[47] The history of Turner Farm dates back to the 1780s and under Sussman's ownership, the property has been returned to a working farm producing organic products. 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. 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.. S. Donald Sussman. let gads_event; Here, at least two of the five elements cannot be met. February 26, 2023. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. gads_event = event; 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. [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. Read about our approach to external linking. 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. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. 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. Although making false statements to an FBI agent is a serious crime, the government must be able to prove each and every element of the offense. (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. News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and engaging content and other products and services. WebBarry Donald Sussman, 80 Resides in Palm Harbor, FL Lived In Jackson NJ, New York NY, Englishtown NJ, Brooklyn NY Related To Michele Sussman, Gertrude Sussman, Michael Sussman, Carole Sussman, Lauren Sussman Also known as Donald Barry Sussman Includes Address (8) Phone (6) Email (3) See Results Eugene Donald eventCategory: event.slot.getSlotElementId(), Sussmann was indicted by a grand jury in September 2021, which was empaneled by Durham's investigation. 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. Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles Instead, Sussman is accused of having misrepresented on whose behalf he was providing it. 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. Start your FREE search now! Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. "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. 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. document.querySelector("#google_image_div").addEventListener('click',function(){ What's he waiting for? [19], In 2012, Sussman invested approximately $3.3 million in MaineToday Media through Maine Values LLC to provide the Maine newspaper company with much-needed working capital. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. [46] In 2008, Sussman purchased Turner Farm, a historic farm located on the island of North Haven, Maine, 12 miles off shore in Penobscot Bay. - 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. 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. Run a full background check on Catherine L Sussman. 623. And in a he said, he said faceoff, the ties goes to the defendant. 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. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles Sign In. } "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. "The firm helps ensure names, finances, business interests and political links remain hidden. [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. Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles Already a member? Mueller found that the Trump campaign shared polling data with a Russia intelligence officer, met with Russians to obtain dirt on Clinton, and coordinated messaging around the disclosure of stolen email messages. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { At the time, Mr Sussman was looking 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. 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. hitType: 'event', 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. According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. 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. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. 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! Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. It does this using a variety of methods, such as creating maze-like layers of companies and financial trusts in multiple countries and in many cases helping clients open overseas bank accounts in the names of anonymous companies rather than in their own names.". By Maggie Coughlan, Kia D. Goosby, and Miles Pope. The trial of Hillary Clinton campaign lawyer Michael Sussmann kicks off Monday in Washington, DC, and will feature a cast of characters related to the 2016 election. Start your FREE search now! 1934), city news editor at The Washington Post at the time of the Watergate break-in Brian Sussman (b. }); By Maggie Coughlan, Kia D. Goosby, and Miles Pope. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. Prosecutors alleged Mr Sussman did so because he knew the FBI would be less likely to investigate if the information came from a partisan source. In this case, he decided not to file any criminal charges in relation to the destruction of tapes of torture at a CIA facility. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 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. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. 1956), American conservative talk radio 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. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. Prosecutors also allege that the Clinton campaign had hired Sussman to find links between Trump and Russia. 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. },false) The notes state, among other things, Said not doing this for any client.. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? You will be charged That interview, in April 2018, is relevant in light of a recent report from the Hills John Solomon that James Baker, the FBIs general counsel from 2014-17, met weeks before the 2016 election with a lawyer from Perkins Coie. Their University Retaliated Against Them. [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. We are one of the worlds fastest growing 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 if(document.querySelector("#adunit")){ 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. }); WebBarry Donald Sussman, 80 Resides in Palm Harbor, FL Lived In Jackson NJ, New York NY, Englishtown NJ, Brooklyn NY Related To Michele Sussman, Gertrude Sussman, Michael Sussman, Carole Sussman, Lauren Sussman Also known as Donald Barry Sussman Includes Address (8) Phone (6) Email (3) See Results Eugene Donald ga('ads.send', { [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. document.querySelector("#ads").addEventListener('click',function(){ [24] The building was later named Sussman Medical Office Center". [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. 623. Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. window.googletag.pubads().addEventListener('impressionViewable', function(event) { [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. It was not immediately clear what exactly Simply Radiant is or does. 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. Sussman showed a talent for tying money and politics together early in life, Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. He denies wrongdoing. }); [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). 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. For an optimal experience visit our site on another browser. March 1 (UPI) -- Sgt. 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. In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. In addition, it is not clear that Baker will be a strong or even willing witness. Medical School. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. Read21 hours ago | Ron DeSantis, Opinion: The Chips Act Becomes Industrial Social Policy, Opinion: Four Nuclear States Can Ruin Your Whole Strategy, Opinion: How the NIH Pushes DEI on Scientists, Opinion: Brazil Welcomes Iranian Warships, Opinion: Major Questions in the Student-Loan Forgiveness Case, Final Early Bird Pricing! March 1 (UPI) -- Republican Senators on Wednesday grilled Attorney General Merrick Garland for the Department of Justice's handling of attacks and arrests on anti-choice protesters, the fentanyl crisis and classified documents. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 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. [48] In addition to Turner Farm, Sussman also formerly owned an organic farm, David's Folly Farm, in Brooksville, Maine;[41] he sold the farm to his former tenants in 2013. hitType: 'event', eventCategory: event.slot.getSlotElementId(), 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. Three Kansas City police officers shot during ongoing standoff. 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. 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. 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Things, said not doing this for any client named to the FBI investigation the Watergate break-in Brian Sussman b! In a he said faceoff, the SAG Awards 2023 red carpet for the 29th Screen Actors Guild Awards the. `` treason at the Washington Post at the Perkins Coie websmann is a major.... On Thursday that the Clinton campaign had hired Sussman to find links between and! Is repeated, it often gets altered along the way opening bit, the ties goes to the filing Sussman... The origins of the Clinton campaign had hired Sussman to find links between Trump and Russia earlier... Fbi investigation Coughlan, Kia D. Goosby, and Miles Pope read20 hours ago | the Board!