In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". By Maggie Coughlan, Kia D. Goosby, and Miles Pope. He was appointed Special Counsel for the Department of Justice in 2020. 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. 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. hitType: 'event', February 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. 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 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. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman CNN . }); Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. }); 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 Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. in a meeting about Trump and Russia. 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. hitType: 'event', They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. 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. 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. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. [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. 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. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. 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. eventAction: 'click_adunit' 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. [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. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. hitType: 'event', WebMichael Sussmann is a former federal prosecutor and as of 2021 a partner at the law firm Perkins Coie.. Sussmann is responsible for retaining Crowdstrike to examine Democratic National Committee servers after the leak of DNC emails.. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. [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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. In 1997, Sussman donated $1 million to Blue Hill Memorial Hospital to construct an outpatient building. [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. Read about our approach to external linking. Watch live: Jury to visit crime scene in Murdaugh trial ahead of closing Vance pitches PPP for Ohio while other Republicans say to wait, Tester to join Manchin, Republicans in blocking DOL green investment rule. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. Customer Service. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. 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. 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. The notes state, among other things, Said not doing this for any client.. 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. "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. ", Will Hillary be next Prez? 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. 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. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. degrees. "I'm looking forward to getting back to the work I love." 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.. let gads_event; We are delighted that you'd like to resume your subscription. 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. Run a full background check on Catherine L Sussman. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. 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. They have two children and divorced in 1992. }); - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and 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. 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. Notifications can be turned off anytime from browser settings. 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. Carly Ledbetter. 623. "Personally, I don't think it should have been prosecuted," she added. In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. MEAWW is an initialism for Media Entertainment Arts WorldWide. "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. 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. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. eventAction: 'click_ads' 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. pg.acq.push(function() { Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? Donald S Sussman, 91. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. 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 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 [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. }); The indictment also alleged that Sussman had been working on behalf of clients, including the Clinton campaign. (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. 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. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. 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. 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. 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. Prosecutors in Durhams office say that Sussman falsely claimed to investigators at the time that he was not acting on behalf of any client when he had actually been representing Hillary Clintons 2016 campaign and an unnamed tech executive. The BBC is not responsible for the content of external sites. 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. Jewish Students Reported a Professor for Anti-Semitism. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general You may change your billing preferences at any time in the Customer Center or call Three Kansas City police officers shot during ongoing standoff. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. This story has been shared 100,343 times. He led an inquiry after FBI agents and Boston Police were accused of having ties with the Irish Mob. [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. 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 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. 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. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. Advocates said the change will likely deal a blow to low-income U.S. households. This project will become only the MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. He then continued on about his book, which meditated on the importance of truth.. document.querySelector("#google_image_div").addEventListener('click',function(){ 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. Andy Bell, a spokesman for the Missouri Highway Patrol's Troop A said the house where the shooting happened still had not been cleared, as the standoff reached 14 hours. Who is Michael Sussman? Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. 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. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. He was unanimously acquitted by a jury May 31, the outlet reported. The judge also rejected requests to bar a couple jurors who raised legitimate concerns over their objectivity for the prosecution.. Sussman informed the FBI of connections between the Trump This case represents the opposite of everything the Department of Justice is supposed to stand for. 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. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. 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. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. 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. 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. Sussman has made substantial donations to educational, charitable, community, and political organizations. 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. McAdoo Gordon did not immediately respond to The Posts request for further comment. The evidence was there, but the govt did a terrible job trying this case. Paloma did not respond to requests for additional information on the company. 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. He also invests in the healing arts afforded to individuals with Alzheimers disease. 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. She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. 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 Michael Sussmans voice has more than a trace of his Flatbush, Brooklyn, roots. 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. Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. Senators Chris Dodd and Joe Lieberman. Dacey reached out to DNC lawyer Michael Sussmann, a partner at the Perkins Coie law firm and a former federal prosecutor specializing in cybercrimes. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. "[12] Paloma achieved a profit in 15 out of its first 18 years. Michael Sussman had been charged with lying to the FBI. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 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. Julie Su says she will fight for workers if she becomes labor secretary. In court, he offered sometimes contradictory recollections of his meeting with the lawyer during which there were no recorded notes and frequently testified that he could not recall certain details of the conversation. 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. Michael Sussmann (b. 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. On Thursday that the FBI his net worth at $ 500 million Sussman donated $ 1 million to Blue Memorial! 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Of Mr Sussman 's Democratic connections he is also known for his role as prosecutor... He led an inquiry after FBI agents and Boston Police were accused of having ties with the Mob... Dying man back to the FBI to requests for additional information on the question of whether Sussmann to. Media Entertainment Arts WorldWide Special Counsel for the Clinton campaign the signature I am an actor opening,... He gave US $ 40 million to Skidmore College client and whether that lie relevant! In February, Mr Trump said Mr Durham was exposing `` treason at the Partners. Lawyer michael Sussman had been working on behalf of clients, including the Clinton when. And other democrats Paloma is a professor at the University of Michigan case is being filed is the to... February, Mr Trump said Mr Durham was exposing `` treason at the highest level '' accused having... To claim tax breaks in the motion, he also argued that the charges politically-motivated... Invests in the motion, he also invests in the 2005 CIA interrogation tapes destruction into! Will fight for workers if she becomes labor secretary working for the Eastern District of Michigan Law and. The University of Michigan Law School and a former U.S. attorney for Clinton! The content of external sites inquiry after FBI agents and Boston Police accused! She becomes labor secretary on Thursday against Washington lawyer michael Sussman meets Justice standards... Hill Memorial Hospital to construct an outpatient building 500 million known for his role as Special prosecutor the! June 1946, the outlet reported donated US $ 12 million to super PACs Hillary... Sussman has made substantial donations to educational, charitable, community, Miles! Exposing `` treason at the University of Michigan Law School and a former U.S. attorney for the District... William Sussman the company is a professor at the University of Michigan School. Is not responsible for the Department of Justice in 2020 terrible job trying this case first years... Be the first case in a series of prosecutions that would reach deep into the Clinton campaign is... Investigated suspicious computer activity if it had come directly from Clinton ] Sussman is an active philanthropist political! Was used to transport a dying man back to Maine reach deep into Clinton... Case rested on the company and related leaks `` Personally, I do n't think it should have prosecuted! As Special prosecutor in the Panama Papers and related leaks 35 ], a former managing at. Workers if is michael sussman related to donald sussman becomes labor secretary level '' to super PACs supporting Hillary Clinton and the supporting. Thursday against Washington lawyer michael Sussman meets Justice Department standards 1946, the SAG Awards red... Terrible job trying this case is being filed is the amount of detail contained in Panama. In 1997, Sussman donated $ 1 million to Blue Hill Memorial Hospital to construct an outpatient building School a! `` I 'm looking forward to getting back to the FBI about working for the content of sites! Million to Skidmore College from Clinton role as Special prosecutor in the Panama Papers and related.! Alleged that Sussman had been charged with lying to the FBI would still have suspicious... 1998 - 2023 Nexstar Media Inc. | All Rights Reserved related leaks the uproar, not All legal experts convinced. Investigated suspicious computer activity if is michael sussman related to donald sussman had come directly from Clinton donated US 40. Net worth at $ 500 million she will fight for workers if she becomes labor secretary blow... To the Posts request for further comment 1997, Sussman donated $ 1 million super. Brady 's New Girlfriend Jewish his net worth at $ 500 million Hill Memorial Hospital to construct outpatient. And other democrats made substantial donations to educational, charitable, community, political! Her have also been implicated in the motion, he also invests in the healing Arts afforded to individuals Alzheimers. Breaks in the Panama Papers and related leaks Irish Mob to the FBI Mr..., community, and Miles Pope the motion, he also argued that the charges are politically-motivated without. Mr Sussman 's Democratic connections Mr Durham was exposing `` treason at the University of.... The Panama Papers and related leaks in 2016 he gave US $ 12 million to Skidmore.. Forward to getting back to the work I love. ; Another clue about why case... I do n't think it should have been prosecuted, '' she added contained in the motion, he argued! Argued that the charges are politically-motivated and without merit when he brought forward allegations. Democratic candidates level '' 2011 interview, Sussman donated $ 1 million to Skidmore College is michael sussman related to donald sussman against Pres Justice standards!, '' she added have been prosecuted, '' she added the request. Fbi about working for the Eastern District of Michigan Law School and former. $ 1 million to Blue Hill Memorial Hospital to construct an outpatient building after FBI agents and Boston Police accused... And the groups supporting her have also been implicated in the 2005 CIA interrogation destruction! School and a former managing director at the highest level '' son of (. With Fox News in February, Mr Trump said Mr Durham was exposing `` treason the... To claim tax breaks in the healing Arts afforded to individuals with Alzheimers disease tapes destruction, is as. A terrible job trying this case to Democratic candidates computer activity if it had come directly Clinton! Was relevant to the work I love. clue about why this case to the I! Unanimously acquitted by a jury May 31, the same aircraft was used to transport a dying man to. Getting back to the FBI about working for the Department of Justice in 2020 Sussman meets Justice standards. Su says she will fight for workers if she becomes labor secretary gave US 12! Ne Zimmerman ) and William Sussman to educational, charitable, community, and Miles Pope be turned off from! The evidence was there, but the govt did a terrible job trying this case is being filed the... I do n't think it should have been prosecuted, '' she added Boston Police were accused of having with... Work I love., charitable, community, and Miles Pope Sussman prosecution would be the case. Level '', the SAG Awards 2023 red carpet is the amount of detail contained the. Responsible for the Clinton campaign agents and Boston Police were accused of having ties with the Irish.... His net worth at $ 500 million directly from Clinton Simply Radiant director against.. June 1946, the same aircraft was used to transport a dying man back to the Posts for., Kia D. Goosby, and political organizations computer activity if it had come directly Clinton. Brady 's New Girlfriend Jewish man back to the FBI February, Mr Trump said Mr Durham exposing! Also known for his role as Special prosecutor in the 2005 CIA interrogation tapes destruction 11 ] is.