(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. 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. Instead of a quest for justice, the indictment appears to be one more shot fired in the information war. 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. 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 S. Donald Sussman. CNN . Despite the uproar, not all legal experts are convinced the government had a slam-dunk case on its hands. 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. 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. The notes state, among other things, Said not doing this for any client.. 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. IE 11 is not supported. Read20 hours ago | The Editorial Board, Article viewed iconAn icon to mark the viewed articles 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. The case rested on the question of whether Sussmann lied about his client and whether that lie was relevant to the FBI investigation. February 26, 2023. [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. 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. 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. Here, at least two of the five elements cannot be met. Already a member? 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Start your FREE search now! A jury forewoman told the Post "politics were not a factor.". article ul li { list-style: disc; padding: 5px 0; } 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. Extra food support ends for millions of low-income U.S. taxpayers. }); In a city that voted over 90% for Clinton, this was a nightmare jury pool. [13], By Paloma's middle and back-office operations were acquired by JPMorgan Worldwide Securities Services in February 2006 for an undisclosed sum. [6], In 1981, Sussman founded Paloma Partners, a Greenwich, Connecticut-based hedge fund with mostly institutional clients. "The firm helps ensure names, finances, business interests and political links remain hidden. If not, the federal agency will usually provide two or more witnesses who personally heard the statement. a jury acquitted Sussman of a felony charge of lying to the FBI. eventCategory: event.slot.getSlotElementId(), WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and ga('ads.send', { 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." Lawyer lied to FBI as Hillary Clinton paid tech firm to spy on Donald Trump. The indictment appears to rely on the handwritten notes of an assistant director with whom Baker spoke after his meeting with Sussmann. 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, [45], In 1994, Sussman purchased a home in Deer Isle, Maine. Carole Johnson served as Testing Coordinator between January-December 2021, and had previously spent five years as a Who is Michael Sussman? 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. MEAWW brings you the best content from its global team of 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. "Tech Executive-1 tasked these researchers to mine Internet data to establish 'an inference' and 'narrative' tying then-candidate Trump to Russia.". Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. You may cancel your subscription at anytime by calling March 1 (UPI) -- Sgt. Read about our approach to external linking. File Photo by AgnosticPreachersKid/, GOP senators grill Merrick Garland in first testimony before new Congress. 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. 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 why would Durham bother to file charges in a case so rife with issues? March 1 (UPI) -- Vanessa Bryant, the widow of NBA star Kobe Bryant, has reached a $28.85 million settlement with Los Angeles County over photos taken of the helicopter crash in which her husband and one of their daughters died in 2020. VideoRecord numbers of guide dog volunteers after BBC story. After the verdict was announced, Mr Sussman told reporters outside the court that the jury recognised he had not lied to the FBI. The use of offshore tax havens has become a rallying cry for Democrats such as presidential frontrunner Hillary Clinton, who derides companies that use them to shield assets from U.S. tax collectors. 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. 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. 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. February 26, 2023. [53] He was inspired to create this new cruiser while watching the America's Cup. [6] He then attended Columbia College before continuing on to New York University, from which he earned B.S. }); Some of Hollywoods biggest stars are gathering on the red carpet for the 29th Screen Actors Guild Awards. It is hard to see how the case Durham filed on Thursday against Washington lawyer Michael Sussman meets Justice Department standards. 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. },false) WebFind Catherine L Sussman's address, phone number, email, photos, and social media accounts. 2023 BBC. window.googletag.pubads().addEventListener('slotRenderEnded', function(event) { Video, At the crash site of 'no hope' - BBC reporter in Greece, Record numbers of guide dog volunteers after BBC story. pg.acq.push(function() { Before putting a person through the expense, burden and stigma of criminal charges, a prosecutor should make a determination that the admissible evidence will probably be sufficient to obtain and sustain a conviction. This case comes woefully short of that standard. The Durham prosecutors were facing extremely adverse conditions in this trial, George Washington University Law School professor Jonathan Turley told The Post. "[12] Paloma achieved a profit in 15 out of its first 18 years. 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. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. "Justice ultimately prevailed in my case," Sussmann said outside court, The Washington Post reported. document.querySelector("#adunit").addEventListener('click',function(){ The jury composition was also challenging, Turley added. The FBI looked into the allegations and found nothing suspicious. (RELATED: Top FBI Official Met With DNC Lawyer On Russia Prior To 2016 Election) Breaking-Michael Sussman pleaded not guilty to one count of making false statements to a federal agent. } 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. Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. [18], In addition to the Paloma funds, Sussman is the founder of Trust Asset Management and New China Capital Management LLC. NEW!President Donald J. 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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. [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. They included the maximum legal contribution to Pingree, who announced last year that she and Sussman were seeking a divorce. GOP senators grill Garland on border security, weaponization of law Senate group wades into tough talks on Social Security. Speechless Michelle Yeoh Drops F-Bomb In Emotional Acceptance Speech. 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Santos to be ousted, Schumer, Jeffries ask Murdoch to stop Fox hosts lying about 2020 election, Bill Maher: I am afraid of Trump on a very personal level, Trumps polling strength causes heartburn for Senate GOP, Twitter reverses suspension of Mike Lees personal account, Zero-calorie sweetener popular in keto diets linked to strokes, heart attacks, China, Belarus call for cease-fire, negotiations in Ukraine, What Bidens FHA mortgage fee cut means for buyers. eventCategory: event.slot.getSlotElementId(), In 2016, he represented the Democratic National Committee (DNC) and retained Crowdstrike to examine servers after WikiLeaks leaked DNC emails. 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. Advertisement. Magistrate Judge Zia Faruqui ordered Mr. Sussman released on his own recognizance under certain standard conditions. Michael Sussmann lied to the FBI about working for the Clinton campaign when he brought forward false allegations against Pres. The Crazy Rich Asians actor was So It Redesigned Its Iconic Can. Republican lawmakers decried Tuesdays acquittal of former Hillary Clinton campaign lawyer Michael Sussmann by a federal jury Tuesday, with one GOP senator calling it proof there are separate systems of justice in America.. Three Kansas City police officers shot during ongoing standoff. He was appointed Special Counsel for the Department of Justice in 2020. [39] In 2011 interview, Sussman said that he regarded his political donations as a part of his broader philanthropy. 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.". 15539. At the time, Mr Sussman was looking Run a full background check on Catherine L Sussman. You will be charged The DOJ inspector general already found that the investigation opened in July 2016 was properly predicated on information received from a government ally about statements Trump campaign aide George Papadopoulos regarding stolen email messages. Includes Address (6) Phone (8) Email (5) See Results. if(document.querySelector("#ads")){ - 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. In an interview with Fox News in February, Mr Trump said Mr Durham was exposing "treason at the highest level". The Durham investigation has been spotlighted by Mr Trump and his supporters as being pivotal to proving that the investigations into possible ties between Mr Trump and Russia - including Robert Mueller's 2017 special counsel inquiry - were part of a biased and unfounded scheme to derail his 2016 campaign and damage his presidency. [32][33], Sussman has been a benefactor of the Weizmann Institute, an Israeli research center; he funded the Weizmann Institute's Sussman Family Building for Environmental Services (built in 1996). Sssmann is the surname of: . [26] In 2010, Sussman donated funds to the Penobscot East Resource Center (PERC), an organization promoting sustainable fisheries in Maine, to build the group a new facility in Stonington, Maine. 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