Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along the way. He also invests in the healing arts afforded to individuals with Alzheimers disease. S. Donald Sussman, a wealthy hedge fund manager, philanthropist, and mega-political donor, is donating $200,000 to help Florida Democratic House candidate Emma Collum. Although making false statements to an FBI agent is a serious crime, the government must be able to prove each and every element of the offense. WebDonald Sussman has worked in hedge fund investing for more than thirty years and is the Founder and Chief Investment Officer of the Paloma Fund. document.querySelector("#ads").addEventListener('click',function(){ Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. Lets start with the easy one admissible evidence. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. One of the Democratic Partys largest 2016 donors directs an offshore entity named in a massive leak of information on foreign corporations used by the worlds wealthiest people to shield their assets. Campbells Soup Sales Were Declining. The FBI looked into the allegations and found nothing suspicious. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. The acquittal was a loss for Special Counsel John Durham, a Trump administration appointed special counsel, who produced an indictment against Sussmann nearly three years ago. Donald Sussman is a successful and pioneering hedge fund manager and the founder of Paloma Fund and New China Capital Management. He was born in 1946. He was married twice. He had 2 daughters (Emily and Carolyn). Paloma Fund is a hedge fund, with more than US$ 3 billion in assets under management. An individual named Harry S. Campbell is also listed as a director. 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. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. Plus, 60% off clearance with American Eagle promo code, Kohl's promo code: 30% off for Kohl's Rewards Members, Bring Taiwans President Tsai Ing-wen to Capitol Hill, The Chips Act Becomes Industrial Social Policy, Four Nuclear States Can Ruin Your Whole Strategy, Major Questions in the Student-Loan Forgiveness Case, Why Lori Lightfoot Is the First Chicago Mayor to Lose in 40 Years, At Marc Benioffs Salesforce, Its One Big FamilyUntil Trouble Hits, The Airline Experiment to Make Boarding Less Awful, The 20-Somethings Fueling a Stick-Shift Renaissance, Supreme Court Signals Skepticism on Bidens Effort to Forgive Student Debt, Opinion: Ron DeSantis: Why I Stood Up to Disney, Opinion: Why Elite Law and Medical Schools Cant Stand U.S. News. }); He was unanimously acquitted by a jury May 31, the outlet reported. document.querySelector("#adunit").addEventListener('click',function(){ Paloma did not respond to requests for additional information on the company. 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. 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! His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. 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. 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.. Let me put it another way, she added. The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. 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. 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. He was appointed Special Counsel for the Department of Justice in 2020. The indictment alleges that Sussman, an attorney at the firm Perkins Coie with ties to the Democratic Party, misrepresented who he was working for when he presented evidence to the FBI in 2016 of a link between the Trump Organization and the Russian financial company Alfa Bank. What's he waiting for? By Maggie Coughlan, Kia D. Goosby, and Miles Pope. [40], Sussman has served as a member of the board of trustees of Carnegie Hall,[41] Skidmore College (until 2012),[42][43] the University of the Virgin Islands,[34] and the Portland Museum of Art. The Justice Department said on Thursday that Durhams investigation is ongoing. 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. eventAction: 'load' Republican lawmakers decried Tuesdays acquittal of former Hillary Clinton campaign lawyer Michael Sussmann by a federal jury Tuesday, with one GOP senator calling it proof there are separate systems of justice in America.. "This is a scandal far greater in scope and magnitude than Watergate and those who were involved in and knew about this spying operation should be subject to criminal prosecution," Trump said. Includes Address (6) Phone (8) Email (5) See Results. Speechless Michelle Yeoh Drops F-Bomb In Emotional Acceptance Speech. MEAWW is an initialism for Media Entertainment Arts WorldWide. eventAction: 'click_image_ads' ", Will Hillary be next Prez? Senators Chris Dodd and Joe Lieberman. 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. 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. Sussman showed a talent for tying money and politics together early in life, Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. [12] Sussman pioneered the approach of minimizing risk by "dividing assets among independent investment professionals and demanding absolute transparency of their holdings. 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. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. [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. Feb. 17 (UPI) -- A lawyer accused by special counsel John Durham of lying to the FBI about his ties to Hillary Clinton filed a motion Thursday asking to have his case Construction was completed in July 2014. 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. This story has been shared 100,343 times. According to a Perkins Coie spokesman, Sussman resigned from the firm because of the indictment. Thats the firm that hired Fusion GPS to compile the dossier on behalf of the Hillary Clinton campaign and the Democratic National Committee. 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. 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}} Texas pol says no order was given to storm school during m 11-year-old reads aloud from 'pornographic' book he checked out from library at school board meeting, Influencer refuses to switch business class seats so family can sit together, Top NFL prospect racing, driving recklessly in crash that killed teammate, staffer: cops, 10 celebrity-loved skincare buys from Dermstores Beauty Refresh Sale, Watch Travis Scott explode at DJ: Back the fk up, Fking heartless Kristin Cavallari admits to recently dumping guy via text, Good luck 'worming' your way out of this one, Sunny Hostin Points Finger at China for COVID Crisis: Did Not Cooperate With the International Community, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released. - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and 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. 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 jury acquitted Sussman of a felony charge of lying to the FBI. [11][12] A number of affiliated funds were established for both for U.S. investors (Paloma Partners Institutional Investors, Capital Preservation Partners, and European Merger Fund) and non-U.S. investors (Paloma International Fund, Capital Preservation Partners Limited, and European Merger Fund Limited for non-U.S. Selwyn Donald Sussman[1][2] (born June 8, 1946) is an American asset manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. 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. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. The BBC is not responsible for the content of external sites. 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. 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 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. [37] Sussman also raised funds for the Al Gore 2000 presidential campaign and Connecticut U.S. Customer Service. 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 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. A lawyer with ties to the US Democratic party has been cleared of lying to the FBI during the frenzied final days of the 2016 presidential campaign. That interview, in April 2018, is relevant in light of a recent report from the Hills John Solomon that James Baker, the FBIs general counsel from 2014-17, met weeks before the 2016 election with a lawyer from Perkins Coie. March 1 (UPI) -- Vanessa Bryant, the widow of NBA star Kobe Bryant, has reached a $28.85 million settlement with Los Angeles County over photos taken of the helicopter crash in which her husband and one of their daughters died in 2020. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. February We are one of the worlds fastest growing Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. document.querySelector("#google_image_div").addEventListener('click',function(){ You may change your billing preferences at any time in the Customer Center or call 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. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 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. 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. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. ga('ads.send', { S. Donald Sussman. Who is Michael Sussman? window.googletag.cmd.push(function() { However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. 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. 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 has made substantial donations to educational, charitable, community, and political organizations. Whats more, Sussmann worked at the Perkins Coie law firm, whose representation of the Clinton campaign was publicly known. persons). DeSantis won't say he's running. You will be charged On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. hitType: 'event', THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. The trial of Hillary Clinton campaign lawyer Michael Sussmann kicks off Monday in Washington, DC, and will feature a cast of characters related to the 2016 election. 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! $ + tax The Mueller Report spells out all the ways in which the Russia investigation was not a hoax. Sussmans firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show. "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". hitType: 'event', 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. [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. gads_event = event; He now appears to have ended his work not with a bang, but with a whimper. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. ga('ads.send', { [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. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. VideoRecord numbers of guide dog volunteers after BBC story. WebDonald Sussman Biography. You may cancel your subscription at anytime by calling Read1 hour ago | Matthew Kroenig, Article viewed iconAn icon to mark the viewed articles The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. Also known as Donald Sussaman. So It Redesigned Its Iconic Can. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. 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. [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. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. [34] 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. hitType: 'event', The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. 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. 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 Now 64 years old, Michael Sussman is running for Attorney General of New York as the Green Party candidate, his first run for statewide elected office after decades He was tasked with investigating the origins of the FBI's investigation into Russian interference in the 2016 United States elections back in April 2019. [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. 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. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". }); 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. Extra food support ends for millions of low-income U.S. taxpayers. Philanthropist Donald Sussman avidly collects fine art. 1956), American conservative talk radio window.googletag.pubads().addEventListener('impressionViewable', function(event) { 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". 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. During the trial Mr Baker testified that he would have viewed the information differently if he had known of Mr Sussman's Democratic connections. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. 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. 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. 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Anyone whos played the game Telephone understands that as information is repeated, it often gets altered along way... A divorce not with a bang, but with a whimper witness stand, Baker said he n't! His son formed a practice in 1986 information differently if he had 2 daughters ( Emily and Carolyn....