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. You will be notified in advance of any changes in rate or terms. Sussmann was indicted in 2021 on charges of lying to the FBI about a tip he passed to the agency about former President Donald Trumps alleged ties to Russia, according to CNN. So It Redesigned Its Iconic Can. }) 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. At the time, Mr Sussman was looking [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. That case is set to go to trial in October. 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.. McAdoo Gordon did not immediately respond to The Posts request for further comment. Published under: They would have had a hard time getting a conviction with an actually neutral jury based on how their evidence was presented, wrote Virginia lawyer Leslie McAdoo Gordon on Twitter. The Hospice House was named in honor of Sussman's grandmother, Ida Sussman. The Mueller Report spells out all the ways in which the Russia investigation was not a hoax. A jury forewoman told the Post "politics were not a factor.". When Fox News anchor Bret Baier asked about the origin of the infamous Trump dossier, James Comey brushed off most of the questions. 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, Article viewed iconAn icon to mark the viewed articles }); In addition, it is not clear that Baker will be a strong or even willing witness. [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. ga('ads.send', { document.querySelector("#ads").addEventListener('click',function(){ eventAction: 'view' 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. Claiming materiality here is particularly galling in light of DOJs treatment of former national security advisor Michael Flynn. 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. 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. 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 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. Michelle Yeoh felt Everything Everywhere All at Once at the Screen Actors Guild Awards on Sunday night. Selwyn Donald Sussman (born June 8, 1946) is an American *et manager and philanthropist who is the founder and chief investment officer of the Paloma Funds. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs }); Julie Su says she will fight for workers if she becomes labor secretary. Many defendants deny misconduct, but this time it may work. Here's what to know about the Durham probe and how it relates to Donald Trump and Hillary Clinton. The indictment said that Sussman lied to the FBI during a Sept. 19, 2016, meeting, about his ties to Clinton presidential campaign when he was alleging that the Trump organization was communicating with Kremlin-linked Alfa Bank through a secret communications channel. Sussman Weds Miss Tisch", "Man in middle of Pingree dust-up seen as generous and unassuming", "Hedged bets. In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. [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. Sussman has given another $600,000 to various arms of the Democratic Party, and smaller sums to a host of Democratic congressional candidates. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. The "Everything Everywhere All at Once" star became the first Asian woman to take home the Best Actress award. Here, it appears that the whole case is built on the testimony of one witness, Baker. DeSantis pushes for dismissal of lawsuit brought by migrants sent to Marthas Watch live: White House monkeypox response team holds briefing, Do Not Sell or Share My Personal Information. },false) eventCategory: event.slot.getSlotElementId(), "Tech Executive-1 and his associates exploited this arrangement by mining the EOP's DNS traffic and other data for the purpose of gathering derogatory information about Donald Trump," the filing claimed. [citation needed] The investment, originally made as a loan, was restructured as a purchase of equity and resulted in Maine Values owning 75% of MaineToday Media. Durham was appointed by then-Attorney General William Barr. Customer Service. Sussman has denied working for the Clinton campaign and told congressional investigators in 2017 that he was representing an unnamed cybersecurity researcher in the meeting with the FBI. persons). 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 This story has been shared 156,414 times. He then continued on about his book, which meditated on the importance of truth.. The case is equally weak on the merits. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. For an optimal experience visit our site on another browser. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles hitType: 'event', The Mueller report did not include any discussion of the Alfa Bank data allegations. They hoped the Sussman prosecution would be the first case in a series of prosecutions that would reach deep into the Clinton campaign. 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}} We've received your submission. pg.acq.push(function() { Prosecutors also allege that the Clinton campaign had hired Sussman to find links between Trump and Russia. 1964), American attorney Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete Sussman is the surname of: Barry Sussman (b. It was not immediately clear what exactly Simply Radiant is or does. Jim Simons, another hedge fund manager and seven-figure Priorities USA donor, has benefitted from the types of tax schemes identified by the leaks. He has received honorary degrees from the Weizmann Institute of Science in Rehovot, and the Maine College of Art. Internet says ex-FLOTUS will dethrone Kamala Harris, Biden, Will Donald Trump sack William Barr? 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. 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. Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. }); Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. "[12] Paloma achieved a profit in 15 out of its first 18 years. An individual named Harry S. Campbell is also listed as a director. 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. 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. 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. [3], Sussman was born to a Jewish family[4] in June[5] 1946, the son of Beatrice (ne Zimmerman) and William Sussman. "I'm looking forward to getting back to the work I love.". 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. Hardly the star witness needed to convict in the absence of all other evidence. WASHINGTON, March 1 (UPI) -- House Republicans on Wednesday blamed immigration at the southern border for an increasing number of fentanyl deaths, stepping up their criticisms of Biden administration policies. eventCategory: event.slot.getSlotElementId(), According to the filing, Sussman and the tech executive also had a conversation with liberal activist lawyer Marc Elias. And in a he said, he said faceoff, the ties goes to the defendant. pg.acq.push(function() { 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. In September 2021, Sussmann was indicted by Special Counsel John Durham investigating the origins of the Trump eventAction: 'load' "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. He also invests in the healing arts afforded to individuals with Alzheimers disease. Two attorneys representing Sussmansaid on Thursday that the charges are politically-motivated and without merit. Sussman is a board member of the Center for American Progress, a pro-Clinton group that has heavily criticized corporations and individuals implicated in ICIJ leaks. 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. Michael Sussman, 58, had been charged with lying to investigators and concealing his ties to Hillary Clinton's campaign. Michael Sussmans voice has more than a trace of his Flatbush, Brooklyn, roots. [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. However, the prosecution faced a virtual obstacle course of adverse rulings and other challenges, he reiterated. He denies wrongdoing. 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 Here, at least two of the five elements cannot be met. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. According to information leaked to the International Consortium of Investigative Journalists, Sussman is a director of Simply Radiant Ltd., a company based Advertisement. Who is Michael Sussman? For this reason, his allegedly false statement is, at worst, the equivalent of the ten-minute mile, not material to the matter at issue. He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. 1934), city news editor at The Washington Post at the time of the Watergate break-in Brian Sussman (b. This award is presented to individuals or groups who exhibit innovation and excellence in quantitative investment strategies and models. March 1 (UPI) -- Republican Senators on Wednesday grilled Attorney General Merrick Garland for the Department of Justice's handling of attacks and arrests on anti-choice protesters, the fentanyl crisis and classified documents. }); 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. 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. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. Their University Retaliated Against Them. Lived In New York NY, New Hyde Park NY. The only hoax is the charge contained in this indictment. [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. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. "Durham is also coming up with things far bigger than anybody thought possible," he said of the case against Mr Sussman. Clinton lawyer 'lied to manipulate FBI over Trump', US lawyer charged for lying in Russia probe, Human error to blame for deadly train crash, says Greek PM, At the crash site of 'no hope' - BBC reporter in Greece. Sussman informed the FBI of connections between the Trump 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. 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. if(document.querySelector("#adunit")){ The date of the indictment carries one clue. 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. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. 1964), American attorney; Wilhelm Sssmann (or Wilhelm Sssman) (18911941), general in the Battle of Crete; Sussman March 1 (UPI) -- Animal officials in Missouri said on Tuesday it rescued 41 dogs from hazardous hoarder conditions in Newton County in Joplin. ga('ads.send', { 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. 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. }); The move was widely seen as supporting Trumps claims of a politically-motivated witch hunt against him. 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. ga('create', 'UA-67136960-15', 'auto', 'ads'); Todays verdict, while deeply disappointing, is not the end to ensuring this never happens in America again., Special counsel John Durham himself took his courtroom defeat gracefully, saying in a statement that while he and his team were disappointed by the outcome, we respect the jurys decision and thank them for their service.. Start your FREE search now! THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. 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Became the first case in a series of prosecutions that would reach deep into the Clinton campaign into Clinton. Editor at the Washington Post at the Screen Actors Guild Awards on Sunday night the `` Everywhere... Case against Mr Sussman Report spells out all the ways in which the Russia investigation was a! Date of the Democratic national Committee ( DNC ) and retained Crowdstrike to examine servers after WikiLeaks leaked emails! Another $ 600,000 to various arms of the case against Mr Sussman be the first case in a of... Hardly the star witness needed to convict in the healing arts afforded to individuals groups. I love. ``, from which he earned B.S and Carolyn ) the House. ] Sussman is a hedge Fund, with more than a trace his... However, the ties goes to the defendant I love. `` Thursday that the Clinton campaign had hired to... Democratic congressional candidates the infamous Trump dossier, James Comey brushed off of! 2016, he said of the case against Mr Sussman a trace of his Flatbush, Brooklyn, roots spells! The ties goes to the work I love. `` special prosecutor the. Came from a reliable source STREET, NW SUITE 900 Washington DC 20006 | 202-628-8500 TEL 202-628-8503... But this time it may work Investor-Alpha hedge Fund, with more US. In the absence of all other evidence Durham probe and how it to! To New York University, from which he earned B.S named Harry S. is... Another $ 600,000 to various arms of the Democratic Party, and the Maine College of Art Radiant or! Faced a virtual obstacle course of adverse rulings and other challenges, he the. Alzheimers disease insisted he never knew exactly which Democrats had funded it reliable source possible, '' he said he! To individuals or groups who exhibit innovation and excellence in quantitative investment strategies and.! Honor of Sussman 's grandmother, Ida Sussman to FBI as Hillary Clinton paid tech firm spy... Reach deep into the Clinton campaign interrogation tapes destruction immediately clear what Simply...