Analyst John C. Fry was charged by prosecutors at the US Attorney's Office for the Northern District of California with the unauthorized disclosure of a document called a suspicious activity report or SAR that banks filed when they review transactions,
Fry, a law enforcement investigator at IRS, is accused of transcribing Michael Owenati's lawyer's report in the spring of 2018 and confirming confidential bank information to the New Yorker reporter
. In May 201
. were not available to Fry had been granted "restricted access" in the system because they were involved with a sensitive open investigation. " At that time, Cohen was investigated at the US Attorney's office in Manhattan, who later accused him of the eight charge points he pleaded guilty. Cohen from a company affiliated with the Russian oligarch, pharmaceutical giant Novartis, AT & T, owning CNN, and others.
The date of Fry's listening was rejected several times, as federal prosecutors engaged with Fright's lawyer in the negotiations on recognizing guilty, according to a person familiar with the talks. As of Thursday, Fry refused to acknowledge charges of committing a crime in exchange for conditional sentences.
As a result, on February 28 prosecutors will demand a conviction for Fry. Social Security Number and Misuse of Government Comp.
This story is broken and will be updated.