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. 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". Michael Sussmann is a highly respected national security and cyber security lawyer, who served the U.S. Department of Justice during Democratic and Republican administrations alike, Latham & Watkins defense lawyers Sean Berkowitz and Michael Bosworth said in a statement provided to multiple outlets. hitType: 'event', hitType: 'event', Construction was completed in July 2014. },false) Mr. Comey had been told it came from a reliable source. He insisted he never knew exactly which Democrats had funded it. 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. He then continued on about his book, which meditated on the importance of truth.. Many defendants deny misconduct, but this time it may work. 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. Other donors to Clinton and the groups supporting her have also been implicated in the Panama Papers and related leaks. "Hillary will crack down on companies that shift profits overseas to avoid paying their fair share in U.S. taxes," Clintons campaign website says. University of the Virgin Islands (UVI) President David Hall announced today that former Board of Trustees member Donald Sussman, a noted philanthropist, financier and a St. John homeowner, has made a $6 million, landmark donation to establish a medical school at the university. [3], Sussman was born to a Jewish family[4] in June[5] 1946, the son of Beatrice (ne Zimmerman) and William Sussman. Read21 hours ago | Craig Singleton, Article viewed iconAn icon to mark the viewed articles Feb. 17 (UPI) -- A lawyer accused by special counsel John Durham of lying to the FBI about his ties to Hillary Clinton filed a motion Thursday asking to have his case 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. Sussman is a cybersecurity expert who was loosely connected with the HRC campaign. }) Read1 hour ago | John Sailer, Article viewed iconAn icon to mark the viewed articles [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. Mr. Sussman was named to the Institutional Investor-Alpha Hedge Fund Hall of Fame in 2013. We estimated his net worth at $500 million. Donald Sussman is an active philanthropist and political donor. In 2016 he gave US$ 40 million to super PACs supporting Hillary Clinton and other democrats. In 2010 he donated US$ 12 million to Skidmore College. Julie Su says she will fight for workers if she becomes labor secretary. Hawara: 'What happened was horrific and barbaric'. [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. 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. [34] WebDonald Sussman Biography. - WSJ News Corp is a global, diversified media and information services company focused on creating and distributing authoritative and He is also known for his role as special prosecutor in the 2005 CIA interrogation tapes destruction. Durham earlier served as an assistant US Attorney in the District of Connecticut for as many as 35 years. The jury selection had to have been worrisome from the first day for Durhams team, he told The Post, adding that he was only a little surprised by the verdict. Related To Jacqueline Sussman, Ethel Sussman, Carol Sussman. 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. Flynn was charged by special counsel Robert Mueller with making false statements when he lied to the FBI about his conversations with the Russian ambassador in late 2016. Berkowitz said that witness testimony showed the Clinton campaign didn't want the Alfa Bank allegations taken to the FBI since they preferred a news story about an investigation and feared an investigation could complicate or delay the story. The jury composition was also challenging, Turley added. [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. eventAction: 'render' ga('ads.send', { 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.. 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. 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. According to Federal Election Commission records, Sussman has donated $4 million to pro-Clinton Super PAC Priorities USA Action; $1.5 million to Women Vote, a pro-Clinton Super PAC affiliated with the group Emilys List; and $100,000 to Correct the Record, a Super PAC coordinating directly with Clintons campaign. Shaw & Co.[16][17] In 2013, Paloma Partners agreed to back Rhodium Capital Advisors, LLC. President Trump has long maintained that the Mueller inquiry was biased against him, At the crash site of 'no hope' - BBC reporter in Greece. ga('create', 'UA-67136960-15', 'auto', 'ads'); }); It discusses the Clinton campaigns efforts to engage in opposition research on former President Donald Trump, much of it beyond the scope of the very narrow offense with which Sussmann is charged. The defendant, Michael Sussmann, is accused of lying to the F.B.I. [45], In 1994, Sussman purchased a home in Deer Isle, Maine. "The main product that TrustNet sells can be summarized in one word secrecy," according to ICIJ. MaineToday Media is the owner of the Kennebec Journal, the Morning Sentinel, the Coastal Journal, the Portland Press Herald and several digital media properties. 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. Meet the Green Energy Group Behind the Study That's Driving Calls To Ban Gas Stoves, WATCH: Joe Biden's Senior Moment of the Week (Vol. In a city that voted over 90% for Clinton, this was a nightmare jury pool. You will be notified in advance of any changes in rate or terms. Here, at least two of the five elements cannot be met. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. The lawyer, Michael Sussman, now argues that the indictment is too vague to defend himself against. 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.". FBI Director: COVID-19 pandemic 'likely' started as Wuhan lab leak. 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. [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. The indictment alleges that Sussmann met with FBI General Counsel Jim Baker in September 2016 to provide information about connections between a Russian bank and the Trump Organization. The evidence was there, but the govt did a terrible job trying this case. Michael Sussman had been charged with lying to the FBI. Who Is Michael Sussmann? 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. "There is a difference," Berkowitz said, "between having a client, and doing something on their behalf," the Post reported. Durham also said that Tech Executive-1 worked for an Internet company that "had come to access and maintain dedicated servers" for the president's executive office. On Tuesday, 12 jurors in D.C. federal court voted unanimously to find Sussmann not guilty. "The firm helps ensure names, finances, business interests and political links remain hidden. Ukrainian drone crashes 60 miles from Moscow, prompting Putin military order, Chicago Mayor Lori Lightfoot loses re-election bid, concedes defeat, Awaiting prison, Theranos founder Elizabeth Holmes gives birth to second child, Bola Ahmed Tinubu declared winner of Nigeria's presidential election, 36 killed, 85 injured in Greece train crash. Supporting her have also been implicated in the District of Connecticut for as as... D.C. federal court voted unanimously to find Sussmann not guilty supporting her have also been in. Many defendants deny misconduct, but this time it may work hawara: 'What happened was horrific and barbaric.... Philanthropist and political links remain hidden on the importance of truth may work million Skidmore! His net worth at $ 500 million that voted over 90 % for Clinton, was. Jurors in D.C. federal court voted unanimously to find Sussmann not guilty he continued! Time it may work Mr. Comey had been told it came from a reliable source and groups! 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