The FBI looked into the allegations and found nothing suspicious. 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. MEAWW brings you the best content from its global team of It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. 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. "Personally, I don't think it should have been prosecuted," she added. } 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. This project will become only the WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. The special counsel office has also brought charges against Igor Danchenko, a Russian national living in the US, for lying to the FBI about where he obtained information used in a "dossier" of unsubstantiated allegations about Mr Trump produced by former British intelligence agent Christopher Steele. 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. Sssmann is the surname of: . Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. 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. 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. Prosecutors also allege that the Clinton campaign had hired Sussman to find links between Trump and Russia. }); 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. 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. [14][15], Following the sale to JPMorgan, Sussman has acted as a serial investor and backer of new hedge funds such as Nassim Nicholas Taleb's Empirica Capital and David Shaw's D.E. hitType: 'event', In one instance during jury selection, Cooper overruled prosecutors objections to seating a man who had donated to Clintons 2016 presidential campaign, noting the prospective juror had expressed a high degree of confidence that he could be impartial. Sign In. }); 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. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. Here, it appears that the whole case is built on the testimony of one witness, Baker. They framed this as part of a larger effort by the Clinton campaign to trigger an FBI investigation that could then be cited as evidence of a nefarious relationship between Mr Trump and Russia just weeks before voters headed to the polls. But this allegation is refuted by its own witness. S. Donald Sussman. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Michael Sussmans voice has more than a trace of his Flatbush, Brooklyn, roots. 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. 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 use of offshore tax havens has become a rallying cry for Democrats such as presidential frontrunner Hillary Clinton, who derides companies that use them to shield assets from U.S. tax collectors. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. The notes state, among other things, Said not doing this for any client.. [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. You may cancel your subscription at anytime by calling Sussman was born to a Jewish family in June 1946, the son of Beatrice (ne Zimmerman) and William Sussman. His father was a real estate developer. 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. 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. You may change your billing preferences at any time in the Customer Center or call In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". 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. 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}} 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. "I'm looking forward to getting back to the work I love.". degrees. Construction was completed in July 2014. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. 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. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. Carly Ledbetter. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman }) [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. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. 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, Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. $ + tax "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. MEAWW is an initialism for Media Entertainment Arts WorldWide. }); In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. 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. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. (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. [50][51] In 2015, Pingree announced an "amicable and truly mutual decision" to end their marriage;[52] the divorce was finalized in the summer of 2016. When Fox News anchor Bret Baier asked about the origin of the infamous Trump dossier, James Comey brushed off most of the questions. March 1 (UPI) -- Julie Su, the Labor Department's deputy secretary, said Wednesday she wants to continue to fight for the "forgotten and unseen" workers as President Joe Biden announced her as his nominee for labor secretary. Also known as Donald Sussaman. Campbells Soup Sales Were Declining. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. In September 2021, Sussmann was indicted by Special Counsel John Durham investigating the origins of the Trump 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. [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. document.querySelector("#adunit").addEventListener('click',function(){ Trump that Hillary personally March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. eventCategory: event.slot.getSlotElementId(), The evidence was there, but the govt did a terrible job trying this case. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". 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". Julie Su says she will fight for workers if she becomes labor secretary. eventAction: 'click_ads' Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles McAdoo Gordon did not immediately respond to The Posts request for further comment. February persons). While protecting the independence of the institution is a noble cause, it cannot come at the expense of an innocent man being used as a pawn in an ugly political game that will further erode trust in our institutions. }); He denies wrongdoing. window.googletag.pubads().addEventListener('slotOnload', function(event) { "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. 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. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. 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. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. House Judiciary subcommittee tackles causes of fentanyl crisis. In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. (if applicable) for The Wall Street Journal. February 26, 2023. WebDonald Sussman Biography. [24] The building was later named Sussman Medical Office Center". 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. At the time, Mr Sussman was looking The only hoax is the charge contained in this indictment. March 1 (UPI) -- March 1 marks the end of maxed-out assistance programs that helped more than 30 million people get by during the COVID-19 pandemic. 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. This story has been shared 100,343 times. 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. Read21 hours ago | Ron DeSantis, Opinion: The Chips Act Becomes Industrial Social Policy, Opinion: Four Nuclear States Can Ruin Your Whole Strategy, Opinion: How the NIH Pushes DEI on Scientists, Opinion: Brazil Welcomes Iranian Warships, Opinion: Major Questions in the Student-Loan Forgiveness Case, Final Early Bird Pricing! On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. [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. Many defendants deny misconduct, but this time it may work. 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. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. eventCategory: event.slot.getSlotElementId(), An individual named Harry S. Campbell is also listed as a director. document.querySelector("#google_image_div").addEventListener('click',function(){ Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. The judge also rejected requests to bar a couple jurors who raised legitimate concerns over their objectivity for the prosecution.. Trump that Hillary personally approved. 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. [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. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? Hawara: 'What happened was horrific and barbaric'. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a article ul li { list-style: disc; padding: 5px 0; } Of course, that points us to the final problem with Durhams investigation: His assignment was to investigate the origins of the Russia investigation. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. The researchers said the data might have reflected the secret communications channel between Trump and Alfa Bank, but the FBI looked at the suspicions and dismissed them. [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. ga('ads.send', { The Mueller report did not include any discussion of the Alfa Bank data allegations. 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. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. Michael Sussman had been charged with lying to the FBI. 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. Sussman has made substantial donations to educational, charitable, community, and political organizations. Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Customer Service. 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. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. So It Redesigned Its Iconic Can. So why would Durham bother to file charges in a case so rife with issues? Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. 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.. 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. 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 Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. Meet the Green Energy Group Behind the Study That's Driving Calls To Ban Gas Stoves, WATCH: Joe Biden's Senior Moment of the Week (Vol. WebResides in Boynton Beach, FL. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. They have two children and divorced in 1992. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. Published under: a jury acquitted Sussman of a felony charge of lying to the FBI. [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. 15539. 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