The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. The Justice Department said on Thursday that Durhams investigation is ongoing. In May 2021 Donald Sussman donated an additional $6 million towards the establishment of the medical school. Sign In. }); Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. The only hoax is the charge contained in this indictment. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. 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. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. [37] The contributions made Sussman and his Paloma Partners the single largest supporter of Democrats and Clinton in the 2016 election cycle;[37][38] in the 2018 midterm elections, Sussman was the fifth-most generous individual donor, contributing $27 million to Democrats and Democratic-aligned groups. Also known as Donald Sussaman. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs He was appointed Special Counsel for the Department of Justice in 2020. 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. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. Lets start with the easy one admissible evidence. 2023 BBC. 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. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. 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. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Extra food support ends for millions of low-income U.S. taxpayers. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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.. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. [41] He serves as co-chair of Carnegie Hall's Investment Committee,[42] and chair of Skidmore College's investment committee. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. 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 The case ultimately came down to the jurors decision despite Sussmann filing a motion earlier this year to have the case dismissed, saying Baker was aware the Democratic National Committee was a client of his. - 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. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { The researchers said the data might have reflected the secret communications channel between Trump and Alfa Bank, but the FBI looked at the suspicions and dismissed them. The indictment alleges that Sussman, an attorney at the firm Perkins Coie with ties to the Democratic Party, misrepresented who he was working for when he presented evidence to the FBI in 2016 of a link between the Trump Organization and the Russian financial company Alfa Bank. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. 25). 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. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. IE 11 is not supported. Prosecutors from Special Counsel John Durhams office alleged that Sussman misrepresented himself during a meeting with the FBIs general counsel in 2016 in the hopes of organizing an October So why would Durham bother to file charges in a case so rife with issues? 15539. }); 1956), American conservative talk radio and M.B.A. Selwyn Donald Sussman[1][2] (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. 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. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Durham said in a section of the filing titled 'Factual Background that Sussman "had assembled and conveyed the allegations to the FBI on behalf of at least two specific clients, including a technology executive (Tech Executive 1) at a US-based internet company (Internet Company 1) and the Clinton campaign. 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. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. [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). An individual named Harry S. Campbell is also listed as a director. Customer Service. Michael Sussmann (b. Prosecutors in Durhams office say that Sussman falsely claimed to investigators at the time that he was not acting on behalf of any client when he had actually been representing Hillary Clintons 2016 campaign and an unnamed tech executive. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles 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. ga('ads.send', { Its ties to Simply Radiant were revealed through a leak of information from the Singapore-based corporate law and accounting firm Portcullis TrustNet, which maintains Simply Radiants records. eventCategory: event.slot.getSlotElementId(), 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. 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. [36] Sussman helped raise funds in support of the political candidacies of Bill and Hillary Clinton beginning in the 1990s. Selwyn Donald Sussman (born June 8, 1946) is an American *et manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. DeSantis won't say he's running. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. We are one of the worlds fastest growing 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}} Durham was appointed by then-Attorney General William Barr. You may change your billing preferences at any time in the Customer Center or call He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. 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. [53] He was inspired to create this new cruiser while watching the America's Cup. 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. 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. The defence team also said that research into political opponents shared with the media and government investigators is a common practice and that Mr Sussman's Democratic ties were public knowledge. [6] He was raised in Miami, Florida[7] and attended high school at Windsor Mountain School, a boarding school in Lenox, Massachusetts. 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. [29][30], In 2012, Sussman's friends and colleagues established the S. Donald Sussman Award at the MIT Sloan School of Management in honor of his lifelong contribution to quantitative finance. },false) 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. eventAction: 'click_adunit' Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. "The most generous megadonors of the 2020 cycle so far", "Hedge-fund manager S. Donald Sussman gave $21 million to pro-Clinton super PAC Priorities USA", "Top Contributors, federal election data for Hillary Clinton, 2016 cycle", "Maine Democrats find help elsewhere after megadonor's exit", "Donald Sussman to Deliver Opening Keynote at MANP Leadership Conference", "Board says farewell - and thanks - to seven trustees", "Super Bowl Scene: Giants Women Tackle Football in Tisches' Owners Box", "Brooksville's David's Folly Farm Creates Community", "S. Donald Sussman: 2011 Spurwink Humanitarian of the Year", "Chellie Pingree, Donald Sussman to end their marriage", "Eagle Class 53: The foiling cruiser inspired by the America's Cup", "Influencer Interview: Financier/Philanthropist Donald Sussman Explains His New, Hyper Fast Wing-Sail-Powered Yacht", "An interview with Tommy Gonzalez about the Eagle Class 53 foiling catamaran", "Boat of the Year 2020 Eagle Class 53: Best Multihull", "Alternative Investment News Announces Hedge Fund Industry Award Winners; Lone Pine Capital and HFR Asset Management Snag Awards; Sussman Honored. [34] Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Medical School. This project will become only the 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. }); Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 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. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. Before putting a person through the expense, burden and stigma of criminal charges, a prosecutor should make a determination that the admissible evidence will probably be sufficient to obtain and sustain a conviction. This case comes woefully short of that standard. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. 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. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. [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. ga('ads.send', { In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. degrees. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. 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. March 1 (UPI) -- FBI Director Christopher Wray told Fox News that he believes the COVID-19 pandemic likely started as a lab leak in Wuhan, China. window.googletag.cmd.push(function() { Read about our approach to external linking. 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For an optimal experience visit our site on another browser. [6] His father was a real estate developer. [11][12] A number of affiliated funds were established for both for U.S. investors (Paloma Partners Institutional Investors, Capital Preservation Partners, and European Merger Fund) and non-U.S. investors (Paloma International Fund, Capital Preservation Partners Limited, and European Merger Fund Limited for non-U.S. 3 billion in assets under management or more witnesses who personally heard the statement meeting! The Russia investigation, and social Media accounts Sussman were seeking a.! Law degree, until he and his son formed a practice in 1986 of a quest Justice. Ties to Hillary Clinton 's campaign this New cruiser while watching the America 's Cup statement by... 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