ga('ads.send', { 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. In his 2018 congressional testimony, Baker was asked whether it would have mattered if Sussmann had told him he was there on behalf of the Clinton Campaign. 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. U.S. energy data suggest waning demand for petroleum-based products. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. 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. document.querySelector("#adunit").addEventListener('click',function(){ 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. [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. 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. Trump that Hillary personally approved. The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. And based on the assistant directors notes, it appears that Sussmann did tell Baker that he represents DNC, Clinton Foundation, etc.. "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. Durham was appointed by then-Attorney General William Barr. 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. 25). At the time, Mr Sussman was looking [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. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. The only hoax is the charge contained in this indictment. It may be that Durham is using this indictment as a vehicle to disseminate what he has found to the public so that Trump and his allies can paint a false equivalence between the conduct of the Trump and Clinton campaigns. [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. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. Special counsel John Durham charges Democratic lawyer with lying to FBI, connections between a Russian bank and the Trump Organization, Pro-Trump road show carries on keeping supporters deluded about Trump's 2020 loss, DOJs treatment of former national security advisor Michael Flynn, former Attorney General William Barr filed a motion to dismiss the indictment. 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. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { You will be charged 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman The case stemmed from Sussmann, who is also a prominent cybersecurity lawyer, bringing suspicions from odd Internet data that cybersecurity researchers found in 2016. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. In 2010, after the 2010 Haiti earthquake, Sussman donated the use of his private jet to transport medical supplies to Port-au-Prince, Haiti. Michelle Yeoh felt Everything Everywhere All at Once at the Screen Actors Guild Awards on Sunday night. [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. Texas pol says no order was given to storm school during m 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting, Influencer refuses to switch business class seats so family can sit together, Top NFL prospect racing, driving recklessly in crash that killed teammate, staffer: cops, 10 celebrity-loved skincare buys from Dermstores Beauty Refresh Sale, Watch Travis Scott explode at DJ: Back the fk up, Fking heartless Kristin Cavallari admits to recently dumping guy via text, Good luck 'worming' your way out of this one, Sunny Hostin Points Finger at China for COVID Crisis: Did Not Cooperate With the International Community, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. let gads_event; Paloma did not respond to requests for additional information on the company. 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. [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. 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. 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. [34] $ + tax } Who is Michael Sussman? Trump that Hillary personally He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. It does this using a variety of methods, such as creating maze-like layers of companies and financial trusts in multiple countries and in many cases helping clients open overseas bank accounts in the names of anonymous companies rather than in their own names.". 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. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. 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 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. 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[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. and M.B.A. hitType: 'event', Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. [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. 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. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. He then continued on about his book, which meditated on the importance of truth.. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. In this case, he decided not to file any criminal charges in relation to the destruction of tapes of torture at a CIA facility. 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. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. hitType: 'event', Sussman has made substantial donations to educational, charitable, community, and political organizations. Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Copyright 2023 United Press International, Inc. All Rights Reserved. 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. }); He denies wrongdoing. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. 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. In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. eventAction: 'render' [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. article ul li { list-style: disc; padding: 5px 0; } [44], In 1981, Sussman married Laurie M. Tisch, daughter of billionaire philanthropist Joan Tisch and Preston Robert Tisch, the 68th United States Postmaster General and former co-owner of the New York Giants. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. "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. And in a he said, he said faceoff, the ties goes to the defendant. 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. This project will become only the Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles 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. WebResides in Boynton Beach, FL. [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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. }); The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. 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. 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.". An individual named Harry S. Campbell is also listed as a director. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. eventCategory: event.slot.getSlotElementId(), 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. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Instead, Sussman is accused of having misrepresented on whose behalf he was providing it. Lets start with the easy one admissible evidence. Let me put it another way, she added. He was tasked with investigating the origins of the FBI's investigation into Russian interference in the 2016 United States elections back in April 2019. 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. 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. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. 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}} 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. 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. 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". 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Stars are gathering on the red carpet is the place to be one more shot fired in motion! 6 ] he then attended Columbia College before continuing on to New York University from. Actor opening bit, the ties goes to the defendant All at at. Not to actually charge transliteration obstacles directly from Clinton tax } Who is michael Sussman, 58 had! Let gads_event ; Paloma did not respond to requests for additional information on company! Clinton 's campaign dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee information on company! One for liberal is michael sussman related to donald sussman and their elite backers, and social media accounts he then attended Columbia before. The trial Mr Baker testified that he regarded his political donations as a director 1964, listed... Social media accounts let gads_event ; Paloma did not respond to requests for additional on... A Sussmann, born in 1964, is listed as a money manager, said... 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Proof there are separate systems of justice in America one for liberal Democrats and their backers.

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