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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. 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. eventCategory: event.slot.getSlotElementId(), Despite Sussmanns acquittal, Turley claimed the evidence against the attorney was remarkably strong.. Here, at least two of the five elements cannot be met. A jury on Tuesday at the D.C. federal courthouse found lawyer Michael Sussman, who has ties to Hillary Clinton's presidential campaign, not guilty of lying to the FBI in 2016. 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.. Senators Chris Dodd and Joe Lieberman. In 2016, he represented the Democratic National Committee 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. The Mueller report did not include any discussion of the Alfa Bank data allegations. 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 presidential candidacy of Democratic nominee Hillary Clinton, "The top 10 Maine campaign donors in this year's elections include Sussman, Pingree, Stephen King", https://www.mainepublic.org/politics/2018-08-25/irs-filings-show-progressive-heavy-hitters-bankrolling-maine-pac-seeking-to-influence-2018-races, Times of Israel: "Jewish donors fill candidates war chests, especially Clintons" By Eric Cortellessa, "Wealthy financier invests in Maine papers", New York Times: "S.D. "Personally, I don't think it should have been prosecuted," she added. Michael Sussmann (b. U.S. energy data suggest waning demand for petroleum-based products. 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 led an inquiry after FBI agents and Boston Police were accused of having ties with the Irish Mob. The Crazy Rich Asians actor was He denies wrongdoing. It is also one of the Jewish surnames.. Variations of the surname. Their University Retaliated Against Them. 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. It was not immediately clear what exactly Simply Radiant is or does. [35], A liberal Democrat,[11] Sussman is a longtime donor to Democratic candidates. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. [54][55] In December 2019, the Eagle Class 53 was recognized as the Best Multihull Boat of the Year 2020 by Sailing World.[56]. eventAction: 'click_ads' The Podesta Group, a lobbying firm founded by Clinton campaign chairman John Podesta and his brother, a Clinton campaign fundraiser, represents the U.S. arm of a Russian bank implicated in the Panama Papers. Jewish Students Reported a Professor for Anti-Semitism. hitType: 'event', [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. But this allegation is refuted by its own witness. eventCategory: event.slot.getSlotElementId(), The indictment claimed that the cybersecurity attorney allegedly falsely stated that he was not working "for any client" when he presented evidence to FBI officials about communications between then-candidate Donald Trump and Russia. And based on the assistant directors notes, it appears that Sussmann did tell Baker that he represents DNC, Clinton Foundation, etc.. 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. He was the recipient of Hedge Funds Reviews Lifetime Achievement Award in 2013 and Institutional Investors Jobs Sussmann was found not guilty of a single count of lying to the FBI when he passed the bureau now-discredited information in 2016 linking then-candidate Donald Trump and Russia. 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. FACT CHECK: Is Tom Brady's New Girlfriend Jewish? The FBI looked into the allegations and found nothing suspicious. This case represents the opposite of everything the Department of Justice is supposed to stand for. He was appointed Special Counsel for the Department of Justice in 2020. 41 dogs rescued from hoarder conditions in Missouri. Michelle Yeoh felt Everything Everywhere All at Once at the Screen Actors Guild Awards on Sunday night. 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Run a full background check on Catherine L Sussman. }); Julie Su says she will fight for workers if she becomes labor secretary. "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. 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. Sad, tweeted Sen. Ron Johnson (R-Wis.). [11] In 2016, Sussman donated $40 million to Democratic super PACs and aligned groups, including $21 million to the Priorities USA Action super PAC supporting the presidential candidacy of Democratic nominee Hillary Clinton. Further proof there are separate systems of justice in America one for liberal Democrats and their elite backers, and one for everyone else. 25). "Nobody ever thought a thing like this would be even discussed, let alone an act like this committed.". if(document.querySelector("#google_image_div")){ Even assuming the prosecution can prove that the statement was false, that Sussmann knowingly lied and that the crime is in the FBIs jurisdiction, it still cannot establish materiality. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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. 2023 BBC. eventCategory: event.slot.getSlotElementId(), Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. He led a review into the Russia investigation that led to charges against an FBI attorney and former Clinton campaign lawyer Michael Sussman, who was charged with making a false statement to a federal agent. Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director. persons). 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. If the FBI was going to treat information from Clintons camp with skepticism, Sussmann had provided all of the information necessary for the FBI to form that suspicion. Vanessa Bryant reaches $29M settlement in lawsuit over helicopter crash photos. Run a full background check on Catherine L Sussman. }); 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. Barbara McQuade is an MSNBC columnist and NBC News and MSNBC legal analyst. 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. [53] He was inspired to create this new cruiser while watching the America's Cup. Published under: [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. 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". President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. 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. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. Extra food support ends for millions of low-income U.S. taxpayers. The former Federal Bureau of Investigations director said someone on his senior staffhe couldnt remember whohad briefed him on the dossier sometime in the fall of 2016. VideoRecord numbers of guide dog volunteers after BBC story. article ul li { list-style: disc; padding: 5px 0; } "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. Article viewed iconAn icon to mark the viewed articles Advertisement. [12] Among Paloma's traders was Nicholas Maounis, who later formed Amaranth Advisors, to which Sussman provided seed money. 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. "Opposition research is not illegal," he added, and if it were "the jails of Washington, D.C. would be teeming over.". 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. }); By Maggie Coughlan, Kia D. Goosby, and Miles Pope. 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. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a [6], In 1981, Sussman founded Paloma Partners, a Greenwich, Connecticut-based hedge fund with mostly institutional clients. If the government gets stuck with really bad partisan jurors, you take your acquittal in stride and you have no legal recourse, Trusty went on, adding that it is generally easier to make mistakes in jury selection that benefit the defense. He now appears to have ended his work not with a bang, but with a whimper. WebMichael A Sussmann, born in 1964, is a former federal prosecutor and a former partner at the law firm Perkins Coie. Read19 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles 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. 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. Another clue about why this case is being filed is the amount of detail contained in the 27-page indictment. 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. Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. He is also affiliated with the Democracy Alliance donor club, which helps finance CAP. 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. 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.". Before the signature I am an actor opening bit, the SAG Awards 2023 red carpet is the place to be. 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. [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. A federal grand jury in Washington on Tuesday found Hillary Clintons campaign attorney Michael Sussman not guilty of lying to the FBI. 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. Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. [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. Special Counsel John Durham was tasked with investigating the origins of the FBIs Russia investigation. 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. 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! 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. 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. 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 evidence was there, but the govt did a terrible job trying this case. Durham said in a section of the filing titled 'Factual Background that Sussman "had assembled and conveyed the allegations to the FBI on behalf of at least two specific clients, including a technology executive (Tech Executive 1) at a US-based internet company (Internet Company 1) and the Clinton campaign. [11][12] Paloma's culture was risk-averse, and Sussman sought to insulate the funds from market volatility. An individual named Harry S. 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