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An analyst with the Internal Revenue Service (IRS) was charged for leaking Michael Cohen’s bank records.
CNN reported that he analyst was charged by the US Attorney’s Office for the Northern District of California with unauthorized disclosure of a suspicious activity report, or SAR. Banks file SARs on any transactions that could be illegal.
Via - NBC - News
Via NBC News:
John Fry, has been charged with leaking Suspicious Activity Reports (SARs) belonging to Michael Cohen to attorney Michael Avenatti and a reporter for the New Yorker.
Complaint - Fry - Confidential - Records - Agents
The complaint says that Fry admitted to disclosing the confidential records when confronted by agents.
Fry, according to the complaint, works as an investigative analyst...
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