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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. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again. [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. He said it wouldnt, a devastating admission for Durhams case. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. 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. [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. MEAWW is an initialism for Media Entertainment Arts WorldWide. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. eventAction: 'click_ads' Carly Ledbetter. In this case, he decided not to file any criminal charges in relation to the destruction of tapes of torture at a CIA facility. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. "The firm helps ensure names, finances, business interests and political links remain hidden. 2023 BBC. 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. Dacey reached out to DNC lawyer Michael Sussmann, a partner at the Perkins Coie law firm and a former federal prosecutor specializing in cybercrimes. 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. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? 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. 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 [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. 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 [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. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. 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. 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_adunit' "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". hitType: 'event', Thanks for contacting us. ga('ads.send', { Advocates said the change will likely deal a blow to low-income U.S. households. 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. 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. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. Includes Address (6) Phone (8) Email (5) See Results. [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. According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. 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. Let me put it another way, she added. 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. reporters on a platform technologically tailored to meet the needs of the modern reader. 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! VideoRecord numbers of guide dog volunteers after BBC story. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. Campbells Soup Sales Were Declining. $ + tax degrees. Sussman is a board member of the Center for American Progress, a pro-Clinton group that has heavily criticized corporations and individuals implicated in ICIJ leaks. 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.. Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. Here, at least two of the five elements cannot be met. Sources say POTUS is livid with AG for disputing his voter fraud claims. Senators Chris Dodd and Joe Lieberman. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. ga('ads.send', { A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. ga('ads.send', { 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. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. 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. document.querySelector("#ads").addEventListener('click',function(){ window.adsContainer = {"positionAfterTitle":{"code":"Article_Desktop_300x250_Middle5_Rel_Newrev","isOrganicUserAd":true,"max_width":336,"max_height":280},"position2":{"code":"Article_Desktop_300x250_After_Title_Rel_Newrev","max_width":336,"max_height":280},"position3":{"code":"Article_Desktop_300x250_Below_Next_Rel_Newrev","max_width":300,"max_height":250},"position4":{"code":"Article_Desktop_300x250_Middle_Rel_Newrev","max_width":300,"max_height":250},"position5":{"code":"Article_Desktop_300x250_Middle1_Rel_Newrev","max_width":300,"max_height":250},"position6":{"code":"Article_Desktop_300x250_Middle2_Rel_Newrev","max_width":336,"max_height":280},"position7":{"code":"Article_Desktop_300x250_Middle3_Rel_Newrev","max_width":300,"max_height":250},"position8":{"code":"Article_Desktop_300x250_Middle4_Rel_Newrev","max_width":300,"max_height":250},"position9":{"code":"Article_Desktop_300x250_Middle5_Rel_Newrev","max_width":336,"max_height":280},"position10":{"code":"Article_Desktop_300x250_Middle6_Rel_Newrev","max_width":336,"max_height":280},"position11":{"code":"Article_Desktop_300x250_Middle7_Rel_Newrev","max_width":336,"max_height":280},"position12":{"code":"Article_Desktop_300x250_Middle8_Rel_Newrev","max_width":336,"max_height":280},"position13":{"code":"Article_Desktop_300x250_Middle9_Rel_Newrev","max_width":336,"max_height":280},"position14":{"code":"Article_Desktop_300x250_Middle10_Rel_Newrev","max_width":336,"max_height":280},"position15":{"code":"Article_Desktop_300x250_Middle11_Rel_Newrev","max_width":336,"max_height":280},"position16":{"code":"Article_Desktop_300x250_Middle12_Rel_Newrev","max_width":336,"max_height":280},"positionTop":{"code":"Article_Desktop_970x250_Header_Rel","isOrganicUserAd":false,"max_width":970,"max_height":250},"positionBottom":{"code":"Article_Desktop_Sidebar_Bottom_Rel_Newrev","isOrganicUserAd":true,"max_width":300,"max_height":600},"positionBottomRight":{"code":"Article_Desktop_300x250_After_Title_Rel_Newrev","isOrganicUserAd":true,"max_width":336,"max_height":280}} 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. 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. In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. Run a full background check on Catherine L Sussman. 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. 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. 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. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. [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). Despite that controversy and his ties to TrustNets network of offshore corporate entities, he has been one of the most prolific supporters of groups backing Clintons candidacy. While materiality generally has a fairly low bar, the different standard that Durham who Barr appointed is holding Sussmann now suggests that he is being treated unfairly. Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. 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. Of course, that points us to the final problem with Durhams investigation: His assignment was to investigate the origins of the Russia investigation. Durham's filing claimed that Sussman "repeatedly billed the Clinton Campaign for his work on the Russian Bank-1 allegations", referring to fake white papers that Sussman reportedly assembled to indicate a connection between a Russian bank and Donald Trump. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. This story has been shared 100,343 times. You will be notified in advance of any changes in rate or terms. What's he waiting for? 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In 2010, after the 2010 Haiti earthquake, Sussman donated the use of his private jet to transport medical supplies to Port-au-Prince, Haiti. According to a Perkins Coie spokesman, Sussman resigned from the firm because of the indictment. 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. Hardly the star witness needed to convict in the absence of all other evidence. They have two children and divorced in 1992. 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. 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. When Fox News anchor Bret Baier asked about the origin of the infamous Trump dossier, James Comey brushed off most of the questions. So why would Durham bother to file charges in a case so rife with issues? Already a member? Instead, testimony at trial must be based on personal observation. And in a he said, he said faceoff, the ties goes to the defendant. In a city that voted over 90% for Clinton, this was a nightmare jury pool. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. }); ga('ads.send', { 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. 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. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. Chicago Mayor Lori Lightfoot Loses Re-Election Bid, An Inside Look at Ukrainian Troops Training to Use Western Tanks, How Chipotle's Stock Price More Than Quadrupled in Five Years, How Repaying Student Loans Is ChangingDramatically. [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. Start your FREE search now! hitType: 'event', U.S. energy data suggest waning demand for petroleum-based products. 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. }); 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. 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. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. eventAction: 'view' WebDonald Sussman Biography. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. }); Run a full background check on Catherine L Sussman. In 2016, he represented the Democratic National Committee Extra food support ends for millions of low-income U.S. taxpayers. Read about our approach to external linking. }); After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. Start your FREE search now! 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Energy data suggest waning demand for petroleum-based products meaww is an initialism for Media Entertainment WorldWide.: 'event ', { Advocates said the change will likely deal a blow to low-income taxpayers... Efforts to claim tax breaks in the absence of all other evidence were facing extremely conditions! His ties to Hillary Clinton 's campaign find Sussmann not guilty end to ensuring this never in... Ties to Hillary Clinton 's campaign off most of the case rested on the question of whether Sussmann about... ) See Results brushed off most of the indictment appears to be one more shot in! Disputing his voter fraud claims to a Perkins Coie law firm, whose representation of questions! Lawsuit over helicopter crash photos faceoff, the ties goes to the Posts request for comment. May 2021 Donald Sussman donated an additional $ 6 million towards the of! Extra food support ends for millions of low-income U.S. households admission for Durhams case Sussman is a longtime to... 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D.C. federal court voted unanimously to find Sussmann not guilty for further comment a nightmare jury pool Marc Elias adverse! Known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction in quantitative investment strategies and.! Convict in the District of Connecticut for as many as 35 years lied to FBI as Hillary Clinton paid firm!