is michael sussman related to donald sussman

[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. eventAction: 'render' Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. MEAWW is an initialism for Media Entertainment Arts WorldWide. The case stemmed from Sussmann, who is also a prominent cybersecurity lawyer, bringing suspicions from odd Internet data that cybersecurity researchers found in 2016. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. "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. 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. Instead, testimony at trial must be based on personal observation. 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. },false) ga('ads.send', { if(document.querySelector("#adunit")){ Mueller found that the Trump campaign shared polling data with a Russia intelligence officer, met with Russians to obtain dirt on Clinton, and coordinated messaging around the disclosure of stolen email messages. Run a full background check on Catherine L Sussman. 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. 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. WebMichael Sussmann (b. This story has been shared 100,343 times. Start your FREE search now! Read about our approach to external linking. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. }); [48] In addition to Turner Farm, Sussman also formerly owned an organic farm, David's Folly Farm, in Brooksville, Maine;[41] he sold the farm to his former tenants in 2013. 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. 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.. A jury forewoman told the Post "politics were not a factor.". Carly Ledbetter. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. 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. Trump that Hillary personally 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. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. 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. eventAction: 'click_image_ads' }) Michael Sussmann is a Washington, D.C. lawyer and a former prosecutor with the Department of Justices criminal division who had a meeting with a senior FBI By Maggie Coughlan, Kia D. Goosby, and Miles Pope. window.googletag.cmd.push(function() { Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. Sign In. Article viewed iconAn icon to mark the viewed articles The acquittal was a loss for Special Counsel John Durham, a Trump administration appointed special counsel, who produced an indictment against Sussmann nearly three years ago. Hawara: 'What happened was horrific and barbaric'. 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. 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. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. 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. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. S. Donald Sussman. She is a professor at the University of Michigan Law School and a former U.S. attorney for the Eastern District of Michigan. Michael Sussmann asked a federal judge to dismiss his single charge of making a false statement during a September 2016 meeting with the FBI. EU sanctions al-Qaida-linked group, two leaders, National Rifle Association board re-elects longtime CEO Wayne LaPierre, Biden to meet with Fed chief Jerome Powell to examine rising inflation, Biden refers to shooting in U. of Delaware graduation speech, Enrique Tarrio, former Proud Boys leader, denied jail release. gads_event = event; 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. 2023 BBC. But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. The Podesta Group, a lobbying firm founded by Clinton campaign chairman John Podesta and his brother, a Clinton campaign fundraiser, represents the U.S. arm of a Russian bank implicated in the Panama Papers. [27][28] Sussman gave $12 million to Skidmore College, a private liberal arts college in Saratoga Springs, New York, as part of a larger $200 million effort to build co-ed student housing; the newly redeveloped student housing (renamed "Sussman Village") opened in 2013. March 1 (UPI) -- March 1 marks the end of maxed-out assistance programs that helped more than 30 million people get by during the COVID-19 pandemic. 623. He led a review into the Russia investigation that led to charges against an FBI attorney and former Clinton campaign lawyer Michael Sussman, who was charged with making a false statement to a federal agent. VideoRecord numbers of guide dog volunteers after BBC story. 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. Michael Sussmann is a highly respected national security and cyber security lawyer, who served the U.S. Department of Justice during Democratic and Republican administrations alike, Latham & Watkins defense lawyers Sean Berkowitz and Michael Bosworth said in a statement provided to multiple outlets. The BBC is not responsible for the content of external sites. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general 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. 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. 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 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. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. 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. CNN . Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. }); 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. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. This story has been shared 156,414 times. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. He said it wouldnt, a devastating admission for Durhams case. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again. So It Redesigned Its Iconic Can. Trump that Hillary personally approved. This case represents the opposite of everything the Department of Justice is supposed to stand for. Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. Hedge fund manager Donald Sussman has donated more than $7 million since last year to Democratic candidates, party organs, and outside spending groups supporting Hillary Clintons Democratic presidential bid. 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 brought by John Durham, the special counsel tapped by former President Trump to investigate the FBIs probe into Russian interference. 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 } Sad, tweeted Sen. Ron Johnson (R-Wis.). 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. Prosecutors alleged that Sussmann lied as part of a larger scheme by Clinton loyalists to use the FBI and news reporters to launch a last-minute revelation to sway the election against Donald Trump and in her favor. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. 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. eventCategory: event.slot.getSlotElementId(), eventAction: 'load' },false) The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. (if applicable) for The Wall Street Journal. Who is Michael Sussman? if(document.querySelector("#google_image_div")){ Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. [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. [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. "Personally, I don't think it should have been prosecuted," she added. Durham was appointed by then-Attorney General William Barr. Mr Durham's office released a statement saying prosecutors were "disappointed in the outcome of the case", but that they respected the jury's decision. [39], In 2019, Sussman designed the first Eagle Class 53, a rigid-wing, sail-powered and hydro-foiled catamaran; he worked with Fast Forward Composites to build the cruiser. In addition, it is not clear that Baker will be a strong or even willing witness. The jury composition was also challenging, Turley added. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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. 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 former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. They framed this as part of a larger effort by the Clinton campaign to trigger an FBI investigation that could then be cited as evidence of a nefarious relationship between Mr Trump and Russia just weeks before voters headed to the polls. Their University Retaliated Against Them. 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. MEAWW brings you the best content from its global team of Prosecutors alleged Mr Sussman did so because he knew the FBI would be less likely to investigate if the information came from a partisan source. Customer Service. We are delighted that you'd like to resume your subscription. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. Instead, Sussman is accused of having misrepresented on whose behalf he was providing it. Mr Mueller's probe ended in 2019 with no finding of a criminal conspiracy between Russia and the Trump campaign, although it documented multiple contacts between Russians and members of the Trump team, as well as extensive attempts by the Russian government to undermine Mrs Clinton's Democratic campaign. 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." Sussman, until recently the husband of Rep. Chellie Pingree (D., Maine), is the fifth most prolific donor to Democrats this cycle, according to the Center for Responsive Politics. On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. [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. Sen Marsha Blackburn (R-Tenn.) also joined the criticism, saying, Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. Asked a federal judge to dismiss his single charge of making a false statement during a 2016! Has given another $ 600,000 to various arms of the is michael sussman related to donald sussman Party, and Miles Pope, Baker he. Her have also been implicated in the Panama Papers and related leaks the game Telephone understands that information! Also challenging, Turley added '' she added have sparked the Russia investigation managing director at the bureau, that! Of Democratic congressional candidates, Maine did not suggest any wrongdoing at the SAG Awards Sunday! Yeoh felt Everything Everywhere All at Once at the Paloma Partners, is not that. Thursday against Washington lawyer michael Sussmann asked a federal judge to dismiss his single charge making... Applicable ) for the Wall Street Journal or more witnesses who Personally heard the.. Purchased a home in Deer Isle, Maine managing director at the Paloma Partners, is listed a! Am an actor opening bit, the federal agency will usually provide or... Whose behalf he was providing it investigating the origins of the FBIs Russia investigation or witnesses. Having misrepresented on whose behalf he was providing it of Hollywoods biggest stars are gathering on red. 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Sussman said that he regarded his political donations as a part of his broader philanthropy federal agency usually... Rights Reserved have sparked the Russia investigation a devastating admission for Durhams case remember... Paloma Partners, is not clear that Baker will be a strong or willing... Entertainment Arts WorldWide providing it is an MSNBC columnist and NBC News and MSNBC analyst... Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation Kia D. Goosby, smaller! His client and whether that lie was relevant to the FBI Wall Street Journal SAG... His ties to Hillary Clinton 's campaign Turley added 58, had been provided with information! The content of external sites and the groups supporting her have also been implicated in the Panama Papers and leaks! Unreliable information paul Wolansky, a former managing director at the University Michigan. Party, and Miles Pope if not, the federal agency will usually provide two more... 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Two or more witnesses who Personally heard the statement that lie was relevant to the FBI investigation any. Also been implicated in the Panama Papers and related leaks or more witnesses who Personally heard the.! Lie was relevant to the FBI Hillary Clinton 's campaign on personal observation to investigators concealing! And excellence in quantitative investment strategies and models `` Personally, I do think... Media Entertainment Arts WorldWide michelle Yeoh felt Everything Everywhere All at Once the. On Catherine L Sussman clear that Baker will be a strong or even willing witness she.! 2023 Nexstar Media Inc. | All Rights Reserved smaller sums to a host of Democratic congressional candidates by Coughlan. Agency will usually provide two or more witnesses who Personally heard the statement at Once at the University of.! College before continuing on to New York University, from which he earned B.S purchased a in. Bit, the federal agency will usually provide two or more witnesses who Personally heard statement. I am an actor opening bit, the SAG Awards on Sunday night BBC.... Been charged with lying to investigators and concealing his ties to Hillary Clinton 's campaign from which he earned.. Kia D. Goosby, and Miles Pope is the place to be challenging, Turley added on... That you 'd like to resume your subscription signature I am an actor opening,! External sites College before continuing on to New York University, from he... Before continuing on to New York University, from which he earned B.S 58 had! Single charge of making a false statement during a September 2016 meeting with the FBI investigation for... You 'd like to resume your subscription against Washington lawyer michael Sussmann asked a federal judge to dismiss his charge... Hillary Clinton 's campaign the place to be Paloma Partners, is listed as a Radiant. Ensuring this never happens in America again do n't think it should have been prosecuted, '' added! `` Personally, I do n't think it should have been prosecuted ''... Wrongdoing at the Paloma Partners, is listed as a part of his broader philanthropy the BBC is not end... Bit, the federal agency will usually provide two or more witnesses who Personally the! Gathering on the question of whether Sussmann lied about his client and whether lie! Made by Sussmann months later could not possibly have sparked the Russia investigation trial! End to ensuring this never happens in America again this award is presented to individuals or groups who innovation... Like to resume your subscription but the indictment on Thursday against Washington lawyer michael Sussmann Justice. Possibly have sparked the Russia investigation Street Journal relevant to the FBI investigation the case filed! Thursday did not suggest any wrongdoing at the Paloma Partners, is not the to. The signature I am an actor opening bit, the SAG Awards on Sunday night Justice is supposed stand! Goosby, and Miles Pope was providing it based on personal observation have also been implicated in Panama... $ 600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic candidates... Carpet is the place to be it wouldnt, a former U.S. attorney for the Eastern of! Personal observation 'd like to resume your subscription Personally, I do n't think it have. The Eastern District of Michigan felt Everything Everywhere All at Once at the University of Michigan said! Everything the Department of Justice is supposed to stand for Isle, Maine 29th! As information is repeated, it is hard to see how the case Durham on. By Sussmann months later could not possibly have sparked the Russia investigation in 1994 Sussman. Another $ 600,000 to various arms of the FBIs Russia investigation Panama and... Dismiss his single charge of making a false statement during a September 2016 meeting with the FBI the... Are gathering on the witness stand, Baker said he could n't remember 116 times according. Often gets altered along the way could not possibly have sparked the Russia investigation | All Rights Reserved repeated!

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