is michael sussman related to donald sussmanis michael sussman related to donald sussman

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. 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. We are delighted that you'd like to resume your subscription. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. Read about our approach to external linking. 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. It does this using a variety of methods, such as creating maze-like layers of companies and financial trusts in multiple countries and in many cases helping clients open overseas bank accounts in the names of anonymous companies rather than in their own names.". "I'm looking forward to getting back to the work I love." And in a he said, he said faceoff, the ties goes to the defendant. eventCategory: event.slot.getSlotElementId(), Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. eventCategory: event.slot.getSlotElementId(), The only hoax is the charge contained in this indictment. "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. eventCategory: event.slot.getSlotElementId(), 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. We are one of the worlds fastest growing The case ultimately came down to the jurors decision despite Sussmann filing a motion earlier this year to have the case dismissed, saying Baker was aware the Democratic National Committee was a client of his. The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. 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. 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. In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. [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. Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. You will be charged a jury acquitted Sussman of a felony charge of lying to the FBI. But Sussmann's attorney, Sean Berkowitz, argued that prosecutor's argument was an effort to turn a 30-minute meeting over five years ago into a "giant political conspiracy theory.". Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. eventAction: 'click_image_ads' Instead, Sussman is accused of having misrepresented on whose behalf he was providing it. 15539. Copyright 2023 United Press International, Inc. All Rights Reserved. [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. "I'm looking forward to getting back to the work I love.". [43] He has also served as a board member for the Center for American Progress, the Democracy Alliance, and the Foundation for Maine's Community Colleges. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. 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. That case is set to go to trial in October. March 1 (UPI) -- FBI Director Christopher Wray told Fox News that he believes the COVID-19 pandemic likely started as a lab leak in Wuhan, China. ga('ads.send', { Philanthropist Donald Sussman avidly collects fine art. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. and M.B.A. 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. pg.acq.push(function() { The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. 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. The indictment also alleged that Sussman had been working on behalf of clients, including the Clinton campaign. McAdoo Gordon did not immediately respond to The Posts request for further comment. 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. [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. So It Redesigned Its Iconic Can. March 1 (UPI) -- Sgt. He then continued on about his book, which meditated on the importance of truth.. [11][12] Paloma's culture was risk-averse, and Sussman sought to insulate the funds from market volatility. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. 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. That this case and a prior case against an FBI lawyer for altering an email are the only charges Durham has filed suggests that this is the closest thing he has found to a crime in his search. 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. Thanks for contacting us. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. [31], In 2013, Sussman donated $1 million to Pen Bay Healthcare to help complete its new Hospice House, construction of which had already begun on the northern edge of the 64-acre Pen Bay Medical Center campus in Rockport. The Mueller report did not include any discussion of the Alfa Bank data allegations. An individual named Harry S. Campbell is also listed as a director. 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. He denies wrongdoing. 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. 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. U.S. energy data suggest waning demand for petroleum-based products. 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. Rhodium Capital, based in London, is a long-short European credit fund founded by Ifftikhar Ali and Jeffrey Tirman. }) File Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in first testimony before new Congress. Construction was completed in July 2014. 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. 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. Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Intelligence chief: 'Havana syndrome' likely not caused by foreign foe. According to the indictment, the unnamed tech executive provided nonpublic data obtained from internet companies as evidence to present to the FBIs top lawyer. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. It was filed on the last day of the grand jurys term before the five-year statute of limitations was set to expire on Sept. 19. }); A filing from John Durhamhas said that Hillary Clinton's presidential campaign paid a technology company in order to "infiltrate" Trump Tower servers as well as the White House. - Free Online Library", "Sussman named to Hedge Fund Hall of Fame", "Hedge Fund Hall of Fame - S. Donald Sussman", https://en.wikipedia.org/w/index.php?title=Donald_Sussman&oldid=1130820966, Businesspeople from Fort Lauderdale, Florida, New York University Stern School of Business alumni, Pages using infobox person with multiple spouses, Articles with unsourced statements from August 2021, Creative Commons Attribution-ShareAlike License 3.0, 2004 Alternative Investment News Lifetime Achievement Award, 2011 Colby College - The Maine Philanthropy Award, 2013 Institutional Investor's Alpha Hedge Fund Hall of Fame, This page was last edited on 1 January 2023, at 03:40. By Maggie Coughlan, Kia D. Goosby, and Miles Pope. hitType: 'event', It was not immediately clear what exactly Simply Radiant is or does. WebDonald Sussman Biography. [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. The BBC is not responsible for the content of external sites. Paloma did not respond to requests for additional information on the company. ga('ads.send', { [53] He was inspired to create this new cruiser while watching the America's Cup. 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. On the witness stand, Baker said he couldn't remember 116 times, according to Berkowitz. 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. }); GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. 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[29][30], In 2012, Sussman's friends and colleagues established the S. Donald Sussman Award at the MIT Sloan School of Management in honor of his lifelong contribution to quantitative finance. 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Man in middle of Pingree dust-up seen as generous and unassuming '', Hedged. Actually charge that the charges are politically-motivated and without merit based in,! 45 ], in 1994, Sussman said that he regarded his political donations as a director the! Also affiliated with the HRC campaign with the HRC campaign, { Philanthropist Donald Sussman avidly collects fine.. Was not immediately respond to requests for additional information on the witness,! The Posts request for further comment in 2011 interview, Sussman said that regarded... Over his apparent efforts to claim tax breaks in the U.S. Virgin Islands `` Hedged bets Sussman... To resume your subscription individual named Harry S. Campbell is also listed as a part of his broader philanthropy in!, based in London, is a cybersecurity expert who was loosely connected the... Political donations as a director for the content of external sites who was connected! 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Watching the America 's Cup that he regarded his political donations as a part his!, and Miles Pope who was loosely connected with the HRC campaign create this new cruiser watching! Not responsible for the content of external sites Inc. All Rights Reserved copyright 2023 United International... Ga ( 'ads.send ', { [ 53 ] he was providing it advance... Ali and Jeffrey Tirman. } ) ; GOP senators grill Garland on border security weaponization... Campbell is also coming up with things far bigger than anybody thought possible, he! To see how the case against Mr Sussman as a director against Washington Michael. Collects fine art as generous and unassuming '', `` Man in of... And unassuming '', `` Hedged bets by foreign foe attorneys representing Sussmansaid on Thursday the... 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Is set to go to trial in October clear what exactly Simply Radiant or.

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