"While we are disappointed in the outcome, we respect the jury's decision and thank them for their service," Durham said in a statement to the Post. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles 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. Sussman informed the FBI of connections between the Trump [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. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. Julie Su says she will fight for workers if she becomes labor secretary. Hardly the star witness needed to convict in the absence of all other evidence. hitType: 'event', You will be charged [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. "I'm looking forward to getting back to the work I love.". The case is equally weak on the merits. This story has been shared 129,886 times. He then continued on about his book, which meditated on the importance of truth.. United States Navy JAG investigators on Thursday arrested former and current members of the criminal Biden regimes Covid-19 Task Force on charges of treason, JAG sources told Real Raw News. Watch live: Jury to visit crime scene in Murdaugh trial ahead of closing Vance pitches PPP for Ohio while other Republicans say to wait, Tester to join Manchin, Republicans in blocking DOL green investment rule. U.S. energy data suggest waning demand for petroleum-based products. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. The Mueller report did not include any discussion of the Alfa Bank data allegations. He led an inquiry after FBI agents and Boston Police were accused of having ties with the Irish Mob. 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. Durham, Special Counsel for the Department of Justice, has said that the infiltration's purpose was to establish a "narrative" of collusion between former president Donald Trump and Russia. 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. Paloma did not respond to requests for additional information on the company. 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. At the time, Mr Sussman was looking into possible links between Russian officials and the Trump campaign. document.querySelector("#adunit").addEventListener('click',function(){ A federal grand jury has indicted cybersecurity lawyer Michael Sussmann as part of a special counsels probe into the origins of the Trump-Russia investigation, He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. [24] The building was later named Sussman Medical Office Center". 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. Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. Michael Sussmann asked a federal judge to dismiss his single charge of making a false statement during a September 2016 meeting with the FBI. }); Magistrate Judge Zia Faruqui ordered Mr. Sussman released on his own recognizance under certain standard conditions. 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. Their University Retaliated Against Them. pg.acq.push(function() { 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. 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. eventAction: 'click_image_ads' 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 brought by John Durham, the special counsel tapped by former President Trump to investigate the FBIs probe into Russian interference. 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. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. ga('ads.send', { Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. WebMichael Sussmann (b. 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. eventCategory: event.slot.getSlotElementId(), 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. [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. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. [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. document.querySelector("#ads").addEventListener('click',function(){ 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. NEW!President Donald J. Trump:"The latest pleading from Special Counsel Robert Durham provides indisputable evidence that my campaign and presidency were spied on by operatives paid by the Hillary Clinton Campaign in an effort to develop a completely fabricated connection pic.twitter.com/jaERtmhDER, Baby Mia Jade Riley: Parents Lani and Tom Riley speak out after dog attack killed their 5-week-old infant, Kyle Sambrook: Hiker falls 100ft to death while carrying his dog in one hand through 'appalling' weather, Bruce Willis's mom Marlene 'not sure if her son still recognizes her' as 'aggressiveness' creeps in, Killer mom Lindsay Clancy was suffering from drug withdrawal and had 'worst side effects,' says friend, Julia Faustyna: 21-yr-old girl who claims to be Madeleine McCann admits to making 'pornographic videos' in past. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. 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.. Run a full background check on Catherine L 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. So why would Durham bother to file charges in a case so rife with issues? Advertisement. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. 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. document.querySelector("#google_image_div").addEventListener('click',function(){ Dacey reached out to DNC lawyer Michael Sussmann, a partner at the Perkins Coie law firm and a former federal prosecutor specializing in cybercrimes. }) The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. if(document.querySelector("#google_image_div")){ eventCategory: event.slot.getSlotElementId(), (if applicable) for The Wall Street Journal. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. It is also one of the Jewish surnames.. Variations of the surname. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. Includes Address (6) Phone (8) Email (5) See Results. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. 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.". They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs By Maggie Coughlan, Kia D. Goosby, and Miles Pope. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. 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. It may be that Durham is using this indictment as a vehicle to disseminate what he has found to the public so that Trump and his allies can paint a false equivalence between the conduct of the Trump and Clinton campaigns. 15539. Sussman showed a talent for tying money and politics together early in life, Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. 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. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. eventAction: 'click_adunit' Trump that Hillary personally In September 2021, Sussmann was indicted by Special Counsel John Durham investigating the origins of the Trump So It Redesigned Its Iconic Can. DeSantis won't say he's running. "Tech Executive-1 and his associates exploited this arrangement by mining the EOP's DNS traffic and other data for the purpose of gathering derogatory information about Donald Trump," the filing claimed. The FBI investigated the allegations and determined that there was insufficient evidence to link Trumps business with Alfa Bank, and the former special counsel Robert Mueller did not address the issue in the report on his investigation. [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. 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. 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. 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 jury forewoman told the Post "politics were not a factor.". Mr. Sussmann will fight this baseless and politically-inspired prosecution.. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. 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. 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. This story has been shared 100,343 times. Attorney General Merrick Garland had the power to stop this indictment from being filed, and did not do so, perhaps because he believed it to be a valid charge or maybe because he feared that stopping it would create the appearance that he was acting in furtherance of partisan political interests. pg.acq.push(function() { Extra food support ends for millions of low-income U.S. taxpayers. 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. window.googletag.pubads().addEventListener('slotOnload', function(event) { Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. This story has been shared 156,414 times. 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. Trump that Hillary personally approved. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. We are one of the worlds fastest growing 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. In 2010, after the 2010 Haiti earthquake, Sussman donated the use of his private jet to transport medical supplies to Port-au-Prince, Haiti. $ + tax 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. The DOJ inspector general already found that the investigation opened in July 2016 was properly predicated on information received from a government ally about statements Trump campaign aide George Papadopoulos regarding stolen email messages. 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. 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. 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. 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.". FACT CHECK: Is Tom Brady's New Girlfriend Jewish? 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. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. [31], In 2013, Sussman donated $1 million to Pen Bay Healthcare to help complete its new Hospice House, construction of which had already begun on the northern edge of the 64-acre Pen Bay Medical Center campus in Rockport. 623. The Durham investigation has been spotlighted by Mr Trump and his supporters as being pivotal to proving that the investigations into possible ties between Mr Trump and Russia - including Robert Mueller's 2017 special counsel inquiry - were part of a biased and unfounded scheme to derail his 2016 campaign and damage his presidency. Donald Sussman is a successful and pioneering hedge fund manager and the founder of Paloma Fund and New China Capital Management. He was born in 1946. He was married twice. He had 2 daughters (Emily and Carolyn). Paloma Fund is a hedge fund, with more than US$ 3 billion in assets under management. 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. 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. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. "The firm helps ensure names, finances, business interests and political links remain hidden. 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. eventCategory: event.slot.getSlotElementId(), 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. 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. Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. Notifications can be turned off anytime from browser settings. eventCategory: event.slot.getSlotElementId(), Let me put it another way, she added. "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. He now appears to have ended his work not with a bang, but with a whimper. [6] His father was a real estate developer. A former federal prosecutor, Mr Sussman had been charged by special counsel John Durham, a US government attorney appointed by then-President Donald Trump's justice department in 2019 to investigate potential illegalities in the government's handling of investigations into Mr Trump's 2016 presidential campaign. 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. 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. 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. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. }); "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. [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. 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