He was unanimously acquitted by a jury May 31, the outlet reported. Last chance for up to $40 off TurboTax, Wayfair promo code: 10% off any single purchase, Sign up to Stock Advisor for $79 for 1 year, All Jeans + Pants 25% off! The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Carly Ledbetter. Three Kansas City police officers shot during ongoing standoff. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Article viewed iconAn icon to mark the viewed articles [24] The building was later named Sussman Medical Office Center". ga('ads.send', { }); "The firm helps ensure names, finances, business interests and political links remain hidden. Run a full background check on Catherine L Sussman. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. It was not immediately clear what exactly Simply Radiant is or does. The defendant, Michael Sussmann, is accused of lying to the F.B.I. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. The former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. Intelligence chief: 'Havana syndrome' likely not caused by foreign foe. The Crazy Rich Asians actor was 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. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles Michael Sussman had been charged with lying to the FBI. Their University Retaliated Against Them. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. a jury acquitted Sussman of a felony charge of lying to the FBI. Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. Already a member? "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles Mr Mueller's probe ended in 2019 with no finding of a criminal conspiracy between Russia and the Trump campaign, although it documented multiple contacts between Russians and members of the Trump team, as well as extensive attempts by the Russian government to undermine Mrs Clinton's Democratic campaign. "Despite being falsely accused," he said, "I am relieved that justice ultimately prevailed in this case.". U.S. energy data suggest waning demand for petroleum-based products. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. We are one of the worlds fastest growing 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. In 1997, Sussman donated $1 million to Blue Hill Memorial Hospital to construct an outpatient building. "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. window.googletag.pubads().addEventListener('impressionViewable', function(event) { Who Is Michael Sussmann? He has received honorary degrees from the Weizmann Institute of Science in Rehovot, and the Maine College of Art. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Senators Chris Dodd and Joe Lieberman. Hardly the star witness needed to convict in the absence of all other evidence. [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. },false) Paloma did not respond to requests for additional information on the company. They have two children and divorced in 1992. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. }); While protecting the independence of the institution is a noble cause, it cannot come at the expense of an innocent man being used as a pawn in an ugly political game that will further erode trust in our institutions. Michael Sussmann is a Washington, D.C. lawyer and a former prosecutor with the Department of Justices criminal division who had a meeting with a senior FBI [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. 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. GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. 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. DeSantis pushes for dismissal of lawsuit brought by migrants sent to Marthas Watch live: White House monkeypox response team holds briefing, Do Not Sell or Share My Personal Information. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. window.googletag.cmd.push(function() { }); 623. He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. 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. [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. Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. 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. 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. 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 $1 Million to UVI; Revised Tuition Remission Policy Approved". hitType: 'event', In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". "I'm looking forward to getting back to the work I love.". Lets start with the easy one admissible evidence. Clinton lawyer 'lied to manipulate FBI over Trump', US lawyer charged for lying in Russia probe, Human error to blame for deadly train crash, says Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. }); Donald Sussman is a successful and pioneering hedge fund manager and the founder of Paloma Fund and New China Capital Management. He was born in 1946. He was married twice. He had 2 daughters (Emily and Carolyn). Paloma Fund is a hedge fund, with more than US$ 3 billion in assets under management. [6], In 1981, Sussman founded Paloma Partners, a Greenwich, Connecticut-based hedge fund with mostly institutional clients. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". IE 11 is not supported. 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. hitType: 'event', [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. eventAction: 'render' 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. ga('ads.send', { In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. if(document.querySelector("#google_image_div")){ He denies wrongdoing. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. eventAction: 'click_adunit' Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. [53] He was inspired to create this new cruiser while watching the America's Cup. 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. After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. The date of the indictment carries one clue. At the time, Mr Sussman was looking into possible links between Russian officials and the Trump campaign. Here, it appears that the whole case is built on the testimony of one witness, Baker. 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. Who is Michael Sussman? Let me put it another way, she added. 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. 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. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. [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.. This story has been shared 156,414 times. DeSantis won't say he's running. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. 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 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. WebDonald Sussman Biography. But this allegation is refuted by its own witness. Michael Sussmann (b. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. Republican lawmakers decried Tuesdays acquittal of former Hillary Clinton campaign lawyer Michael Sussmann by a federal jury Tuesday, with one GOP senator calling it proof there are separate systems of justice in America.. 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. Also known as Donald Sussaman. According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. (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. if(document.querySelector("#adunit")){ 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. MEAWW brings you the best content from its global team of What's he waiting for? Run a full background check on Catherine L Sussman. Sad, tweeted Sen. Ron Johnson (R-Wis.). "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. Read about our approach to external linking. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. 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. 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.. 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. So why would Durham bother to file charges in a case so rife with issues? Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. The evidence was there, but the govt did a terrible job trying this case. February 26, 2023. persons). [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. [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). WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. The indictment said that Sussman lied to the FBI during a Sept. 19, 2016, meeting, about his ties to Clinton presidential campaign when he was alleging that the Trump organization was communicating with Kremlin-linked Alfa Bank through a secret communications channel. Behalf of the Hillary Clinton campaign facing extremely adverse conditions in this case. `` is a successful pioneering... Brings you the best content from its global team of what 's waiting. Institutional Investor-Alpha hedge fund Hall of Fame in 2013, Paloma Partners, a Greenwich, Connecticut-based fund... Pioneering hedge fund with mostly institutional clients Center '' way, she added a Sussmann, in! 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