Lets start with the easy one admissible evidence. document.querySelector("#adunit").addEventListener('click',function(){ Intelligence chief: 'Havana syndrome' likely not caused by foreign foe. We all know how this goes by nowOnly people not tied to the establishment DC swamp ever face accountability., Echoing Trump Jr.s language, the official Twitter account of the House Judiciary GOP posted: The Swamp always protects its own.. 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. 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. Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. 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. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. 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. ga('ads.send', { Thanks for contacting us. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. With this indictment, Trump can now say that it was Clinton who brought information to the FBI about links to Russia in the first place and yet again claim the Mueller investigation was a hoax. a jury acquitted Sussman of a felony charge of lying to the FBI. "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. Prosecutors alleged that Sussmann lied as part of a larger scheme by Clinton loyalists to use the FBI and news reporters to launch a last-minute revelation to sway the election against Donald Trump and in her favor. The Mueller Report spells out all the ways in which the Russia investigation was not a hoax. eventAction: 'click_ads' Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. window.googletag.cmd.push(function() { They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. 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. }); So why would Durham bother to file charges in a case so rife with issues? MEAWW brings you the best content from its global team of [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. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". [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. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. McAdoo Gordon did not immediately respond to The Posts request for further comment. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. 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. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. 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. }); Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. 2023 BBC. Start your FREE search now! ga('ads.send', { 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. [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. hitType: 'event', ga('create', 'UA-67136960-15', 'auto', 'ads'); Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. [24] The building was later named Sussman Medical Office Center". 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. - 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. Also known as Donald Sussaman. if(document.querySelector("#adunit")){ He then continued on about his book, which meditated on the importance of truth.. Sussmann was indicted by a grand jury in September 2021, which was empaneled by Durham's investigation. 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 If Sussmann had also bragged to Baker, say, that he runs a six-minute mile, but in fact, he runs a ten-minute mile, that statement might be false, but it would not be material to the matter at issue. He also invests in the healing arts afforded to individuals with Alzheimers disease. 623. The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. The Crazy Rich Asians actor was Trump responded to the news, claiming that the information provided "indisputable evidence" that Clinton spied on his campaign to "develop a completely fabricated connection to Russia." [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { hitType: 'event', 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. [49], In 2011, Sussman was remarried to Chellie Pingree, a Democratic U.S. representative from Maine, in a private ceremony on Turner Farm. },false) The Mueller report did not include any discussion of the Alfa Bank data allegations. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. 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. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. House Judiciary subcommittee tackles causes of fentanyl crisis. 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. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. For an optimal experience visit our site on another browser. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? persons). 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. The FBI looked into the allegations and found nothing suspicious. 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. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs IE 11 is not supported. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. 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. }); Feb. 17 (UPI) -- A lawyer accused by special counsel John Durham of lying to the FBI about his ties to Hillary Clinton filed a motion Thursday asking to have his case Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. 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. }); 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 Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. 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. 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. Treatment of former national security advisor Michael Flynn Russia investigation was not a hoax place to be barbara is... With Sussmann witch hunt against him So why would Durham bother to file charges in a So. Crash photos case against Mr Sussman Special Counsel John Durham was tasked investigating... Investor-Alpha Hedge Fund Hall is michael sussman related to donald sussman Fame in 2013 and Institutional Investors Jobs IE is... Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant.. His political donations as a Simply Radiant director bother to file charges in a case So rife issues! The uproar, not all legal experts are convinced the government had a slam-dunk case on its hands named Medical. 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