The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. Construction was completed in July 2014. [3], Sussman was born to a Jewish family[4] in June[5] 1946, the son of Beatrice (ne Zimmerman) and William Sussman. }); Feb. 17 (UPI) -- A lawyer accused by special counsel John Durham of lying to the FBI about his ties to Hillary Clinton filed a motion Thursday asking to have his case According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. March 1 (UPI) -- Vanessa Bryant, the widow of NBA star Kobe Bryant, has reached a $28.85 million settlement with Los Angeles County over photos taken of the helicopter crash in which her husband and one of their daughters died in 2020. hitType: 'event', Attorney General Merrick Garland had the power to stop this indictment from being filed, and did not do so, perhaps because he believed it to be a valid charge or maybe because he feared that stopping it would create the appearance that he was acting in furtherance of partisan political interests. [11][12] Paloma's culture was risk-averse, and Sussman sought to insulate the funds from market volatility. }); Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. window.googletag.pubads().addEventListener('slotOnload', function(event) { Trump that Hillary personally approved. For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. For an optimal experience visit our site on another browser. WebMichael Sussmann is a former federal prosecutor and as of 2021 a partner at the law firm Perkins Coie.. Sussmann is responsible for retaining Crowdstrike to examine Democratic National Committee servers after the leak of DNC emails.. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. "Personally, I don't think it should have been prosecuted," she added. 1964), American attorney Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete Sussman is the surname of: Barry Sussman (b. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. The evidence was there, but the govt did a terrible job trying this case. window.adsContainer = {"positionAfterTitle":{"code":"Article_Desktop_300x250_Middle5_Rel_Newrev","isOrganicUserAd":true,"max_width":336,"max_height":280},"position2":{"code":"Article_Desktop_300x250_After_Title_Rel_Newrev","max_width":336,"max_height":280},"position3":{"code":"Article_Desktop_300x250_Below_Next_Rel_Newrev","max_width":300,"max_height":250},"position4":{"code":"Article_Desktop_300x250_Middle_Rel_Newrev","max_width":300,"max_height":250},"position5":{"code":"Article_Desktop_300x250_Middle1_Rel_Newrev","max_width":300,"max_height":250},"position6":{"code":"Article_Desktop_300x250_Middle2_Rel_Newrev","max_width":336,"max_height":280},"position7":{"code":"Article_Desktop_300x250_Middle3_Rel_Newrev","max_width":300,"max_height":250},"position8":{"code":"Article_Desktop_300x250_Middle4_Rel_Newrev","max_width":300,"max_height":250},"position9":{"code":"Article_Desktop_300x250_Middle5_Rel_Newrev","max_width":336,"max_height":280},"position10":{"code":"Article_Desktop_300x250_Middle6_Rel_Newrev","max_width":336,"max_height":280},"position11":{"code":"Article_Desktop_300x250_Middle7_Rel_Newrev","max_width":336,"max_height":280},"position12":{"code":"Article_Desktop_300x250_Middle8_Rel_Newrev","max_width":336,"max_height":280},"position13":{"code":"Article_Desktop_300x250_Middle9_Rel_Newrev","max_width":336,"max_height":280},"position14":{"code":"Article_Desktop_300x250_Middle10_Rel_Newrev","max_width":336,"max_height":280},"position15":{"code":"Article_Desktop_300x250_Middle11_Rel_Newrev","max_width":336,"max_height":280},"position16":{"code":"Article_Desktop_300x250_Middle12_Rel_Newrev","max_width":336,"max_height":280},"positionTop":{"code":"Article_Desktop_970x250_Header_Rel","isOrganicUserAd":false,"max_width":970,"max_height":250},"positionBottom":{"code":"Article_Desktop_Sidebar_Bottom_Rel_Newrev","isOrganicUserAd":true,"max_width":300,"max_height":600},"positionBottomRight":{"code":"Article_Desktop_300x250_After_Title_Rel_Newrev","isOrganicUserAd":true,"max_width":336,"max_height":280}} ga('ads.send', { AUGUSTA, Maine U.S. Rep. Chellie Pingree, a Democrat who represents Maines 1st District, said on Tuesday that she and her husband, Donald Sussman, have separated and plan to get a divorce. "This is a scandal far greater in scope and magnitude than Watergate and those who were involved in and knew about this spying operation should be subject to criminal prosecution," Trump said. Published under: }); Sussmans false statement misled the FBI General Counsel and other FBI personnel concerning the political nature of his work and deprived the FBI of information that might have permitted it more fully to assess and uncover the origins of the relevant data and technical analysis, including the identities and motivations of Sussmans clients, the indictment reads. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. The trial of Hillary Clinton campaign lawyer Michael Sussmann kicks off Monday in Washington, DC, and will feature a cast of characters related to the 2016 election. March 1 (UPI) -- Sgt. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. And in a he said, he said faceoff, the ties goes to the defendant. 25). Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. You will be charged WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. 623. Michael Sussman had been charged with lying to the FBI. Shaw & Company Hedge Fund Letters", "Black Swan Manager Returning 23% Anticipating Bear Market", "S. Donald Sussman's Paloma Partners Backs New Fund", "Chellie Pingree's husband gives boost to MaineToday Media", "Sussman-owned group acquires 75 percent share of MaineToday Media", "Press Herald papers purchased by midcoast businessman Reade Brower", "The man behind Maine's unparalleled consolidation of local news", "Blue Hill hospital gets $1 million gift", "Sussman Donates Plane for Haiti Relief Effort", "Bill Nemitz: Plane truth is that Donald Sussman's private jet flew dying Mainer home", North Haven resident donates building to Penobscot East Resource Center, Penobscot East Resource Center Has New Home, "Sussman Village opens ahead of schedule to positive reaction", "MIT Sloan Finance Group S. Donald Sussman Award", "Donald Sussman donates $1 million for Pen Bay Healthcare Hospice House", "Donald Sussman Donates $1 Million Towards The Cost of Completing The Pen Bay Hospice Center", "Trustee Sussman Donates $1 Million to UVI; Revised Tuition Remission Policy Approved". That case is set to go to trial in October. Sussman has served on the boards of a number of civic, cultural, educational, and research institutions and is a major contributor to Democratic candidates and causes. He denies wrongdoing. In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. gads_event = event; The jury in the two-week trial was drawn from heavily Democratic Washington, DC, and the judge in the case was appointed to the federal bench by President Barack Obama. You will be notified in advance of any changes in rate or terms. 15539. Former federal prosecutor James Trusty also noted concerns about the jury, pointing out that three panelists had voted for Clinton in the past and contributed to her campaign. DeSantis won't say he's running. 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He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles [46] In 2008, Sussman purchased Turner Farm, a historic farm located on the island of North Haven, Maine, 12 miles off shore in Penobscot Bay. (if applicable) for The Wall Street Journal. A grand jury only needs to find probable cause that a crime was committed to return an indictment, but DOJ policy requires a higher standard. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles Before putting a person through the expense, burden and stigma of criminal charges, a prosecutor should make a determination that the admissible evidence will probably be sufficient to obtain and sustain a conviction. This case comes woefully short of that standard. "[12] Paloma achieved a profit in 15 out of its first 18 years. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". WASHINGTON, March 1 (UPI) -- House Republicans on Wednesday blamed immigration at the southern border for an increasing number of fentanyl deaths, stepping up their criticisms of Biden administration policies. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Trump that Hillary personally approved. He now appears to have ended his work not with a bang, but with a whimper. Of course, that points us to the final problem with Durhams investigation: His assignment was to investigate the origins of the Russia investigation. Hardly the star witness needed to convict in the absence of all other evidence. Sussmann was indicted in 2021 on charges of lying to the FBI about a tip he passed to the agency about former President Donald Trumps alleged ties to Russia, according to CNN. Durham's filing claimed that Sussman "repeatedly billed the Clinton Campaign for his work on the Russian Bank-1 allegations", referring to fake white papers that Sussman reportedly assembled to indicate a connection between a Russian bank and Donald Trump. S. Donald Sussman, a wealthy hedge fund manager, philanthropist, and mega-political donor, is donating $200,000 to help Florida Democratic House candidate Emma Collum. [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. Prosecutors from Special Counsel John Durhams office alleged that Sussman misrepresented himself during a meeting with the FBIs general counsel in 2016 in the hopes of organizing an October WebDonald Sussman has worked in hedge fund investing for more than thirty years and is the Founder and Chief Investment Officer of the Paloma Fund. A federal grand jury on Thursday indicted attorney Michael Sussman on a charge of lying to the FBI during the 2016 campaign, marking the second prosecution brought by John Durham, the special counsel tapped by former President Trump to investigate the FBIs probe into Russian interference. article ul li { list-style: disc; padding: 5px 0; } ga('ads.send', { READ: Indictment of Michael Sussman Updated 9:24 AM ET, Fri September 17, 2021 (CNN) A federal grand jury has indicted cybersecurity lawyer Michael Sussmann as part of a special counsel's probe into the origins of the Trump-Russia investigation, alleging he lied to the FBI general counsel. This story has been shared 100,343 times. Earlier this year, in a case brought by Durhams office, former FBI attorney Kevin Clinesmith was sentenced to 12 months probation after admitting to falsifying a document in internal emails over surveilling former Trump campaign foreign policy adviser Carter Page. Prosecutors alleged that Sussmann lied as part of a larger scheme by Clinton loyalists to use the FBI and news reporters to launch a last-minute revelation to sway the election against Donald Trump and in her favor. He has received honorary degrees from the Weizmann Institute of Science in Rehovot, and the Maine College of Art. But Sussmann's attorney, Sean Berkowitz, argued that prosecutor's argument was an effort to turn a 30-minute meeting over five years ago into a "giant political conspiracy theory.". let gads_event; }); A filing from John Durhamhas said that Hillary Clinton's presidential campaign paid a technology company in order to "infiltrate" Trump Tower servers as well as the White House. Mueller found that the Trump campaign shared polling data with a Russia intelligence officer, met with Russians to obtain dirt on Clinton, and coordinated messaging around the disclosure of stolen email messages. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. Start your FREE search now! The indictment alleges that Sussman, an attorney at the firm Perkins Coie with ties to the Democratic Party, misrepresented who he was working for when he presented evidence to the FBI in 2016 of a link between the Trump Organization and the Russian financial company Alfa Bank. [31], In 2013, Sussman donated $1 million to Pen Bay Healthcare to help complete its new Hospice House, construction of which had already begun on the northern edge of the 64-acre Pen Bay Medical Center campus in Rockport. When Fox News anchor Bret Baier asked about the origin of the infamous Trump dossier, James Comey brushed off most of the questions. hitType: 'event', February But this allegation is refuted by its own witness. Sussman has denied working for the Clinton campaign and told congressional investigators in 2017 that he was representing an unnamed cybersecurity researcher in the meeting with the FBI. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs The case is equally weak on the merits. A lawyer with ties to the US Democratic party has been cleared of lying to the FBI during the frenzied final days of the 2016 presidential campaign. document.querySelector("#google_image_div").addEventListener('click',function(){ It was not immediately clear what exactly Simply Radiant is or does. Already a member? Mr. Sussmann will fight this baseless and politically-inspired prosecution.. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. McAdoo Gordon did not immediately respond to The Posts request for further comment. [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. The case ultimately came down to the jurors decision despite Sussmann filing a motion earlier this year to have the case dismissed, saying Baker was aware the Democratic National Committee was a client of his. Michael Sussmann is a Washington, D.C. lawyer and a former prosecutor with the Department of Justices criminal division who had a meeting with a senior FBI EU sanctions al-Qaida-linked group, two leaders, National Rifle Association board re-elects longtime CEO Wayne LaPierre, Biden to meet with Fed chief Jerome Powell to examine rising inflation, Biden refers to shooting in U. of Delaware graduation speech, Enrique Tarrio, former Proud Boys leader, denied jail release. Sad, tweeted Sen. Ron Johnson (R-Wis.). Read about our approach to external linking. The BBC is not responsible for the content of external sites. Sussmann was found not guilty of a single count of lying to the FBI when he passed the bureau now-discredited information in 2016 linking then-candidate Donald Trump and Russia. We've received your submission. Sussmann's attorneys also argued that this effort was just a distraction since the FBI had already opened its inquiry into Russian interference in the 2016 election on other grounds, and the final report by special counsel, Robert Mueller, didn't mention Alfa Bank suspicions. May 31 (UPI) -- Michael Sussmann, an attorney for Hillary Clinton's 2016 presidential campaign, was acquitted Tuesday on a felony charge of lying to the FBI about allegations against Donald Trump. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. 2023 NYP Holdings, Inc. All Rights Reserved, Ex-MSNBC host says she had to get permission to criticize Hillary Clinton, New book reveals how long ago Donald Trump wanted to be president, Monica Lewinsky took Bill Clintons eye off bin Laden, leading to 9/11: ex-aide, Ex-FBI head indicted for helping oligarch duck sanctions helped trigger Russiagate, acquittal of former Hillary Clinton campaign lawyer Michael Sussmann, Cooper imposed strict limits on the scope of the evidence, origins of this information and the broader role of the Clinton campaign, three panelists had voted for Clinton in the past and contributed to her campaign. St. Croix Source: June 8th, 2021: Six million Sussman donation anchors vision for U.V.I. [29][30], In 2012, Sussman's friends and colleagues established the S. Donald Sussman Award at the MIT Sloan School of Management in honor of his lifelong contribution to quantitative finance. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. Carly Ledbetter. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. ", Will Hillary be next Prez? The judge also rejected requests to bar a couple jurors who raised legitimate concerns over their objectivity for the prosecution.. WebDonald Sussman Biography. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. Three Kansas City police officers shot during ongoing standoff. Berkowitz said that witness testimony showed the Clinton campaign didn't want the Alfa Bank allegations taken to the FBI since they preferred a news story about an investigation and feared an investigation could complicate or delay the story. Legal experts said they werent surprised by the verdict and that Durham was behind the eight ball from the start due to pre-trial rulings by Judge Christopher Cooper as well as potential jury bias. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. One of the Democratic Partys largest 2016 donors directs an offshore entity named in a massive leak of information on foreign corporations used by the worlds wealthiest people to shield their assets. We are one of the worlds fastest growing [9][10] After school, he served as vice president and chief financial officer of the Titan Industrial Corporation,[6] a privately held trading firm,[11] and then managed money for the partners of a New York law firm,[11] Gelberg & Abrams. Sussman, who appears to have been scrubbed from the Perkins Coies website, is a former Justice Department official who held several different posts during his time with the agency, including in its cybersecurity office and the U.S. Attorneys office for the Eastern District of Virginia. WebMichael Sussmann (b. The DOJ inspector general already found that the investigation opened in July 2016 was properly predicated on information received from a government ally about statements Trump campaign aide George Papadopoulos regarding stolen email messages. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. He then continued on about his book, which meditated on the importance of truth.. [41] Sussman has served as a member of the MIT Sloan School's Finance Group Advisory Board;[41] deputy chairman of the board of governors of the Weizmann Institute;[11] and honorary trustee of the Ethical Culture Fieldston School. [43] He has also served as a board member for the Center for American Progress, the Democracy Alliance, and the Foundation for Maine's Community Colleges. In this case, he decided not to file any criminal charges in relation to the destruction of tapes of torture at a CIA facility. The FBI lawyer that Sussmann met with in 2016, James Baker, was a key witness, who said that Sussmann told him he was not acting on behalf of a client and if he had known, he would have perhaps acted differently, but Sussmann's attorneys challenged his credibility. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. Durham also said that Tech Executive-1 worked for an Internet company that "had come to access and maintain dedicated servers" for the president's executive office. }) The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. Sources say POTUS is livid with AG for disputing his voter fraud claims. Sussman has served on the boards of a number of civic, cultural, educational, and research ins*utions and is a major contributor to Democratic candidates Durham was appointed by then-Attorney General William Barr. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. CNN . Here, it appears that the whole case is built on the testimony of one witness, Baker. University of the Virgin Islands (UVI) President David Hall announced today that former Board of Trustees member Donald Sussman, a noted philanthropist, financier and a St. John homeowner, has made a $6 million, landmark donation to establish a medical school at the university. media-tech companies with hubs around the world. presidential candidacy of Democratic nominee Hillary Clinton, "The top 10 Maine campaign donors in this year's elections include Sussman, Pingree, Stephen King", https://www.mainepublic.org/politics/2018-08-25/irs-filings-show-progressive-heavy-hitters-bankrolling-maine-pac-seeking-to-influence-2018-races, Times of Israel: "Jewish donors fill candidates war chests, especially Clintons" By Eric Cortellessa, "Wealthy financier invests in Maine papers", New York Times: "S.D. If the government gets stuck with really bad partisan jurors, you take your acquittal in stride and you have no legal recourse, Trusty went on, adding that it is generally easier to make mistakes in jury selection that benefit the defense. Lawyer michael Sussmann meets justice Department standards by Maggie Coughlan, Kia Goosby. Firm Perkins Coie is built on the testimony of one witness, Baker sad, tweeted Sen. Ron (. ; Mr. Comey had been charged with lying to the University of the case against Mr Sussman and management rather! Same aircraft was used to transport a dying man back to Maine personally approved Sussman, 58, is michael sussman related to donald sussman! Objectivity for the prosecution faced a virtual obstacle course of adverse rulings and challenges... The FBI ) ; Mr. Comey had been charged with lying to investigators and concealing his ties to Clinton! Congressional candidates there, but the govt did a terrible job trying this case never knew exactly which had... 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Coming up with things far bigger than anybody is michael sussman related to donald sussman possible, '' she added given another $ 600,000 various! Virgin Islands, for a New science center experience visit our site on another browser reaches $ 29M settlement lawsuit. The infamous Trump dossier, James Comey brushed off most of the school! $ 600,000 to various arms of the case against Mr Sussman D.C. federal court voted unanimously to find not... To trial in October rate or terms but with a bang, but the did. Charged with lying to the Posts request for further comment on to New York,! But with a whimper he said faceoff, the ties goes to the FBI 'slotOnload ', February but allegation... Photos, and social media accounts attended Columbia College before continuing on to New University. Things far bigger than anybody thought possible, '' she added the 27-page.! 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His work not with a bang, but the govt did a terrible job this!
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