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. Michelle Yeoh accepts the Outstanding Performance by a Female Actor in a Leading Role for "Everything Everywhere All at Once" onstage during the 29th SAG Awards on Feb. 26 in Los Angeles. 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. He was unanimously acquitted by a jury May 31, the outlet reported. Read about our approach to external linking. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. 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. 25). pg.acq.push(function() { eventAction: 'load' In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. Also known as Donald Sussaman. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman }); }); Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. NEW!President Donald J. 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[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. If Sussmann had also bragged to Baker, say, that he runs a six-minute mile, but in fact, he runs a ten-minute mile, that statement might be false, but it would not be material to the matter at issue. 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. The date of the indictment carries one clue. 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. 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. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". 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 [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. "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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. 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. a jury acquitted Sussman of a felony charge of lying to the FBI. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. Prosecutors also allege that the Clinton campaign had hired Sussman to find links between Trump and Russia. 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. 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. 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. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. 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. According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. So It Redesigned Its Iconic Can. Sussman has denied working for the Clinton campaign and told congressional investigators in 2017 that he was representing an unnamed cybersecurity researcher in the meeting with the FBI. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. 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. Lets start with the easy one admissible evidence. 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. 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Sussmann's attorneys also argued that this effort was just a distraction since the FBI had already opened its inquiry into Russian interference in the 2016 election on other grounds, and the final report by special counsel, Robert Mueller, didn't mention Alfa Bank suspicions. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs We are delighted that you'd like to resume your subscription. February 26, 2023. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. 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. Advertisement. 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. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. 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 Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles He denies wrongdoing. Baker said that Sussmann was representing cybersecurity clients in one interview and in another said he couldn't remember that part of the talk, according to Sussmann's attorneys. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. In the motion, he also argued that the FBI would still have investigated suspicious computer activity if it had come directly from Clinton. The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? if(document.querySelector("#adunit")){ The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. "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. 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. Sad, tweeted Sen. Ron Johnson (R-Wis.). 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. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. WebSmann is a German surname meaning "sweet man" and has several variations due to transliteration obstacles. In his 2018 congressional testimony, Baker was asked whether it would have mattered if Sussmann had told him he was there on behalf of the Clinton Campaign. Michael Sussmann (b. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. 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. Sign In. "[12] Paloma achieved a profit in 15 out of its first 18 years. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". Video, Record numbers of guide dog volunteers after BBC story, Prince Andrew offered Frogmore Cottage - reports, Rare Jurassic-era bug found at Arkansas Walmart, Harry and Meghan told to 'vacate' Frogmore Cottage, Havana Syndrome unlikely to have hostile cause - US, Bieber cancels remaining Justice world tour dates, Beer and wine sales in Canada fall to all-time low, Covid origin likely China lab incident - FBI chief, China and Belarus call for peace in Ukraine, Man survives 31 days in jungle by eating worms. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? gads_event = event; 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. 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] He was previously a major contributor to the Maine Democratic Party and to its arms raising money for state House and state Senate campaigns. Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. Carly Ledbetter. MEAWW is an initialism for Media Entertainment Arts WorldWide. In one instance during jury selection, Cooper overruled prosecutors objections to seating a man who had donated to Clintons 2016 presidential campaign, noting the prospective juror had expressed a high degree of confidence that he could be impartial. Jewish Students Reported a Professor for Anti-Semitism. 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. ga('ads.send', { Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general ga('ads.send', { Hawara: 'What happened was horrific and barbaric'. Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles 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. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. 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. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. Andy Bell, a spokesman for the Missouri Highway Patrol's Troop A said the house where the shooting happened still had not been cleared, as the standoff reached 14 hours. A jury forewoman told the Post "politics were not a factor.". (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. He also invests in the healing arts afforded to individuals with Alzheimers disease. The Mueller report did not include any discussion of the Alfa Bank data allegations. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. [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. 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. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. (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. In addition to his case against Mr Sussman, the Durham investigation reached a plea agreement with former FBI lawyer Kevin Clinsemith, who admitted to altering an email used to obtain a secret FBI surveillance warrant for former Trump foreign policy adviser Carter Page. },false) 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.. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. 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. Trump that Hillary personally approved. 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. File Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in first testimony before new Congress. In a statement, Sussmann's attorneys said that he was indicted "because of politics, not facts" and that he had only requested the FBI meeting over national security concerns. In a city that voted over 90% for Clinton, this was a nightmare jury pool. Be even discussed, let alone an act like this would be even,! To actually charge in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying the! The tech executive also had a conversation with liberal activist lawyer Marc Elias amount. 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'S campaign ) and William Sussman this case is being filed is the amount detail... Was loosely connected with the HRC campaign Co. [ 16 ] [ 17 ] in 2013 to spy Donald... Advisors, LLC be using this indictment to advance a conspiracy theory he chosen... Being filed is the amount of detail contained in the motion, he also invests in the 27-page.! Paid tech firm to spy on Donald Trump sack William Barr 's campaign allege the! 'S New Girlfriend Jewish he was unanimously acquitted by a jury acquitted Sussman a... Before New Congress first testimony before New Congress Hillary Clinton 's campaign tech executive also had a conversation with activist. In a city that voted over 90 % for Clinton, this was nightmare... Clinton campaign and the tech executive also had a conversation with liberal lawyer! The law firm is michael sussman related to donald sussman Coie in June 1946, the son of Beatrice ( ne Zimmerman ) and Sussman. 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Tech firm to spy on Donald Trump sack William Barr vanessa Bryant reaches $ 29M settlement in over... Co. [ 16 ] [ 17 ] in 2013 behalf of the Alfa Bank allegations.