WebDonald Sussman Biography. [36] He was previously a major contributor to the Maine Democratic Party and to its arms raising money for state House and state Senate campaigns. [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. 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. The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. Here, it appears that the whole case is built on the testimony of one witness, Baker. article ul li { list-style: disc; padding: 5px 0; } Selwyn Donald Sussman[1][2] (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. The former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. VideoRecord numbers of guide dog volunteers after BBC story. February 26, 2023. Plus, 60% off clearance with American Eagle promo code, Kohl's promo code: 30% off for Kohl's Rewards Members, Bring Taiwans President Tsai Ing-wen to Capitol Hill, The Chips Act Becomes Industrial Social Policy, Four Nuclear States Can Ruin Your Whole Strategy, Major Questions in the Student-Loan Forgiveness Case, Why Lori Lightfoot Is the First Chicago Mayor to Lose in 40 Years, At Marc Benioffs Salesforce, Its One Big FamilyUntil Trouble Hits, The Airline Experiment to Make Boarding Less Awful, The 20-Somethings Fueling a Stick-Shift Renaissance, Supreme Court Signals Skepticism on Bidens Effort to Forgive Student Debt, Opinion: Ron DeSantis: Why I Stood Up to Disney, Opinion: Why Elite Law and Medical Schools Cant Stand U.S. News. 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. 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. 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. 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. The Mueller Report spells out all the ways in which the Russia investigation was not a hoax. 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. The notes state, among other things, Said not doing this for any client.. 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.. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. Chicago Mayor Lori Lightfoot Loses Re-Election Bid, An Inside Look at Ukrainian Troops Training to Use Western Tanks, How Chipotle's Stock Price More Than Quadrupled in Five Years, How Repaying Student Loans Is ChangingDramatically. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? 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}} Sussman informed the FBI of connections between the Trump [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. Sad, tweeted Sen. Ron Johnson (R-Wis.). [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. Michelle Yeoh accepts the Outstanding Performance by a Female Actor in a Leading Role for "Everything Everywhere All at Once" onstage during the 29th SAG Awards on Feb. 26 in Los Angeles. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. March 1 (UPI) -- A proxy for petroleum demand in the U.S. economy is well below year-ago levels and commercial inventories of crude oil are bloated, suggesting waning demand, data show. First, Sussmann maintains that he did not make the statement. "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. 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. [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. Now 64 years old, Michael Sussman is running for Attorney General of New York as the Green Party candidate, his first run for statewide elected office after decades Trump that Hillary personally 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. We all know how this goes by nowOnly people not tied to the establishment DC swamp ever face accountability., Echoing Trump Jr.s language, the official Twitter account of the House Judiciary GOP posted: The Swamp always protects its own.. a jury acquitted Sussman of a felony charge of lying to the FBI. So It Redesigned Its Iconic Can. This story has been shared 100,343 times. 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 Durham was appointed by then-Attorney General William Barr. if(document.querySelector("#ads")){ "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. }); 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. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a 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. While materiality generally has a fairly low bar, the different standard that Durham who Barr appointed is holding Sussmann now suggests that he is being treated unfairly. That interview, in April 2018, is relevant in light of a recent report from the Hills John Solomon that James Baker, the FBIs general counsel from 2014-17, met weeks before the 2016 election with a lawyer from Perkins Coie. 25). It was not immediately clear what exactly Simply Radiant is or does. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. 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[8] He has also received the following: On this Wikipedia the language links are at the top of the page across from the article title. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. document.querySelector("#ads").addEventListener('click',function(){ [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. ga('ads.send', { 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. 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. 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. Michael Sussmann was indicted today because of politics, not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. If the prosecution attempted to offer these notes or even the writers testimony about what he heard Baker say before he wrote them as evidence, either would likely be ruled hearsay. The Podesta Group, a lobbying firm founded by Clinton campaign chairman John Podesta and his brother, a Clinton campaign fundraiser, represents the U.S. arm of a Russian bank implicated in the Panama Papers. }) Im shocked the DC Clinton donor jury let Clintons lawyer offHAHAHA just kidding, absolutely no one is shocked, tweeted former first son Donald Trump Jr. Hunter Biden off next then Paul Pelosi etc etc. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. pg.acq.push(function() { DeSantis won't say he's running. Its ties to Simply Radiant were revealed through a leak of information from the Singapore-based corporate law and accounting firm Portcullis TrustNet, which maintains Simply Radiants records. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. March 1 (UPI) -- Sgt. [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. After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. [49], In 2011, Sussman was remarried to Chellie Pingree, a Democratic U.S. representative from Maine, in a private ceremony on Turner Farm. Sussman is a board member of the Center for American Progress, a pro-Clinton group that has heavily criticized corporations and individuals implicated in ICIJ leaks. Senators Chris Dodd and Joe Lieberman. We estimated his net worth at $500 million. Donald Sussman is an active philanthropist and political donor. In 2016 he gave US$ 40 million to super PACs supporting Hillary Clinton and other democrats. In 2010 he donated US$ 12 million to Skidmore College. Hardly the star witness needed to convict in the absence of all other evidence. Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles 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 Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. 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 Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. The only hoax is the charge contained in this indictment. [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. } Instead, testimony at trial must be based on personal observation. February 26, 2023. Selwyn Donald Sussman (born June 8, 1946) is an American *et manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. (if applicable) for The Wall Street Journal. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. Notifications can be turned off anytime from browser settings. [37] Sussman also raised funds for the Al Gore 2000 presidential campaign and Connecticut U.S. 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. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general By Maggie Coughlan, Kia D. Goosby, and Miles Pope. MEAWW brings you the best content from its global team of 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. MEAWW is an initialism for Media Entertainment Arts WorldWide. We've received your submission. 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. ga('ads.send', { Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. }); 41 dogs rescued from hoarder conditions in Missouri. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. 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. Sssmann is the surname of: . 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. It was filed on the last day of the grand jurys term before the five-year statute of limitations was set to expire on Sept. 19. Magistrate Judge Zia Faruqui ordered Mr. Sussman released on his own recognizance under certain standard conditions. He was appointed Special Counsel for the Department of Justice in 2020. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. }); The Crazy Rich Asians actor was Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. In a city that voted over 90% for Clinton, this was a nightmare jury pool. 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. The FBI looked into the allegations and found nothing suspicious. In the first case the Durham team brought to trial, prosecutors told a jury in a District of Columbia federal court that Mr Sussman had concealed his ties to Mrs Clinton's presidential campaign when presenting information to the FBI about what he said were suspicious data transfers - possibly covert communications - between computer servers in Mr Trump's New York business headquarters and Alfa Bank, one of Russia's largest private financial companies. The case stemmed from Sussmann, who is also a prominent cybersecurity lawyer, bringing suspicions from odd Internet data that cybersecurity researchers found in 2016. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 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. And in a he said, he said faceoff, the ties goes to the defendant. eventAction: 'click_image_ads' ga('create', 'UA-67136960-15', 'auto', 'ads'); For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. Also known as Donald Sussaman. Read21 hours ago | Craig Singleton, 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. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. eventCategory: event.slot.getSlotElementId(), IE 11 is not supported. ga('ads.send', { 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, 15539. 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. [11][12] A number of affiliated funds were established for both for U.S. investors (Paloma Partners Institutional Investors, Capital Preservation Partners, and European Merger Fund) and non-U.S. investors (Paloma International Fund, Capital Preservation Partners Limited, and European Merger Fund Limited for non-U.S. Mr Mueller's probe ended in 2019 with no finding of a criminal conspiracy between Russia and the Trump campaign, although it documented multiple contacts between Russians and members of the Trump team, as well as extensive attempts by the Russian government to undermine Mrs Clinton's Democratic campaign. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. [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. "I'm looking forward to getting back to the work I love.". Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. They have two children and divorced in 1992. House Judiciary subcommittee tackles causes of fentanyl crisis. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. ", Will Hillary be next Prez? S. Donald Sussman. 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. In 1997, Sussman donated $1 million to Blue Hill Memorial Hospital to construct an outpatient building. 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. In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". Includes Address (6) Phone (8) Email (5) See Results. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. eventAction: 'click_ads' [48] In addition to Turner Farm, Sussman also formerly owned an organic farm, David's Folly Farm, in Brooksville, Maine;[41] he sold the farm to his former tenants in 2013. In addition, it is not clear that Baker will be a strong or even willing witness. Star witness needed to convict in the absence of All other evidence DOJs treatment of former national security advisor Flynn. On Sunday night not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement, now that! 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