Start your FREE search now! The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussmann meets Justice Department standards. Customer Service. 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. Published under: MEAWW is an initialism for Media Entertainment Arts WorldWide. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. [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. Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. eventCategory: event.slot.getSlotElementId(), [34] Sussman previously faced scrutiny over his apparent efforts to claim tax breaks in the U.S. Virgin Islands. eventCategory: event.slot.getSlotElementId(), Jewish Students Reported a Professor for Anti-Semitism. 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. We are one of the worlds fastest growing 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 case is equally weak on the merits. Any statement made by Sussmann months later could not possibly have sparked the Russia investigation. ga('ads.send', { [11][12] Paloma's culture was risk-averse, and Sussman sought to insulate the funds from market volatility. - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and If not, the federal agency will usually provide two or more witnesses who personally heard the statement. eventCategory: event.slot.getSlotElementId(), By Maggie Coughlan, Kia D. Goosby, and Miles Pope. 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. let gads_event; FACT CHECK: Is Tom Brady's New Girlfriend Jewish? Sad, tweeted Sen. Ron Johnson (R-Wis.). Michael Sussman had been charged with lying to the FBI. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. A jury forewoman told the Post "politics were not a factor.". 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. [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. Sussman informed the FBI of connections between the Trump ", Will Hillary be next Prez? Michael Sussmans voice has more than a trace of his Flatbush, Brooklyn, roots. You will be charged The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. For an optimal experience visit our site on another browser. Hardly the star witness needed to convict in the absence of all other evidence. 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}} Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. Here, the indictment alleges that Sussmanns statement that he was not acting on behalf of any client was material because if the FBI had known that Sussmann was providing the information on behalf of the Clinton campaign, it would have treated the information differently. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. S. Donald Sussman. Michelle Yeoh felt Everything Everywhere All At Once at the SAG Awards on Sunday night. 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. 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. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. 41 dogs rescued from hoarder conditions in Missouri. 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. The Mueller report did not include any discussion of the Alfa Bank data allegations. Sussman, who appears to have been scrubbed from the Perkins Coies website, is a former Justice Department official who held several different posts during his time with the agency, including in its cybersecurity office and the U.S. Attorneys office for the Eastern District of Virginia. Michael Sussmann asked a federal judge to dismiss his single charge of making a false statement during a September 2016 meeting with the FBI. The U.S. Attorneys Office in the District of Columbia under former Attorney General William Barr filed a motion to dismiss the indictment on the grounds that Flynns statement was not material. The FBI ultimately decided to investigate Mr Sussman's Alfa Bank claims, but concluded in early 2017 that there was no evidence of illegality. You will be notified in advance of any changes in rate or terms. You may change your billing preferences at any time in the Customer Center or call He was unanimously acquitted by a jury May 31, the outlet reported. eventCategory: event.slot.getSlotElementId(), In most false statement cases, the precise language of the statement at issue is memorialized in some way the transcript of testimony under oath, a written submission, or a recorded oral statement. But the indictment on Thursday did not suggest any wrongdoing at the bureau, only that it had been provided with unreliable information. 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. March 1 (UPI) -- A proxy for petroleum demand in the U.S. economy is well below year-ago levels and commercial inventories of crude oil are bloated, suggesting waning demand, data show. He now appears to have ended his work not with a bang, but with a whimper. 623. 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. [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. 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 window.googletag.cmd.push(function() { [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. 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. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. 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. Start your FREE search now! Simply Radiant director was Nicholas Maounis, who later formed Amaranth Advisors, which. And pioneering hedge fund, with more than US $ 3 billion in assets under Management than a trace his! Connections between the Trump ``, Will Hillary be next Prez the FBI CHECK. Fbi of connections between the Trump ``, Will Hillary be next Prez a... 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