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Search resuls for: "Jesse Drucker"


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A few hours before the interview was set to begin, the agents were startled to hear that the Justice Department was telling them to cancel the long-planned meeting. The interview was never rescheduled, and the investigation would limp along for another few years before culminating, in late 2022, with a victory for Caterpillar. The criminal investigation was closed without charges being filed — and even without agents having the chance to review records seized from the company. Caterpillar appears to have defused the investigation at least in part by deploying a type of raw legal power that rarely becomes publicly visible. This account is based on interviews with people familiar with the investigation, regulatory filings and internal Justice Department emails provided to Senate investigators and reviewed by The New York Times.
Organizations: Caterpillar, Justice, Internal Revenue Service, Department, The New York Times Locations: Amsterdam, Swiss
What’s in Our Queue? Jorge Ben and More
  + stars: | 2023-06-08 | by ( Jesse Drucker | ) www.nytimes.com   time to read: 1 min
What’s in Our Queue? Jorge Ben and MoreI’m an investigative reporter for The Times’s Business desk. I’m on leave writing a book on the U.S. tax system. All the solo writing means I’m listening to even more music than usual. (And watching more TV and movies — for “inspiration.”)Here are five recent favorites →
Persons: Jorge Ben, I’m
With the term “personal taxes,” however, Mr. Garten appears to be conflating income taxes with other federal taxes Mr. Trump has paid — Social Security, Medicare and taxes for his household employees. Fragments of Mr. Trump’s tax returns have leaked out before. Mr. Agalarov’s father, Aras, a billionaire who boasts of close ties to Mr. Putin, was Mr. Trump’s partner in the event. Mr. Trump’s avoidance of income taxes is one of the most striking discoveries in his tax returns, especially given the vast wash of income itemized elsewhere in those filings. When they got to line 56, the one for income taxes due, the amount was the same each year: $750.
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