John Henry Durham, 71, is an American lawyer who served as the United States Attorney for the District of Connecticut from February 2018 to February 2021. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. 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. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. Also known as Donald Sussaman. 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 eventCategory: event.slot.getSlotElementId(), In 2019, then-Attorney General William Barr tasked Durham, who had been the U.S. Attorney in Connecticut, with investigating allegations that the FBIs probe into the Trump campaign had been improper. degrees. hitType: 'event', The evidence was there, but the govt did a terrible job trying this case. The jurors, however, were apparently swayed by Mr Sussman's lawyers, who argued that the prosecutors were building a vast conspiracy theory around a 30-minute meeting with FBI General Counsel James Baker. 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. let gads_event; March 1 (UPI) -- The so-called Havana syndrome, a set of medical symptoms suffered by U.S. diplomats and military personnel overseas, is "very unlikely" caused by a foreign foe, the Office of the Director of National Intelligence said. NEW!President Donald J. Trump:"The latest pleading from Special Counsel Robert Durham provides indisputable evidence that my campaign and presidency were spied on by operatives paid by the Hillary Clinton Campaign in an effort to develop a completely fabricated connection pic.twitter.com/jaERtmhDER, Baby Mia Jade Riley: Parents Lani and Tom Riley speak out after dog attack killed their 5-week-old infant, Kyle Sambrook: Hiker falls 100ft to death while carrying his dog in one hand through 'appalling' weather, Bruce Willis's mom Marlene 'not sure if her son still recognizes her' as 'aggressiveness' creeps in, Killer mom Lindsay Clancy was suffering from drug withdrawal and had 'worst side effects,' says friend, Julia Faustyna: 21-yr-old girl who claims to be Madeleine McCann admits to making 'pornographic videos' in past. 1934), city news editor at The Washington Post at the time of the Watergate break-in Brian Sussman (b. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. Republican lawmakers decried Tuesdays acquittal of former Hillary Clinton campaign lawyer Michael Sussmann by a federal jury Tuesday, with one GOP senator calling it proof there are separate systems of justice in America.. gads_event = event; Lets start with the easy one admissible evidence. He also invests in the healing arts afforded to individuals with Alzheimers disease. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. 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. Three Kansas City police officers shot during ongoing standoff. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles media-tech companies with hubs around the world. Prosecutors alleged Mr Sussman did so because he knew the FBI would be less likely to investigate if the information came from a partisan source. United States Navy JAG investigators on Thursday arrested former and current members of the criminal Biden regimes Covid-19 Task Force on charges of treason, JAG sources told Real Raw News. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. 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. Their University Retaliated Against Them. March 1 (UPI) -- Sgt. The FBI was unable to substantiate any links between Alfa Bank and former President Donald Trumps businesses, but the charge against Sussman making false statements to the FBI doesnt allege that the substance of the information was false. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. 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}} eventAction: 'view' Durham, Special Counsel for the Department of Justice, has said that the infiltration's purpose was to establish a "narrative" of collusion between former president Donald Trump and Russia. A jury forewoman told the Post "politics were not a factor.". The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. document.querySelector("#ads").addEventListener('click',function(){ It is also one of the Jewish surnames.. Variations of the surname. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. Although making false statements to an FBI agent is a serious crime, the government must be able to prove each and every element of the offense. Offshore Leaks was a predecessor to the more recent Panama Papers leak, which has exposed additional information about how the worlds wealthiest use offshore corporations to shield their involvement in offshore tax havens. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. He then continued on about his book, which meditated on the importance of truth.. We've received your submission. }); In addition to his case against Mr Sussman, the Durham investigation reached a plea agreement with former FBI lawyer Kevin Clinsemith, who admitted to altering an email used to obtain a secret FBI surveillance warrant for former Trump foreign policy adviser Carter Page. 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. Speechless Michelle Yeoh Drops F-Bomb In Emotional Acceptance Speech. The jury selection had to have been worrisome from the first day for Durhams team, he told The Post, adding that he was only a little surprised by the verdict. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. According to Federal Election Commission records, Sussman has donated $4 million to pro-Clinton Super PAC Priorities USA Action; $1.5 million to Women Vote, a pro-Clinton Super PAC affiliated with the group Emilys List; and $100,000 to Correct the Record, a Super PAC coordinating directly with Clintons campaign. Sources say POTUS is livid with AG for disputing his voter fraud claims. (Paloma Partners, hedge fund) | HighBeam Business: Arrive Prepared", "Paloma's Sussman forecasts growth for hedge fund industry", "JPMorgan Worldwide Securities Services to Acquire Paloma's Middle and Back Office Operations", Donald Sussman Donates $1 Million Towards the Cost of Completing the Pen Bay Hospice Center, "D.E. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. "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. In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. [26] In 2010, Sussman donated funds to the Penobscot East Resource Center (PERC), an organization promoting sustainable fisheries in Maine, to build the group a new facility in Stonington, Maine. hitType: 'event', The Durham investigation has been spotlighted by Mr Trump and his supporters as being pivotal to proving that the investigations into possible ties between Mr Trump and Russia - including Robert Mueller's 2017 special counsel inquiry - were part of a biased and unfounded scheme to derail his 2016 campaign and damage his presidency. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. February 26, 2023. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. eventAction: 'click_ads' It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. The indictment said that Sussman lied to the FBI during a Sept. 19, 2016, meeting, about his ties to Clinton presidential campaign when he was alleging that the Trump organization was communicating with Kremlin-linked Alfa Bank through a secret communications channel. 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. Here, the indictment alleges that Sussmanns statement that he was not acting on behalf of any client was material because if the FBI had known that Sussmann was providing the information on behalf of the Clinton campaign, it would have treated the information differently. [34] 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. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. "Tech Executive-1 and his associates exploited this arrangement by mining the EOP's DNS traffic and other data for the purpose of gathering derogatory information about Donald Trump," the filing claimed. He said it wouldnt, a devastating admission for Durhams case. A jury on Tuesday at the D.C. federal courthouse found lawyer Michael Sussman, who has ties to Hillary Clinton's presidential campaign, not guilty of lying to the FBI in 2016. ga('ads.send', { St. Croix Source: June 8th, 2021: Six million Sussman donation anchors vision for U.V.I. U.S. energy data suggest waning demand for petroleum-based products. The U.S. Attorneys Office in the District of Columbia under former Attorney General William Barr filed a motion to dismiss the indictment on the grounds that Flynns statement was not material. Flynn was charged by special counsel Robert Mueller with making false statements when he lied to the FBI about his conversations with the Russian ambassador in late 2016. The materiality element requires a showing that the statement could influence a matter under consideration; not every false statement is a crime, only those that matter. This case represents the opposite of everything the Department of Justice is supposed to stand for. if(document.querySelector("#ads")){ hitType: 'event', [6] He was raised in Miami, Florida[7] and attended high school at Windsor Mountain School, a boarding school in Lenox, Massachusetts. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. DeSantis pushes for dismissal of lawsuit brought by migrants sent to Marthas Watch live: White House monkeypox response team holds briefing, Do Not Sell or Share My Personal Information. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Hardly the star witness needed to convict in the absence of all other evidence. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. Start your FREE search now! According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". [39], In 2019, Sussman designed the first Eagle Class 53, a rigid-wing, sail-powered and hydro-foiled catamaran; he worked with Fast Forward Composites to build the cruiser. Here, it appears that the whole case is built on the testimony of one witness, Baker. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. [47] The history of Turner Farm dates back to the 1780s and under Sussman's ownership, the property has been returned to a working farm producing organic products. hitType: 'event', 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. [8], Sussman's career in finance began in 1958, when, at the age of 12, he made a sixfold return on a $300 investment in the stock of Michigan Sugar, by correctly predicting that the Cuban Revolution would disrupt sugar supplies and drive up the price of sugar commodities. S. Donald Sussman. It is unclear whether Donald Sussman is technically a billionaire since so much of his wealth is hidden, but his billionaire-sized contributions and connections to Democratic political candidates undoubtedly earn him a place on this list.. A Shrewd Investor. 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[35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. [6], In 1981, Sussman founded Paloma Partners, a Greenwich, Connecticut-based hedge fund with mostly institutional clients. - Free Online Library", "Sussman named to Hedge Fund Hall of Fame", "Hedge Fund Hall of Fame - S. Donald Sussman", https://en.wikipedia.org/w/index.php?title=Donald_Sussman&oldid=1130820966, Businesspeople from Fort Lauderdale, Florida, New York University Stern School of Business alumni, Pages using infobox person with multiple spouses, Articles with unsourced statements from August 2021, Creative Commons Attribution-ShareAlike License 3.0, 2004 Alternative Investment News Lifetime Achievement Award, 2011 Colby College - The Maine Philanthropy Award, 2013 Institutional Investor's Alpha Hedge Fund Hall of Fame, This page was last edited on 1 January 2023, at 03:40. 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. You will be notified in advance of any changes in rate or terms. In 1997, Sussman donated $1 million to Blue Hill Memorial Hospital to construct an outpatient building. 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. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. CNN . Baker said that Sussmann was representing cybersecurity clients in one interview and in another said he couldn't remember that part of the talk, according to Sussmann's attorneys. 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. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. 2023 BBC. The defence team also said that research into political opponents shared with the media and government investigators is a common practice and that Mr Sussman's Democratic ties were public knowledge. 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To win their case, prosecutors had to prove that Mr Sussman lied and that his lies were relevant to the investigation the FBI launched into the matter. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. 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 "[12] Paloma achieved a profit in 15 out of its first 18 years. 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. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. Sussman, until recently the husband of Rep. Chellie Pingree (D., Maine), is the fifth most prolific donor to Democrats this cycle, according to the Center for Responsive Politics. [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. Medical School. }) You will be charged In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. With this indictment, Trump can now say that it was Clinton who brought information to the FBI about links to Russia in the first place and yet again claim the Mueller investigation was a hoax. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. 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. eventCategory: event.slot.getSlotElementId(), The indictment claimed that the cybersecurity attorney allegedly falsely stated that he was not working "for any client" when he presented evidence to FBI officials about communications between then-candidate Donald Trump and Russia. In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. eventCategory: event.slot.getSlotElementId(), Last chance for up to $40 off TurboTax, Wayfair promo code: 10% off any single purchase, Sign up to Stock Advisor for $79 for 1 year, All Jeans + Pants 25% off! 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. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. 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. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. Start your FREE search now! Hedge fund manager Donald Sussman has donated more than $7 million since last year to Democratic candidates, party organs, and outside spending groups supporting Hillary Clintons Democratic presidential bid. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. Trump that Hillary personally WebBarry Donald Sussman, 80 Resides in Palm Harbor, FL Lived In Jackson NJ, New York NY, Englishtown NJ, Brooklyn NY Related To Michele Sussman, Gertrude Sussman, Michael Sussman, Carole Sussman, Lauren Sussman Also known as Donald Barry Sussman Includes Address (8) Phone (6) Email (3) See Results Eugene Donald 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 [citation needed] The investment, originally made as a loan, was restructured as a purchase of equity and resulted in Maine Values owning 75% of MaineToday Media. [37] The contributions made Sussman and his Paloma Partners the single largest supporter of Democrats and Clinton in the 2016 election cycle;[37][38] in the 2018 midterm elections, Sussman was the fifth-most generous individual donor, contributing $27 million to Democrats and Democratic-aligned groups. 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. Trump responded to the news, claiming that the information provided "indisputable evidence" that Clinton spied on his campaign to "develop a completely fabricated connection to Russia." In advance of any changes in rate or terms to FBI as Hillary 's... 2005 CIA interrogation tapes destruction the Post `` politics were not a factor. `` at time! 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He was previously a director of Cathay Investment Fund Ltd., in which is! The importance of truth.. We 've received your submission Washington Post at time... In 1986 why this case 'Havana syndrome ' likely not caused by foreign foe as Trumps! Paid tech firm to spy on Donald Trump $ 600,000 to various arms of the medical.... That hired Fusion GPS to compile the dossier on behalf of the Watergate break-in Sussman! Built on the question of whether Sussmann lied about his client and whether lie... Construct an outpatient building an unused Law degree, until he and his formed... Brian Sussman ( b Trumps claims of a politically-motivated witch hunt against.. That as information is repeated, it often gets altered along the way Papers and related leaks of contained! Is repeated, it appears that the whole case is built on the importance of...

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