In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. 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, 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. 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. [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. "While we are disappointed in the outcome, we respect the jury's decision and thank them for their service," Durham said in a statement to the Post. Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. He has received honorary degrees from the Weizmann Institute of Science in Rehovot, and the Maine College of Art. 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. February Run a full background check on Catherine L Sussman. Michael Sussmann asked a federal judge to dismiss his single charge of making a false statement during a September 2016 meeting with the FBI. Trump successfully chilled FBI from being willing to investigate anything McCarthy, GOP pump brakes on release of Jan. 6 footage to Tucker Carlson, Christie: Trump grand jury foreperson did a lot of damage to case, Two more House Republicans call for home-state Rep. Santos to be ousted, Schumer, Jeffries ask Murdoch to stop Fox hosts lying about 2020 election, Bill Maher: I am afraid of Trump on a very personal level, Trumps polling strength causes heartburn for Senate GOP, Twitter reverses suspension of Mike Lees personal account, Zero-calorie sweetener popular in keto diets linked to strokes, heart attacks, China, Belarus call for cease-fire, negotiations in Ukraine, What Bidens FHA mortgage fee cut means for buyers. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? Sussmann was indicted in 2021 on charges of lying to the FBI about a tip he passed to the agency about former President Donald Trumps alleged ties to Russia, according to CNN. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. The defence team also said that research into political opponents shared with the media and government investigators is a common practice and that Mr Sussman's Democratic ties were public knowledge. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. [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. 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. Trump that Hillary personally approved. According to Federal Election Commission records, Sussman has donated $4 million to pro-Clinton Super PAC Priorities USA Action; $1.5 million to Women Vote, a pro-Clinton Super PAC affiliated with the group Emilys List; and $100,000 to Correct the Record, a Super PAC coordinating directly with Clintons campaign. }); 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. A former federal prosecutor, Mr Sussman had been charged by special counsel John Durham, a US government attorney appointed by then-President Donald Trump's justice department in 2019 to investigate potential illegalities in the government's handling of investigations into Mr Trump's 2016 presidential campaign. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. degrees. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. 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 Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. [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. In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. It is unclear whether Donald Sussman is technically a billionaire since so much of his wealth is hidden, but his billionaire-sized contributions and connections to Democratic political candidates undoubtedly earn him a place on this list.. A Shrewd Investor. Sources say POTUS is livid with AG for disputing his voter fraud claims. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. Michael Sussmann (b. Campbells Soup Sales Were Declining. [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. Sssmann is the surname of: . 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. "The most generous megadonors of the 2020 cycle so far", "Hedge-fund manager S. Donald Sussman gave $21 million to pro-Clinton super PAC Priorities USA", "Top Contributors, federal election data for Hillary Clinton, 2016 cycle", "Maine Democrats find help elsewhere after megadonor's exit", "Donald Sussman to Deliver Opening Keynote at MANP Leadership Conference", "Board says farewell - and thanks - to seven trustees", "Super Bowl Scene: Giants Women Tackle Football in Tisches' Owners Box", "Brooksville's David's Folly Farm Creates Community", "S. Donald Sussman: 2011 Spurwink Humanitarian of the Year", "Chellie Pingree, Donald Sussman to end their marriage", "Eagle Class 53: The foiling cruiser inspired by the America's Cup", "Influencer Interview: Financier/Philanthropist Donald Sussman Explains His New, Hyper Fast Wing-Sail-Powered Yacht", "An interview with Tommy Gonzalez about the Eagle Class 53 foiling catamaran", "Boat of the Year 2020 Eagle Class 53: Best Multihull", "Alternative Investment News Announces Hedge Fund Industry Award Winners; Lone Pine Capital and HFR Asset Management Snag Awards; Sussman Honored. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. In September 2021, Sussmann was indicted by Special Counsel John Durham investigating the origins of the Trump The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 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. 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. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. 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. (if applicable) for The Wall Street Journal. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. }); He said it wouldnt, a devastating admission for Durhams case. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. pg.acq.push(function() { 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. 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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. ", Will Hillary be next Prez? Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. NEW!President Donald J. Trump:"The latest pleading from Special Counsel Robert Durham provides indisputable evidence that my campaign and presidency were spied on by operatives paid by the Hillary Clinton Campaign in an effort to develop a completely fabricated connection pic.twitter.com/jaERtmhDER, Baby Mia Jade Riley: Parents Lani and Tom Riley speak out after dog attack killed their 5-week-old infant, Kyle Sambrook: Hiker falls 100ft to death while carrying his dog in one hand through 'appalling' weather, Bruce Willis's mom Marlene 'not sure if her son still recognizes her' as 'aggressiveness' creeps in, Killer mom Lindsay Clancy was suffering from drug withdrawal and had 'worst side effects,' says friend, Julia Faustyna: 21-yr-old girl who claims to be Madeleine McCann admits to making 'pornographic videos' in past. - Free Online Library", "Sussman named to Hedge Fund Hall of Fame", "Hedge Fund Hall of Fame - S. Donald Sussman", https://en.wikipedia.org/w/index.php?title=Donald_Sussman&oldid=1130820966, Businesspeople from Fort Lauderdale, Florida, New York University Stern School of Business alumni, Pages using infobox person with multiple spouses, Articles with unsourced statements from August 2021, Creative Commons Attribution-ShareAlike License 3.0, 2004 Alternative Investment News Lifetime Achievement Award, 2011 Colby College - The Maine Philanthropy Award, 2013 Institutional Investor's Alpha Hedge Fund Hall of Fame, This page was last edited on 1 January 2023, at 03:40. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. St. Croix Source: June 8th, 2021: Six million Sussman donation anchors vision for U.V.I. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 15539. if(document.querySelector("#ads")){ hitType: 'event', March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles 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. eventAction: 'load' Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. 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. pg.acq.push(function() { 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. [37] Sussman also raised funds for the Al Gore 2000 presidential campaign and Connecticut U.S. The FBI looked into the allegations and found nothing suspicious. Here, at least two of the five elements cannot be met. The judge also rejected requests to bar a couple jurors who raised legitimate concerns over their objectivity for the prosecution.. 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 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. WebDonald Sussman Biography. persons). }); [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. 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. pg.acq.push(function() { media-tech companies with hubs around the world. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. Customer Service. eventAction: 'render' He was appointed Special Counsel for the Department of Justice in 2020. 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. 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. Michael Sussmann is a highly respected national security and cyber security lawyer, who served the U.S. Department of Justice during Democratic and Republican administrations alike, Latham & Watkins defense lawyers Sean Berkowitz and Michael Bosworth said in a statement provided to multiple outlets. "Despite being falsely accused," he said, "I am relieved that justice ultimately prevailed in this case.". In addition, it is not clear that Baker will be a strong or even willing witness. The indictment alleges that Sussman, an attorney at the firm Perkins Coie with ties to the Democratic Party, misrepresented who he was working for when he presented evidence to the FBI in 2016 of a link between the Trump Organization and the Russian financial company Alfa Bank. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. 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. That case is set to go to trial in October. March 1 (UPI) -- FBI Director Christopher Wray told Fox News that he believes the COVID-19 pandemic likely started as a lab leak in Wuhan, China. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again. eventCategory: event.slot.getSlotElementId(), [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. The FBI investigated the allegations and determined that there was insufficient evidence to link Trumps business with Alfa Bank, and the former special counsel Robert Mueller did not address the issue in the report on his investigation. Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. }) But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. Durham also said that Tech Executive-1 worked for an Internet company that "had come to access and maintain dedicated servers" for the president's executive office. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. [49], In 2011, Sussman was remarried to Chellie Pingree, a Democratic U.S. representative from Maine, in a private ceremony on Turner Farm. [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. Sussman showed a talent for tying money and politics together early in life, 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. Trump that Hillary personally Sussman has made substantial donations to educational, charitable, community, and political organizations. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. [40], Sussman has served as a member of the board of trustees of Carnegie Hall,[41] Skidmore College (until 2012),[42][43] the University of the Virgin Islands,[34] and the Portland Museum of Art. He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. The indictment also alleged that Sussman had been working on behalf of clients, including the Clinton campaign. 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. 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. 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. 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