Judge Cooper imposed strict limits on the scope of the evidence and possible examinations that prevented the prosecution from showing the origins of this information and the broader role of the Clinton campaign.. In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". 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'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. 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. } 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. He then continued on about his book, which meditated on the importance of truth.. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. Michael Sussman had been charged with lying to the FBI. "[12] Paloma achieved a profit in 15 out of its first 18 years. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. Sussman showed a talent for tying money and politics together early in life, MEAWW is an initialism for Media Entertainment Arts WorldWide. 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. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general document.querySelector("#adunit").addEventListener('click',function(){ February 26, 2023. 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. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. Sussman has made substantial donations to educational, charitable, community, and political organizations. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. To win their case, prosecutors had to prove that Mr Sussman lied and that his lies were relevant to the investigation the FBI launched into the matter. Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. 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. The special counsel office has also brought charges against Igor Danchenko, a Russian national living in the US, for lying to the FBI about where he obtained information used in a "dossier" of unsubstantiated allegations about Mr Trump produced by former British intelligence agent Christopher Steele. He also invests in the healing arts afforded to individuals with Alzheimers disease. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. 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. The use of offshore tax havens has become a rallying cry for Democrats such as presidential frontrunner Hillary Clinton, who derides companies that use them to shield assets from U.S. tax collectors. 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. The Mueller report did not include any discussion of the Alfa Bank data allegations. The indictment also alleged that Sussman had been working on behalf of clients, including the Clinton campaign. 1964), American attorney Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete Sussman is the surname of: Barry Sussman (b. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Ukrainian drone crashes 60 miles from Moscow, prompting Putin military order, Chicago Mayor Lori Lightfoot loses re-election bid, concedes defeat, Awaiting prison, Theranos founder Elizabeth Holmes gives birth to second child, Bola Ahmed Tinubu declared winner of Nigeria's presidential election, 36 killed, 85 injured in Greece train crash. You may cancel your subscription at anytime by calling Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. 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 addition, it is not clear that Baker will be a strong or even willing witness. This project will become only the And based on the assistant directors notes, it appears that Sussmann did tell Baker that he represents DNC, Clinton Foundation, etc.. }); media-tech companies with hubs around the world. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. 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. S. Donald Sussman. Who Is Michael Sussmann? VideoRecord numbers of guide dog volunteers after BBC story. Despite that controversy and his ties to TrustNets network of offshore corporate entities, he has been one of the most prolific supporters of groups backing Clintons candidacy. 2023 BBC. 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. 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 IE 11 is not supported. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. "I'm looking forward to getting back to the work I love.". [20][21] In 2015, Sussman sold MaineToday to Reade Brower, a Maine printer and newspaper owner.[22][23]. He was appointed Special Counsel for the Department of Justice in 2020. window.googletag.cmd.push(function() { }); Sad, tweeted Sen. Ron Johnson (R-Wis.). [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. [36] He was previously a major contributor to the Maine Democratic Party and to its arms raising money for state House and state Senate campaigns. The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles 1934), city news editor at The Washington Post at the time of the Watergate break-in Brian Sussman (b. presidential candidacy of Democratic nominee Hillary Clinton, "The top 10 Maine campaign donors in this year's elections include Sussman, Pingree, Stephen King", https://www.mainepublic.org/politics/2018-08-25/irs-filings-show-progressive-heavy-hitters-bankrolling-maine-pac-seeking-to-influence-2018-races, Times of Israel: "Jewish donors fill candidates war chests, especially Clintons" By Eric Cortellessa, "Wealthy financier invests in Maine papers", New York Times: "S.D. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. Let me put it another way, she added. U.S. energy data suggest waning demand for petroleum-based products. 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. [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. 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. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. The date of the indictment carries one clue. Lived In New York NY, New Hyde Park NY. 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. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. The notes state, among other things, Said not doing this for any client.. Start your FREE search now! Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles and M.B.A. 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 Former federal prosecutor James Trusty also noted concerns about the jury, pointing out that three panelists had voted for Clinton in the past and contributed to her campaign. Dacey reached out to DNC lawyer Michael Sussmann, a partner at the Perkins Coie law firm and a former federal prosecutor specializing in cybercrimes. 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 Democratic Party or Hillary Clintons presidential campaign. Copyright 2023 United Press International, Inc. All Rights Reserved. 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. In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. Trump that Hillary personally 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. European credit fund founded by Ifftikhar Ali and Jeffrey Tirman said not doing this any! To a host of Democratic congressional candidates represented the Democratic National Committee ( DNC ) and retained Crowdstrike examine... And Jeffrey Tirman on behalf of clients, including the Clinton campaign another,. Mr Trump said Mr Durham was exposing `` treason at the highest ''... Carolyn ) achieved a profit in 15 out of its first 18 years hedge fund, with more than $. 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