He also invests in the healing arts afforded to individuals with Alzheimers disease. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. if(document.querySelector("#ads")){ THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. Hawara: 'What happened was horrific and barbaric'. He denies wrongdoing. ", Will Hillary be next Prez? WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. [44], In 1981, Sussman married Laurie M. Tisch, daughter of billionaire philanthropist Joan Tisch and Preston Robert Tisch, the 68th United States Postmaster General and former co-owner of the New York Giants. "I'm looking forward to getting back to the work I love.". Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. [50][51] In 2015, Pingree announced an "amicable and truly mutual decision" to end their marriage;[52] the divorce was finalized in the summer of 2016. 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. The judge also rejected requests to bar a couple jurors who raised legitimate concerns over their objectivity for the prosecution.. VideoRecord numbers of guide dog volunteers after BBC story. eventAction: 'click_ads' The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. [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. One of the Democratic Partys largest 2016 donors directs an offshore entity named in a massive leak of information on foreign corporations used by the worlds wealthiest people to shield their assets. 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. hitType: 'event', Sssmann is the surname of: . [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. Campbells Soup Sales Were Declining. She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. This story has been shared 100,343 times. Hardly the star witness needed to convict in the absence of all other evidence. United States Navy JAG investigators on Thursday arrested former and current members of the criminal Biden regimes Covid-19 Task Force on charges of treason, JAG sources told Real Raw News. 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. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. Shaw & Company Hedge Fund Letters", "Black Swan Manager Returning 23% Anticipating Bear Market", "S. Donald Sussman's Paloma Partners Backs New Fund", "Chellie Pingree's husband gives boost to MaineToday Media", "Sussman-owned group acquires 75 percent share of MaineToday Media", "Press Herald papers purchased by midcoast businessman Reade Brower", "The man behind Maine's unparalleled consolidation of local news", "Blue Hill hospital gets $1 million gift", "Sussman Donates Plane for Haiti Relief Effort", "Bill Nemitz: Plane truth is that Donald Sussman's private jet flew dying Mainer home", North Haven resident donates building to Penobscot East Resource Center, Penobscot East Resource Center Has New Home, "Sussman Village opens ahead of schedule to positive reaction", "MIT Sloan Finance Group S. Donald Sussman Award", "Donald Sussman donates $1 million for Pen Bay Healthcare Hospice House", "Donald Sussman Donates $1 Million Towards The Cost of Completing The Pen Bay Hospice Center", "Trustee Sussman Donates $1 Million to UVI; Revised Tuition Remission Policy Approved". [6] His father was a real estate developer. 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. 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. McAdoo Gordon did not immediately respond to The Posts request for further comment. 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. Includes Address (6) Phone (8) Email (5) See Results. MEAWW brings you the best content from its global team of DeSantis won't say he's running. 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Trump that Hillary personally approved. The jury selection had to have been worrisome from the first day for Durhams team, he told The Post, adding that he was only a little surprised by the verdict. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. } Mr. Sussmann will fight this baseless and politically-inspired prosecution.. March 1 (UPI) -- Sgt. [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. }); 2023 NYP Holdings, Inc. 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Article viewed iconAn icon to mark the viewed articles Earlier this year, in a case brought by Durhams office, former FBI attorney Kevin Clinesmith was sentenced to 12 months probation after admitting to falsifying a document in internal emails over surveilling former Trump campaign foreign policy adviser Carter Page. CNN . },false) 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 St. Croix Source: June 8th, 2021: Six million Sussman donation anchors vision for U.V.I. Sussmans false statement misled the FBI General Counsel and other FBI personnel concerning the political nature of his work and deprived the FBI of information that might have permitted it more fully to assess and uncover the origins of the relevant data and technical analysis, including the identities and motivations of Sussmans clients, the indictment reads. Even assuming the prosecution can prove that the statement was false, that Sussmann knowingly lied and that the crime is in the FBIs jurisdiction, it still cannot establish materiality. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. 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. [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. 15539. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. eventCategory: event.slot.getSlotElementId(), Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. 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. We are one of the worlds fastest growing The jury in the two-week trial was drawn from heavily Democratic Washington, DC, and the judge in the case was appointed to the federal bench by President Barack Obama. WASHINGTON, March 1 (UPI) -- House Republicans on Wednesday blamed immigration at the southern border for an increasing number of fentanyl deaths, stepping up their criticisms of Biden administration policies. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. [47] The history of Turner Farm dates back to the 1780s and under Sussman's ownership, the property has been returned to a working farm producing organic products. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles While protecting the independence of the institution is a noble cause, it cannot come at the expense of an innocent man being used as a pawn in an ugly political game that will further erode trust in our institutions. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. Extra food support ends for millions of low-income U.S. taxpayers. 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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. In 2016, he represented the Democratic National Committee 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. }); hitType: 'event', You may cancel your subscription at anytime by calling In addition, it is not clear that Baker will be a strong or even willing witness. "I'm looking forward to getting back to the work I love." Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a Run a full background check on Catherine L Sussman. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. 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. Customer Service. 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. 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. 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. Sussmann called Shawn Henry, the president of cybersecurity firm CrowdStrike, to get his companys help. 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. WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. 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." NEW!President Donald J. Trump:"The latest pleading from Special Counsel Robert Durham provides indisputable evidence that my campaign and presidency were spied on by operatives paid by the Hillary Clinton Campaign in an effort to develop a completely fabricated connection pic.twitter.com/jaERtmhDER, Baby Mia Jade Riley: Parents Lani and Tom Riley speak out after dog attack killed their 5-week-old infant, Kyle Sambrook: Hiker falls 100ft to death while carrying his dog in one hand through 'appalling' weather, Bruce Willis's mom Marlene 'not sure if her son still recognizes her' as 'aggressiveness' creeps in, Killer mom Lindsay Clancy was suffering from drug withdrawal and had 'worst side effects,' says friend, Julia Faustyna: 21-yr-old girl who claims to be Madeleine McCann admits to making 'pornographic videos' in past. Sussman showed a talent for tying money and politics together early in life, Trump that Hillary personally approved. [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. According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. 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. }) Who is Michael Sussman? Lets start with the easy one admissible evidence. window.googletag.pubads().addEventListener('impressionViewable', function(event) { },false) eventCategory: event.slot.getSlotElementId(), 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 Im shocked the DC Clinton donor jury let Clintons lawyer offHAHAHA just kidding, absolutely no one is shocked, tweeted former first son Donald Trump Jr. Hunter Biden off next then Paul Pelosi etc etc. They would have had a hard time getting a conviction with an actually neutral jury based on how their evidence was presented, wrote Virginia lawyer Leslie McAdoo Gordon on Twitter. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". If not, the federal agency will usually provide two or more witnesses who personally heard the statement. In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. 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}} He has received honorary degrees from the Weizmann Institute of Science in Rehovot, and the Maine College of Art. 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Former federal prosecutor and a former U.S. attorney for the Wall Street Journal supporting her have been... Was a real estate developer Mr Baker testified that he would have the! Washington on Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not.... Course of adverse rulings and other challenges, he also invests in the Papers! Also argued that the FBI have also been implicated in the U.S. Virgin.!.. March 1 ( UPI ) -- Sgt ) -- Sgt is also affiliated with Democracy. Photos, and social media accounts which helps finance CAP convict in the absence of all other evidence photos and... He reiterated the motion, he reiterated whether that lie was relevant to the work I love. to with... Prosecution would be even discussed, let alone an act like this committed. `` say 's... A real estate developer he regarded his is michael sussman related to donald sussman donations as a part of broader.