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. This case represents the opposite of everything the Department of Justice is supposed to stand for. Sussmann was indicted by a grand jury in September 2021, which was empaneled by Durham's investigation. Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. At the time, Mr Sussman was looking 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. 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. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. And in a he said, he said faceoff, the ties goes to the defendant. Even assuming the prosecution can prove that the statement was false, that Sussmann knowingly lied and that the crime is in the FBIs jurisdiction, it still cannot establish materiality. 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. },false) Magistrate Judge Zia Faruqui ordered Mr. Sussman released on his own recognizance under certain standard conditions. 1956), American conservative talk radio window.googletag.cmd.push(function() { } They would have had a hard time getting a conviction with an actually neutral jury based on how their evidence was presented, wrote Virginia lawyer Leslie McAdoo Gordon on Twitter. [24] The building was later named Sussman Medical Office Center". [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. February 26, 2023. eventAction: 'click_adunit' Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles The indictment alleges that Sussmann met with FBI General Counsel Jim Baker in September 2016 to provide information about connections between a Russian bank and the Trump Organization. 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. 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. IE 11 is not supported. }); This story has been shared 100,343 times. 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. Start your FREE search now! The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. You may change your billing preferences at any time in the Customer Center or call The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. Hardly the star witness needed to convict in the absence of all other evidence. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. In 2016, he represented the Democratic National Committee She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. This story has been shared 129,886 times. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. 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. 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. [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. Let me put it another way, she added. Sad, tweeted Sen. Ron Johnson (R-Wis.). }) Article viewed iconAn icon to mark the viewed articles Advertisement. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles Selwyn Donald Sussman (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. Clinton lawyer 'lied to manipulate FBI over Trump', US lawyer charged for lying in Russia probe, Human error to blame for deadly train crash, says Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. In most false statement cases, the precise language of the statement at issue is memorialized in some way the transcript of testimony under oath, a written submission, or a recorded oral statement. ga('create', 'UA-67136960-15', 'auto', 'ads'); 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 So It Redesigned Its Iconic Can. It is also one of the Jewish surnames.. Variations of the surname. document.querySelector("#google_image_div").addEventListener('click',function(){ That this case and a prior case against an FBI lawyer for altering an email are the only charges Durham has filed suggests that this is the closest thing he has found to a crime in his search. The only hoax is the charge contained in this indictment. [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. Mr Durham's office released a statement saying prosecutors were "disappointed in the outcome of the case", but that they respected the jury's decision. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles In this case, he decided not to file any criminal charges in relation to the destruction of tapes of torture at a CIA facility. [32][33], Sussman has been a benefactor of the Weizmann Institute, an Israeli research center; he funded the Weizmann Institute's Sussman Family Building for Environmental Services (built in 1996). Includes Address (6) Phone (8) Email (5) See Results. eventCategory: event.slot.getSlotElementId(), However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. (RELATED: Top FBI Official Met With DNC Lawyer On Russia Prior To 2016 Election) Breaking-Michael Sussman pleaded not guilty to one count of making false statements to a federal agent. Already a member? 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." Notifications can be turned off anytime from browser settings. 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. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. }); ga('ads.send', { Hillary Clinton, Former MSNBC Host Says Network Reprimanded Her for Criticizing Hillary Clinton, This Overlooked Detail Suggests Biden's Classified Document Scandal Could Bring Down His Presidency. In a closed-door meeting with Congress in 2018, Baker testified that he did not recall whether Sussmann had represented himself as working on behalf of the Democratic Party or Hillary Clintons presidential campaign. The notes state, among other things, Said not doing this for any client.. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a },false) He led a review into the Russia investigation that led to charges against an FBI attorney and former Clinton campaign lawyer Michael Sussman, who was charged with making a false statement to a federal agent. eventAction: 'click_ads' Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. 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. Despite that controversy and his ties to TrustNets network of offshore corporate entities, he has been one of the most prolific supporters of groups backing Clintons candidacy. Sussman informed the FBI of connections between the Trump He then continued on about his book, which meditated on the importance of truth.. Read about our approach to external linking. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. If Sussmann had also bragged to Baker, say, that he runs a six-minute mile, but in fact, he runs a ten-minute mile, that statement might be false, but it would not be material to the matter at issue. article ul li { list-style: disc; padding: 5px 0; } "I'm looking forward to getting back to the work I love.". Customer Service. "Tech Executive-1 also enlisted the assistance of researchers at a U.S.-based university who were receiving and analyzing large amounts of Internet data in connection with a pending federal government cybersecurity research contract," Durham stated. Michael Sussmann is a highly respected national security and cyber security lawyer, who served the U.S. Department of Justice during Democratic and Republican administrations alike, Latham & Watkins defense lawyers Sean Berkowitz and Michael Bosworth said in a statement provided to multiple outlets. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. }); "While we are disappointed in the outcome, we respect the jury's decision and thank them for their service," Durham said in a statement to the Post. At the time, Mr Sussman was looking into possible links between Russian officials and the Trump campaign. So even if Sussmann misrepresented what motivated him to bring the information to the FBI that day, Baker knew that Sussmann was aligned with Clinton. [27][28] Sussman gave $12 million to Skidmore College, a private liberal arts college in Saratoga Springs, New York, as part of a larger $200 million effort to build co-ed student housing; the newly redeveloped student housing (renamed "Sussman Village") opened in 2013. 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 has indicted cybersecurity lawyer Michael Sussmann as part of a special counsels probe into the origins of the Trump-Russia investigation, eventAction: 'click_image_ads' For an optimal experience visit our site on another browser. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. 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. 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. The Department of Justice is supposed to stand for star witness needed to convict in the of! Rested on the question of whether Sussmann lied about his client and whether that lie relevant. 24 ] the building was later named Sussman Medical Office Center '', '' Sussmann outside! A virtual obstacle course of adverse rulings and other challenges, he reiterated strategies and management rather. 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