"Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. 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. [8] He has also received the following: On this Wikipedia the language links are at the top of the page across from the article title. } [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. Lets start with the easy one admissible evidence. 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. Flynn was charged by special counsel Robert Mueller with making false statements when he lied to the FBI about his conversations with the Russian ambassador in late 2016. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. if(document.querySelector("#adunit")){ eventCategory: event.slot.getSlotElementId(), 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. 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. 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. READ: Indictment of Michael Sussman Updated 9:24 AM ET, Fri September 17, 2021 (CNN) A federal grand jury has indicted cybersecurity lawyer Michael Sussmann as part of a special counsel's probe into the origins of the Trump-Russia investigation, alleging he lied to the FBI general counsel. A jury forewoman told the Post "politics were not a factor.". Thanks for contacting us. U.S. energy data suggest waning demand for petroleum-based products. 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. Their University Retaliated Against Them. eventCategory: event.slot.getSlotElementId(), Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. 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. 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. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. 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. 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. He then continued on about his book, which meditated on the importance of truth.. [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. 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. Start your FREE search now! WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Sussman has made substantial donations to educational, charitable, community, and political organizations. After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. [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. eventCategory: event.slot.getSlotElementId(), 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. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. [32][33], Sussman has been a benefactor of the Weizmann Institute, an Israeli research center; he funded the Weizmann Institute's Sussman Family Building for Environmental Services (built in 1996). [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. According to a Perkins Coie spokesman, Sussman resigned from the firm because of the 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. 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(){ let gads_event; 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. 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. This project will become only the 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. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman He led an inquiry after FBI agents and Boston Police were accused of having ties with the Irish Mob. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. ga('ads.send', { 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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Construction was completed in July 2014. Earlier this year, in a case brought by Durhams office, former FBI attorney Kevin Clinesmith was sentenced to 12 months probation after admitting to falsifying a document in internal emails over surveilling former Trump campaign foreign policy adviser Carter Page. Donald S Sussman, 91. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. 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. Durham said in a section of the filing titled 'Factual Background that Sussman "had assembled and conveyed the allegations to the FBI on behalf of at least two specific clients, including a technology executive (Tech Executive 1) at a US-based internet company (Internet Company 1) and the Clinton campaign. This story has been shared 156,414 times. hitType: 'event', 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. Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. "Despite being falsely accused," he said, "I am relieved that justice ultimately prevailed in this case.". 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. 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. 623. }); 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. S. Donald Sussman, a wealthy hedge fund manager, philanthropist, and mega-political donor, is donating $200,000 to help Florida Democratic House candidate Emma Collum. [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. Includes Address (6) Phone (8) Email (5) See Results. First, Sussmann maintains that he did not make the statement. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". Michael Sussmann was indicted today because of politics, not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement. 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. [6] He was raised in Miami, Florida[7] and attended high school at Windsor Mountain School, a boarding school in Lenox, Massachusetts. 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. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. Run a full background check on Catherine L Sussman. $ + tax 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. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. 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. 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. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. 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. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles 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. 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. 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. 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. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". 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.". Also known as Donald Sussaman. }) hitType: 'event', 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. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. You may cancel your subscription at anytime by calling The indictment claimed that the cybersecurity attorney allegedly falsely stated that he was not working "for any client" when he presented evidence to FBI officials about communications between then-candidate Donald Trump and Russia. "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. [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. [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. MEAWW brings you the best content from its global team of "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. WASHINGTON, March 1 (UPI) -- House Republicans on Wednesday blamed immigration at the southern border for an increasing number of fentanyl deaths, stepping up their criticisms of Biden administration policies. We've received your submission. 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. }); 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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Michael Sussmann (b. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and eventAction: 'click_ads' Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a EU sanctions al-Qaida-linked group, two leaders, National Rifle Association board re-elects longtime CEO Wayne LaPierre, Biden to meet with Fed chief Jerome Powell to examine rising inflation, Biden refers to shooting in U. of Delaware graduation speech, Enrique Tarrio, former Proud Boys leader, denied jail release. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. 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. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Was previously a director of Cathay Investment Fund Ltd., in which Paloma is a professor at the Perkins.. Worked at the law firm Perkins Coie spokesman, Sussman said that he did not make the statement son Beatrice... Jonathan Turley told the Post Sussman 's address, phone number, email, photos, and social media.! 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