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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I've been talking about these Swampy state employees' pension funds for years. Quasi-governmental boards, appointed by Swampy politicians, to hand over taxpayer & employee dollars to Swampy hedge funds.
Kentucky teachers just lost $12M of funds in Sberbank #ButNothingsHappening
Pennsylvania teachers pensions were invested in a Glencore shell company in Ireland involved in corrupt oil deals with the Kurds. The Swamp creatures borrow the money from taxpayers to feed into corruption knowing it likely won't come back.
Former Illinois Speaker of the House Madigan & his aide Michael McClain indicted on federal racketeering charges!
It continues to use language that makes it likely that the State of Illinois & City of Chicago will face RICO charges! #ButNothingsHappening documentcloud.org/documents/2131…
Don't have time to go through this tonight, but looks like fun...
Lots of cool codenames for other subjects of the investigation.
"Alderman A"
"the future Governor of the State of Illinois"
If you have been following the Swamp draining in Chicago & Illinois, this day was was inevitable since July 2020 when ComEdison plead guilty to bribing Madigan, identified in their criminal information as "Public Official A".
Credit Suisse asks hedge funds to destroy documents linking oligarch's loans for yachts, jets & real estate.
CS would loan people like Oleg Deripaska the money for luxury vehicles. Then bundle the loans & sell them to hedge funds. ft.com/content/bfea00…
These properties & toys are held as collateral on the loans but when the oligarchs get sanctioned, they default on the loan & give up the property sticking the hedge funds...
With the increased sanctions in response to the Russian invasion of Ukraine, these loans just became very risky.
Someone at FBI HQ assigned a SSA to investigate another SSA that they used to work for. Leading to conflicts in investigating the SSA for various issues & a romantic relationship between the SSA & another senior FBI official. oig.justice.gov/sites/default/…
SSA's are required to participate in internal affairs investigations prior to promotion, it is also an excuse to not have enough INSD agents as others need to participate to get promoted.
Normally agents are recused if close to the subject or witnesses, but not in this case...
Breaking!
Neustar's access to government networks was worse than we thought!
And I thought they had everything!
It appears Neustar was subcontracted for EOP by Verisign, Inc. who had the federal contract to provide DNS services for ALL .gov websites! #ButNothingsHappening
Verisign Inc. was providing DNS services for the entire .gov system under a contract with GSA.
The earliest contract that makes clear that they are managing the .gov domain for the federal government is in 2010 or 2011, but there are contracts earlier. usaspending.gov/award/CONT_AWD…
Here is the contract from 2016 that was recently extended until June of 2022.
In 2014 when Neustar got access to do DNS services at the Executive Office of the President, Verisign was the contractor for all .gov domains. If Neustar was a subcontractor, it was for Verisign.
Durham then takes a shot at the fake news people on both the left & the right who have "overstated, understated, or misinterpreted facts" from his motion!