According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. 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. It was filed on the last day of the grand jurys term before the five-year statute of limitations was set to expire on Sept. 19. What's he waiting for? It is unclear whether Donald Sussman is technically a billionaire since so much of his wealth is hidden, but his billionaire-sized contributions and connections to Democratic political candidates undoubtedly earn him a place on this list.. A Shrewd Investor. Special counsel John Durham charges Democratic lawyer with lying to FBI, connections between a Russian bank and the Trump Organization, Pro-Trump road show carries on keeping supporters deluded about Trump's 2020 loss, DOJs treatment of former national security advisor Michael Flynn, former Attorney General William Barr filed a motion to dismiss the indictment. 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. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. Durham was appointed by then-Attorney General William Barr. 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. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. ga('ads.send', { Michael Sussman had been charged with lying to the FBI. The Crazy Rich Asians actor was 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. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. "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. Many defendants deny misconduct, but this time it may work. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. [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. A jury on Tuesday at the D.C. federal courthouse found lawyer Michael Sussman, who has ties to Hillary Clinton's presidential campaign, not guilty of lying to the FBI in 2016. Let me put it another way, she added. Lets start with the easy one admissible evidence. 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 You may cancel your subscription at anytime by calling Advocates said the change will likely deal a blow to low-income U.S. households. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles 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. [8] He has also received the following: On this Wikipedia the language links are at the top of the page across from the article title. 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. He said it wouldnt, a devastating admission for Durhams case. 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. 623. 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. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. The defendant, Michael Sussmann, is accused of lying to the F.B.I. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". ga('create', 'UA-67136960-15', 'auto', 'ads'); Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. So why would Durham bother to file charges in a case so rife with issues? WebMichael Sussmann (b. When Fox News anchor Bret Baier asked about the origin of the infamous Trump dossier, James Comey brushed off most of the questions. hitType: 'event', Durham's filing claimed that Sussman "repeatedly billed the Clinton Campaign for his work on the Russian Bank-1 allegations", referring to fake white papers that Sussman reportedly assembled to indicate a connection between a Russian bank and Donald Trump. Sussman was born to a Jewish family in June 1946, the son of Beatrice (ne Zimmerman) and William Sussman. His father was a real estate developer. } eventAction: 'load' 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. Carly Ledbetter. 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. 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. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. 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. 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! "[12] Paloma achieved a profit in 15 out of its first 18 years. [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. 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. So It Redesigned Its Iconic Can. 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. "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. 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 Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". In a city that voted over 90% for Clinton, this was a nightmare jury pool. He was unanimously acquitted by a jury May 31, the outlet reported. 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. 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. 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. hitType: 'event', At the time, Mr Sussman was looking into possible links between Russian officials and the Trump campaign. if(document.querySelector("#adunit")){ 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. 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! Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. For an optimal experience visit our site on another browser. But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { eventCategory: event.slot.getSlotElementId(), Sad, tweeted Sen. Ron Johnson (R-Wis.). It was not immediately clear what exactly Simply Radiant is or does. You will be notified in advance of any changes in rate or terms. a jury acquitted Sussman of a felony charge of lying to the FBI. This story has been shared 156,414 times. 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. if(document.querySelector("#ads")){ 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. IE 11 is not supported. 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. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs 2023 BBC. hitType: 'event', They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. 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. She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. We are one of the worlds fastest growing He denies wrongdoing. 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. 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. 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. 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. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. Sussmann was indicted in 2021 on charges of lying to the FBI about a tip he passed to the agency about former President Donald Trumps alleged ties to Russia, according to CNN. For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. 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