This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. 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. And based on the assistant directors notes, it appears that Sussmann did tell Baker that he represents DNC, Clinton Foundation, etc.. 25). Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. hitType: 'event', The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. Three Kansas City police officers shot during ongoing standoff. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. [37] The contributions made Sussman and his Paloma Partners the single largest supporter of Democrats and Clinton in the 2016 election cycle;[37][38] in the 2018 midterm elections, Sussman was the fifth-most generous individual donor, contributing $27 million to Democrats and Democratic-aligned groups. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. 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. 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. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. His father was an accountant with an unused law degree, until he and his son formed a practice in 1986. [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. The release, which ICIJ dubbed "Offshore Leaks," exposed thousands of companies registered by, and often incorporated at, one of TrustNets seventeen global offices. 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. [25] Also in 2010, the same aircraft was used to transport a dying man back to Maine. Sssmann is the surname of: . This story has been shared 129,886 times. "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. This story has been shared 156,414 times. March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. [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. The indictment also alleged that Sussman had been working on behalf of clients, including the Clinton campaign. MEAWW is an initialism for Media Entertainment Arts WorldWide. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. eventCategory: event.slot.getSlotElementId(), Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? February 26, 2023. 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. Julie Su says she will fight for workers if she becomes labor secretary. gads_event = event; [49], In 2011, Sussman was remarried to Chellie Pingree, a Democratic U.S. representative from Maine, in a private ceremony on Turner Farm. 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. 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. It may be that Durham is using this indictment as a vehicle to disseminate what he has found to the public so that Trump and his allies can paint a false equivalence between the conduct of the Trump and Clinton campaigns. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. VideoRecord numbers of guide dog volunteers after BBC story. [36] Sussman helped raise funds in support of the political candidacies of Bill and Hillary Clinton beginning in the 1990s. VideoAt the crash site of 'no hope' - BBC reporter in Greece, Why Covid lab-leak theory is now being taken seriously, Blackpink lead top stars back on the road in Asia, Exploring the rigging claims in Nigeria's elections, 'Wales is in England' gaffe sparks TikToker's trip, Ukraine war casts shadow over India's G20 ambitions, Record numbers of guide dog volunteers after BBC story. Their University Retaliated Against Them. 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. The FBI looked into the allegations and found nothing suspicious. "I'm looking forward to getting back to the work I love.". window.googletag.pubads().addEventListener('impressionViewable', function(event) { (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. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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. Who is Michael Sussman? Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. Special counsel John Durham charged lawyer Michael Sussman over a statement during a Sept. 19, 2016 meeting between Sussmann and the then-FBI general The evidence was there, but the govt did a terrible job trying this case. Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles 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. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. A federal grand jury has indicted cybersecurity lawyer Michael Sussmann as part of a special counsels probe into the origins of the Trump-Russia investigation, By Maggie Coughlan, Kia D. Goosby, and Miles Pope. hitType: 'event', Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. [14][15], Following the sale to JPMorgan, Sussman has acted as a serial investor and backer of new hedge funds such as Nassim Nicholas Taleb's Empirica Capital and David Shaw's D.E. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles [11] In 2010, Sussman contributed $1 million to the University of the Virgin Islands, for a new science center. 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. document.querySelector("#google_image_div").addEventListener('click',function(){ Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. Read21 hours ago | Chuck Schumer, Article viewed iconAn icon to mark the viewed articles The Special Counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. 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. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. }) Sources say POTUS is livid with AG for disputing his voter fraud claims. Read about our approach to external linking. 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.". 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. May 31 (UPI) -- Michael Sussmann, an attorney for Hillary Clinton's 2016 presidential campaign, was acquitted Tuesday on a felony charge of lying to the FBI about allegations against Donald Trump. 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. He then continued on about his book, which meditated on the importance of truth.. 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. In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. 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." 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. 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. May 31 (UPI) -- Michael Sussmann, an attorney for Hillary Clinton 's 2016 presidential campaign, was acquitted Tuesday on 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. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. 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. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. 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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Variations of the surname. ga('ads.send', { 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. But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. In this jurisdiction, with this judge, Durhams team should have been making it hard for the jury to acquit, but they didnt.. }); reporters on a platform technologically tailored to meet the needs of the modern reader. 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. March 1 (UPI) -- Julie Su, the Labor Department's deputy secretary, said Wednesday she wants to continue to fight for the "forgotten and unseen" workers as President Joe Biden announced her as his nominee for labor secretary. Dacey reached out to DNC lawyer Michael Sussmann, a partner at the Perkins Coie law firm and a former federal prosecutor specializing in cybercrimes. eventAction: 'render' 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. [19], In 2012, Sussman invested approximately $3.3 million in MaineToday Media through Maine Values LLC to provide the Maine newspaper company with much-needed working capital. In addition, it is not clear that Baker will be a strong or even willing witness. He was appointed Special Counsel for the Department of Justice in 2020. eventAction: 'click_adunit' 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. A jury forewoman told the Post "politics were not a factor.". Sign In. We've received your submission. 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 2010, after the 2010 Haiti earthquake, Sussman donated the use of his private jet to transport medical supplies to Port-au-Prince, Haiti. Also known as Donald Sussaman. "Personally, I don't think it should have been prosecuted," she added. Mr. Sussmann will fight this baseless and politically-inspired prosecution.. Customer Service. He was previously a director of Cathay Investment Fund Ltd., in which Paloma is a major shareholder. hitType: 'event', Michael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. 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 in a meeting about Trump and Russia. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. 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