Basic factual background establishing Sussmann's crimes that he committed to try & make it look like the FBI was investigating Donald J. Trup to influence the 2016 election.
I suspect they filed early before the judge can rule on the Joffe motion.
Rehash on Sussmann then taking Joffe's spying on Trump & the Obama Admin to the CIA.
Sussmann's attorney's argued that his lies weren't material, Durham of course disagrees.
That just because the FBI did not believe Sussmann's lies about Trump & Alfa Bank, does not mean the lies were not material & forced DOJ to expend resources disproving them.
Durham basically arguing that Sussmann's attorneys have had to really twist the definition of materiality to make their weak argument for dismissal.
Worse for Sussmann's case, SCOTUS has already ruled that materiality should be determined by the jury at trial. A dismissal is only warranted if the case is clear that no juror would think it was material.
That all of Sussmann's attorneys case law is for post conviction appeals, not dismissals prior to a jury convicting a defendant.
That the cases they cite aren't even relevant for Sussmann's lies to the FBI because they were cases where the defendant's statements actually had no chance of effecting government actions. Unlike Sussmann's which were done to influence government actions.
Durham shows it was clearly material that an attorney for Hillary's presidential campaign was attempting to trick the FBI into investigating the Trump presidential campaign.
By concealing his client HRC, Sussmann avoided the hard questions about Hillary's oppo research being the source of the information. In addition, it forced a conflict with DOJ guidelines to not take overt investigational steps close to an election.
Durham claims evidence at trial will prove that Sussmann lied to the FBI on behalf of the Clinton Campaign in an effort to influence the lawful functions of the FBI to trigger a case initiation.
The indictment said it was done to leak that investigation to influence the election.
Noting Joffe provided other information directly to the FBI, concealing his clients was an effort to conceal that Joffe was working with the Clinton Campaign in their effort to influence the election & the FBI investigation.
Would have also identified HRC's campaign was spying!
Had the FBI known Sussmann was working for Joffe & HRC, they would have been more likely to investigate the White Papers & the analysis of the data instead of Alfa Bank...
Sussmann's lies concealed that he was acting as a political oppo research hack while pretending to be a patriotic cybersecurity lawyer...
Well I'm paraphrasing!
Sussmann's lies prevented the FBI from evaluating the source of information that they were receiving.
The exact reason that he lied about not having a client sending him to a meeting, even though he billed it to Hillary's campaign.
Durham's team laughs at his 1st amendment claims!
Also laughing at Sussmann's assertion that being a lawyer ought to give him a license to lie to the feds...
Nothing on the issue of conflicts of interest for Sussmann's lawyers so they are sticking to their motion from last month.
There is a 2PM hearing on these motions scheduled for Monday, if anyone sees a call in link let me know.
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Wait until you figure out it was Swampy Republicans, not Democrats, who pushed the false claims about Trump raping one of Epstein's victims because she reminded him of his teenage daughter.
I am going to break down the OIG report on FBI SAC of NYC Counterintelligence section & link it to other cases including #Spygate & the #RussiaHoax.
If you don't know yet, Trump & others were helping FBI hunt a Russian mole in FBI, Hillary told you a hoax. oig.justice.gov/sites/default/…
This investigation began by at least 2010, when someone within FBI tipped the Russians off that FBI was tracking Russian illegal agents working in the US.
Why warn the Russians? The FBI & Russian spies were getting close to the Clintons & DNC fundraising.
While none of this is covered in the report, the FBI mole hunters at FBI started investigating to identify the new Russian spies being sent to NYC. But to find the mole, you need an asset borrowed from another agency that the FBI agents don't know.
Male-1 playing a consultant.
Ukraine became defenseless. Then Clinton rigged the 1996 Russian election to ensure Yeltsin won. Later, Clinton & Blair would rig the 2000 election for Putin. Then Blair would rig the 2004 election for Putin.
That Swampy “WE” was at risk of being exposed by money laundering investigations tracking the billion dollars a day flying from NYC to Moscow.
Yeltsin & Clinton agree to have FBI Dir Freeh protect Gore & Putin’s 2000 election campaigns by shutting it down.
If you are just learning about the Swamp creature named Leonard Leo & his control of ‘conservative’ judges who work for Fortune 500 multinational corporations instead of the American people; now is your chance to catch up.
#ButNothingsHappening
Leo’s friends then use your fake news to tell you that you should blindly support judicial rulings disguised as protecting the Constitution. When in reality, they are protecting Swampy relationships between corrupt companies & the politicians they own.
Why does your fake news want MAGA to support judges controlled by ’sleazeball’ Leonard Leo?
Because they believe that it’s very important that you support the judges who work for the Swamp.
How do they control them? Consulting fees, gifts & trips.
Gone are the days of German leaders from East Germany, weakening NATO by not spending their agreed upon defense budget.
Gone are the days fo German politicians buying energy from Russia & taking Swampy deals & well paid seats on Russian company boards.
Credit Suisse pleads guilty & flips for helping 475 US account holders hide billions from the IRS in off-shore accounts.
They have also signed a deferred prosecution agreement for other crimes & agreed to cooperate!
Crimes from 2010-2021!
#ButNothingsHappening
Credit Suisse will pay $510M in fines & penalties in addition to the guilty plea.
After corrupt bankers collapsed Credit Suisse, UBS bought them & are now also forced to comply with the cooperation agreement!
It's a 2 for 1 special!
The reason for the requirement to plead guilty is likely because when they committed these crimes, they were under a Deferred Prosecution Agreement signed in 2014 that required their cooperation.
They didn't think DOJ would hold them to it!