robberies.

U.S. District Court Judge William E. Smith sentenced Donovan Thursday to four years in federal prison followed by three years of supervised release. In addition, he was ordered to pay $ 6,846.90 in restitution.


Donovan admitted that on May 23, 2019, he walked into a Citizen’s Bank branch in East Providence and handed a cashier a note that said “No die packs. Sorry.”

He ran away with $ 3,475 which he collected in the coin toss.

A pack of dye releases a spray or chemical to ruin stolen bills and foil thefts.

Donovan also admitted to handing a note to a teller at a Citizen’s Bank branch in Pawtucket on June 4, 2019, which read “Please don’t yell, let’s go fast.” It was either that or kill me No die Packs. Fast! Really sorry.”

He left that bank with a bag containing $ 3,371.90 and a pack of dye.

Earlier today, Donovan also walked into a branch of Citizens Bank in North Providence, gave the cashier a blank note and left, prosecutors said.



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Former Treasury employee sentenced to 6 months in ‘leak’ case – NBC Connecticut https://ctcontra.com/former-treasury-employee-sentenced-to-6-months-in-leak-case-nbc-connecticut/ https://ctcontra.com/former-treasury-employee-sentenced-to-6-months-in-leak-case-nbc-connecticut/#respond Fri, 04 Jun 2021 01:43:19 +0000 https://ctcontra.com/former-treasury-employee-sentenced-to-6-months-in-leak-case-nbc-connecticut/ A former employee of the US Treasury Department was sentenced to six months in prison on Thursday for leaking confidential financial reports to a BuzzFeed reporter. Natalie Mayflower Sours Edwards pleaded guilty to conspiracy last year, admitting to leaking bank reports, some of which relate to people being investigated in the Special Advocate’s investigation Robert […]]]>


A former employee of the US Treasury Department was sentenced to six months in prison on Thursday for leaking confidential financial reports to a BuzzFeed reporter.

Natalie Mayflower Sours Edwards pleaded guilty to conspiracy last year, admitting to leaking bank reports, some of which relate to people being investigated in the Special Advocate’s investigation Robert Mueller on Foreign Interference in the US Elections.

The government said documents leaked for more than a year included reports on Paul Manafort, former campaign chairman of former President Donald Trump, as well as a woman accused of trying to infiltrate American political organizations. as a secret Russian agent.

U.S. District Judge Gregory H. Woods sentenced Edwards, who was arrested in 2018, at the top of the federal sentencing guidelines.

Woods called his actions “illegal and wrong” and said they “made our country less secure”.

Prosecutors had called for “serious punishment” for Edwards, saying she had betrayed the public and risked hampering current and future investigations. Defense lawyers have asked for time served.

Edwards worked for several federal government agencies before becoming a senior advisor to the head of the intelligence division of the Financial Crimes Enforcement Network, also known as FinCEN, an office of the US Treasury Department responsible for protecting the country’s financial system.

Prosecutors said she disclosed more than 2,000 confidential reports of suspicious activity and more than 50,000 documents in total. Banks are required to file suspicious activity reports with the Treasury Department when they detect transactions that raise questions about possible financial misconduct such as money laundering.

Prosecutors said Edwards shared his information with a reporter who then shared thousands of suspicious activity reports with publications around the world. Although the reporter has not been named by prosecutors, other court documents identify him as BuzzFeed reporter Jason Leopold. He was in court on Thursday and declined to comment afterwards.

BuzzFeed and the International Consortium of Investigative Journalists published a wealth of stories, dubbed “The FinCEN Files,” which were based on material obtained from Edwards.

Among other things, the stories examined regulatory failures in the detection and suppression of international money laundering.

Before being sentenced, Edwards spoke at length about her American Indian heritage and the Indian influence on our founding fathers.

But she also said: “I apologize for the disclosure of this information.”

In a statement, BuzzFeed spokesman Matt Mittenthal called Edwards a “courageous whistleblower” and said the news agency “strongly condemns today’s sentence.”

“She fought to warn the public of serious risks to the national security of the United States, first through the formal whistleblower process, then through the press. She did it, despite enormous personal risks, because she felt she owed it to the country she loves, ”he said.

Mittenthal said Edwards allowed BuzzFeed News and 108 media organizations in the International Consortium of Investigative Journalists to publish the “FinCEN Files”.

“This survey has helped inspire major reforms and lawsuits in the United States, the EU and countries around the world,” Mittenthal said, adding that BuzzFeed first recognized the role of ‘Edwards into the project after giving permission to say she provided the suspicious activity reports.

Edwards’ attorney, Stephanie M. Carvlin, argued that Edwards made her revelations after concluding that those who ran the Treasury Department had committed wrongdoing “creating a dangerous situation for the American people.”

“She wasn’t doing it for money… for personal glory,” Carvlin said. “She wants to help the American people.”

Assistant US Attorney Kim Ravener said Edwards’ portrayal as a whistleblower was “just plain wrong,” and she criticized her for her lack of remorse.

The prosecutor said Edwards filed internal complaints, but her allegations were unfounded and she subsequently disclosed documents jeopardizing investigations ranging from terrorism to public corruption.

She said her leaks had also had a “chilling effect” on the financial industry’s willingness to comply with disclosure requirements.

Ravener said Edwards hoped to capitalize on his demands in a promotion.

Announcing the sentence, Woods said it was “sad and perhaps ironic” that Edwards entered public service because she was devastated by the 9/11 terrorist attacks.

He said she “came to believe that divulging America’s secrets would somehow benefit our nation.”

Eight people have been prosecuted for leaking information to journalists since 2017, according to the US Press Freedom Tracker online site.

The cases included a counterterrorism analyst accused of disclosing classified documents, an Internal Revenue Service employee accused of disclosing suspicious financial transactions and the longtime director of security of the Special Senate Intelligence Committee, who has been accused of lying to the FBI about contact with journalists.

The conviction also came a day after The New York Times reported that the Justice Department secretly seized phone records for nearly four months in 2017 from four of its reporters during an investigation into the leaks carried out while Donald Trump was president. Similar disclosures were made to the Washington Post and CNN last month about the seizure of journalists’ phone records for Trump-era investigations.

News agencies were told of the seizures by the Justice Department of President Joe Biden, who said journalists’ phone records would not be secretly viewed while he was president.



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