Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. if(document.querySelector("#google_image_div")){ Lets start with the easy one admissible evidence. 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. 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. (RELATED: Top FBI Official Met With DNC Lawyer On Russia Prior To 2016 Election) Breaking-Michael Sussman pleaded not guilty to one count of making false statements to a federal agent. }); According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based 25). [citation needed] The investment, originally made as a loan, was restructured as a purchase of equity and resulted in Maine Values owning 75% of MaineToday Media. }); They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. The Justice Department said on Thursday that Durhams investigation is ongoing. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. The FBI lawyer that Sussmann met with in 2016, James Baker, was a key witness, who said that Sussmann told him he was not acting on behalf of a client and if he had known, he would have perhaps acted differently, but Sussmann's attorneys challenged his credibility. They have two children and divorced in 1992. Advocates said the change will likely deal a blow to low-income U.S. households. That case is set to go to trial in October. 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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Legal experts said they werent surprised by the verdict and that Durham was behind the eight ball from the start due to pre-trial rulings by Judge Christopher Cooper as well as potential jury bias. 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. Here, at least two of the five elements cannot be met. MEAWW is an initialism for Media Entertainment Arts WorldWide. He denies wrongdoing. Sen Marsha Blackburn (R-Tenn.) also joined the criticism, saying, Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. hitType: 'event', },false) The case is equally weak on the merits. "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. 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! hitType: 'event', Advertisement. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? window.googletag.cmd.push(function() { They also said that Mr Sussman had warned the FBI that a major media outlet (later revealed to be the New York Times) was preparing to report on the matter and that the FBI should investigate before the link became public - without revealing that he was also the source of the information for the Times. 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. (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. 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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. 623. The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. 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. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles Sussman has made substantial donations to educational, charitable, community, and political organizations. [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. 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. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. If the FBI was going to treat information from Clintons camp with skepticism, Sussmann had provided all of the information necessary for the FBI to form that suspicion. 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. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. Article viewed iconAn icon to mark the viewed articles Michael Sussmann was indicted today because of politics, not facts, attorneys Michael Bosworth and Sean Berkowitz said in a statement. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. let gads_event; }); If the government gets stuck with really bad partisan jurors, you take your acquittal in stride and you have no legal recourse, Trusty went on, adding that it is generally easier to make mistakes in jury selection that benefit the defense. Julie Su says she will fight for workers if she becomes labor secretary. He led a review into the Russia investigation that led to charges against an FBI attorney and former Clinton campaign lawyer Michael Sussman, who was charged with making a false statement to a federal agent. The evidence was there, but the govt did a terrible job trying this case. 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. }); 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. "I'm looking forward to getting back to the work I love." 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.". WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman Sussman informed the FBI of connections between the Trump She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. February 26, 2023. 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. Read20 hours ago |, Article viewed iconAn icon to mark the viewed articles 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 In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. The indictment claimed that the cybersecurity attorney allegedly falsely stated that he was not working "for any client" when he presented evidence to FBI officials about communications between then-candidate Donald Trump and Russia. 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. The indictment alleges that Sussmann met with FBI General Counsel Jim Baker in September 2016 to provide information about connections between a Russian bank and the Trump Organization. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. Sssmann is the surname of: . }); },false) In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. 1956), American conservative talk radio [11] As a money manager, Sussman sought to keep fund strategies and management targeted rather than sprawling. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. Intelligence chief: 'Havana syndrome' likely not caused by foreign foe. Trump that Hillary personally Read about our approach to external linking. [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. 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 ga('ads.send', { Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 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. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. 1964), American attorney Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete Sussman is the surname of: Barry Sussman (b. 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. Lived In New York NY, New Hyde Park NY. ga('ads.send', { 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 March 1 (UPI) -- A proxy for petroleum demand in the U.S. economy is well below year-ago levels and commercial inventories of crude oil are bloated, suggesting waning demand, data show. The Crazy Rich Asians actor was Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. 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. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. S. Donald Sussman, a wealthy hedge fund manager, philanthropist, and mega-political donor, is donating $200,000 to help Florida Democratic House candidate Emma Collum. }); IE 11 is not supported. 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." 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. 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. hitType: 'event', "[12] Paloma achieved a profit in 15 out of its first 18 years. 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