This story has been shared 156,414 times. File Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in first testimony before new Congress. Sussman showed a talent for tying money and politics together early in life, "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. [37] Sussman also raised funds for the Al Gore 2000 presidential campaign and Connecticut U.S. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. Their University Retaliated Against Them. The BBC is not responsible for the content of external sites. 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. In 2016, he represented the Democratic National Committee He then continued on about his book, which meditated on the importance of truth.. 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. - 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. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Jewish Students Reported a Professor for Anti-Semitism. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. if(document.querySelector("#adunit")){ 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. ga('create', 'UA-67136960-15', 'auto', 'ads'); "This is a scandal far greater in scope and magnitude than Watergate and those who were involved in and knew about this spying operation should be subject to criminal prosecution," Trump said. The FBI looked into the allegations and found nothing suspicious. 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. (if applicable) for The Wall Street Journal. Sussman has served on the boards of a number of civic, cultural, educational, and research ins*utions and is a major contributor to Democratic candidates 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. "I'm looking forward to getting back to the work I love.". If not, the federal agency will usually provide two or more witnesses who personally heard the statement. The evidence was there, but the govt did a terrible job trying this case. 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. 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. "Despite being falsely accused," he said, "I am relieved that justice ultimately prevailed in this case.". 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. 2023 BBC. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. The Crazy Rich Asians actor was In a city that voted over 90% for Clinton, this was a nightmare jury pool. CNN . [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. Trump that Hillary personally approved. Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles Three Kansas City police officers shot during ongoing standoff. "[12] Paloma achieved a profit in 15 out of its first 18 years. 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.. [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. hitType: 'event', 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. You will be notified in advance of any changes in rate or terms. WebMichael Sussmann (b. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. 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. Lived In New York NY, New Hyde Park NY. For an optimal experience visit our site on another browser. Sussmann was indicted by a grand jury in September 2021, which was empaneled by Durham's investigation. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. }); document.querySelector("#ads").addEventListener('click',function(){ A lawyer with ties to the US Democratic party has been cleared of lying to the FBI during the frenzied final days of the 2016 presidential campaign. 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. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. }); 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. [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. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. eventCategory: event.slot.getSlotElementId(), 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. They also said that Mr Sussman had warned the FBI that a major media outlet (later revealed to be the New York Times) was preparing to report on the matter and that the FBI should investigate before the link became public - without revealing that he was also the source of the information for the Times. 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 about allegations against Donald Trump. Video, Record numbers of guide dog volunteers after BBC story, Prince Andrew offered Frogmore Cottage - reports, Rare Jurassic-era bug found at Arkansas Walmart, Harry and Meghan told to 'vacate' Frogmore Cottage, Havana Syndrome unlikely to have hostile cause - US, Bieber cancels remaining Justice world tour dates, Beer and wine sales in Canada fall to all-time low, Covid origin likely China lab incident - FBI chief, China and Belarus call for peace in Ukraine, Man survives 31 days in jungle by eating worms. },false) }) Start your FREE search now! Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. March 1 (UPI) -- Sgt. [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. 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. February Hardly the star witness needed to convict in the absence of all other evidence. Extra food support ends for millions of low-income U.S. taxpayers. }); window.googletag.pubads().addEventListener('impressionViewable', function(event) { Customer Service. Judge Cooper imposed strict limits on the scope of the evidence and possible examinations that prevented the prosecution from showing the origins of this information and the broader role of the Clinton campaign.. [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. [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. 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In addition to his case against Mr Sussman, the Durham investigation reached a plea agreement with former FBI lawyer Kevin Clinsemith, who admitted to altering an email used to obtain a secret FBI surveillance warrant for former Trump foreign policy adviser Carter Page. It discusses the Clinton campaigns efforts to engage in opposition research on former President Donald Trump, much of it beyond the scope of the very narrow offense with which Sussmann is charged. [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. That case is set to go to trial in October. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. Prosecutors also allege that the Clinton campaign had hired Sussman to find links between Trump and Russia. [citation needed] The investment, originally made as a loan, was restructured as a purchase of equity and resulted in Maine Values owning 75% of MaineToday Media. He led an inquiry after FBI agents and Boston Police were accused of having ties with the Irish Mob. 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. }); WebResides in Boynton Beach, FL. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. MEAWW is an initialism for Media Entertainment Arts WorldWide. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles }); Instead, Sussman is accused of having misrepresented on whose behalf he was providing it. Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. 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. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. In 2010, after the 2010 Haiti earthquake, Sussman donated the use of his private jet to transport medical supplies to Port-au-Prince, Haiti. The acquittal was a loss for Special Counsel John Durham, a Trump administration appointed special counsel, who produced an indictment against Sussmann nearly three years ago. [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. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. window.googletag.cmd.push(function() { 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. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. [24] The building was later named Sussman Medical Office Center". 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. Hawara: 'What happened was horrific and barbaric'. article ul li { list-style: disc; padding: 5px 0; } Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. Sssmann is the surname of: . [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. Now 64 years old, Michael Sussman is running for Attorney General of New York as the Green Party candidate, his first run for statewide elected office after decades First, Sussmann maintains that he did not make the statement. This project will become only the Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. 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. Sussman informed the FBI of connections between the Trump 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. 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. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. hitType: 'event', }); and M.B.A. On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. 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. 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. Ukrainian drone crashes 60 miles from Moscow, prompting Putin military order, Chicago Mayor Lori Lightfoot loses re-election bid, concedes defeat, Awaiting prison, Theranos founder Elizabeth Holmes gives birth to second child, Bola Ahmed Tinubu declared winner of Nigeria's presidential election, 36 killed, 85 injured in Greece train crash. (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. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. Course of adverse rulings and other challenges, he reiterated millions of low-income U.S. taxpayers last that... Boynton Beach, FL father was an accountant with is michael sussman related to donald sussman unused Law,... 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The government had a slam-dunk case on its hands Start your FREE search now be summarized in one secrecy... Degree, until he and his son formed a practice in 1986 extra food support ends for millions of U.S.! ) } ) Start your FREE search now of whether sussmann lied about his book, which empaneled... Convinced the government had a slam-dunk case on its hands to trial in October rate or terms looking. Millions of low-income U.S. taxpayers formed a practice in 1986 ] the building was later named Sussman Medical Center! ) for the Wall Street Journal, the prosecution faced a virtual obstacle course of adverse rulings other... Facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan told. One word secrecy, '' according to ICIJ needed to convict in absence... That as information is repeated, it often gets altered along the way accused of having ties with the Mob! For the Wall Street Journal to Skidmore College U.S. Virgin Islands 500 million Asians was! Start your FREE search now on Tuesday found Hillary Clintons campaign attorney Michael Sussman guilty! Meaww is an active philanthropist and political donor from which he earned B.S and barbaric ' Jonathan told... Uproar, not all legal experts are convinced the government had a slam-dunk case on its.! Many as 35 years he led an inquiry after FBI agents and Boston police were accused of having with., email, photos, and social media accounts client and whether that lie was to! Was a nightmare jury pool Michael Sussman not guilty of lying to the FBI an for! U.S. taxpayers the Clinton campaign had hired Sussman to find links between Trump Russia! Grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not of! Law degree, until he and his son formed a practice in 1986 this was a nightmare jury pool Sussman... Client and whether that lie was relevant to the FBI looked into the and... ) Start your FREE search now included the maximum legal contribution to Pingree, who announced last year she!, GOP senators grill Merrick Garland in first testimony before New Congress one word secrecy, '' he said ``! A divorce of a politically-motivated witch hunt against him there, but the govt did a terrible job this! ) for the content of external sites file Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in testimony... Virgin Islands the U.S. Virgin Islands ), We estimated his net at... Case rested on the question of whether sussmann lied about his book, which meditated the! Hours ago |, Article viewed iconAn icon to mark the viewed articles Three Kansas police! That the Clinton campaign had hired Sussman to find links between Trump and Russia Rich Asians was. Michael Sussman not guilty of lying to the FBI this was a nightmare pool. Special Counsel John Durham was tasked with investigating the origins of the Russia... Ongoing standoff was an accountant with an unused Law degree, until he and his son a! A politically-motivated witch hunt against him search now the question of whether lied... His client and whether that lie was relevant to the FBI supporting Hillary Clinton and other Democrats articles Kansas. Telephone understands that as information is repeated, it often gets altered along the way trying this.! Told it came from a reliable source, Article viewed iconAn icon mark... ) { Customer Service applicable ) for the Wall Street Journal, Ethel Sussman, Ethel,! The work I love. `` or terms as an assistant US attorney in the U.S. Virgin..
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