Categories
Uncategorized

Justice Dept. told investigators to halt probe into Caterpillar, a former private-sector client of Barr, one week after he was named AG

Department of Justice investigators were told to take “no further action” in an active criminal probe of Caterpillar, a former private-sector client of William Barr, one week after Barr was nominated to be Attorney General, Reuters reports.

Caterpillar was in the middle of a battle with the Internal Revenue Service about an alleged back-tax bill of $2.3 billion.  The Department of Justice was looking into other alleged tax-avoidance schemes by the company, including running profits for parts sales through a Swiss subsidiary.

Upon Barr’s nomination, however, Justice’s Tax Division and from then-deputy attorney general, Rod Rosenstein, instructed via email the investigators from the U.S. Attorney’s Office for the Central District of Illinois to cease the investigation.

“I was instructed on December 13, 2018,” wrote Jason LeBeau, a DoJ investigator at the time, “that the Tax Division and the Office of the Deputy Attorney General jointly came to the decision that no further action was to be taken on the matter until further notice.” LeBeau is now an agent for the Federal Deposit Insurance Company.

The investigation has been at a standstill ever since.

A Caterpillar representative told the U.S. Senate Permanent Subcommittee on Investigations that its tax strategy was completely legal during a 2014 hearing.  However, a federal grand jury launched an investigation into the company’s tax avoidance scheme shortly thereafter.

Barr was hired by Caterpillar as company counsel two weeks after an FBI raid on three company offices in May 2017.  A report written by an outside tax consultant for the Department of Justice called Caterpillar’s tax avoidance scheme “fraudulent rather than negligent.”

On December 8, 2018, Barr was nominated by President Trump to be the next Attorney General.  Investigators were told to stop the Caterpillar investigation less than a week later.

While conflicts of interest are not uncommon for people entering the federal government, such issues are typically resolved by the individual involved recusing him/herself from decisions regarding the target.  Obama’s Attorney General Eric Holder recused himself from an investigation into Swiss Bank UBS because the bank was a former client of his.  Barr never stated that he recused himself from the Caterpillar case, and the investigation remains incomplete.

Created by potrace 1.16, written by Peter Selinger 2001-2019

Nancy Mace has an affliction alright

3 hours ago

Congress gets Tulsi Gabbard whistleblower complaint

3 hours ago

Ohio DA not sure if woman was trying to murder her husband, her boyfriend, or both when she shot some other guy eight times

4 hours ago

USA Today adds disclaimer to top of live Trump video, lol

5 hours ago

Regime lawyer asks Minnesota judge to jail her so she can sleep

6 hours ago

WATCH LIVE: Dems hold hearing on ICE brutality

6 hours ago

Trump rages at Leonard Leo for bragging about rigging judicial system, lamely jokes about Ilhan Omar getting killed by US troops

6 hours ago

Well since it “looks fraudulent,” sure

7 hours ago

Peoria officials battle to end scourge of Par-a-Dice Casino

8 hours ago

Report: Pete Hegseth watched a YouTube video about USS Maine

9 hours ago

Judge Box-o-Wine records statement at (figurative) gunpoint

10 hours ago

Shin Bet chief’s brother arrested for trafficking cigs into Gaza

11 hours ago

NASA’s Artemis lunar fly-by delayed to March

12 hours ago

Markwayne wants to brick entire air transport system over ICE

13 hours ago

Orange Karen urges the NYT’s manager to address complaint

14 hours ago

Kathy Hochul 54 – Bruce Blakeman 28 in New York gov race: poll

14 hours ago

Still early, but MAGA media already leaving out child porn part

15 hours ago

Judge halts end of Haitian refugee TPS

16 hours ago

Clintons surrender to the unstoppable force that is James Comer

1 day ago

WATCH LIVE: Deeply unhappy old man complains bitterly

1 day ago

BREAKING: “People are saying” makes its YUGE comeback!!!

1 day ago

Bondi orders daily Trump revenge prosecution strategy sessions

1 day ago

Judge orders DHS to allow Congress unlimited access to gulags

1 day ago

Don Lemon’s arrest for “invading” church in Minnesota a huge win for Republican primary voters in Georgia: MAGA Senate candidate

1 day ago

Suburban Minneapolis schools closed due to “credible threat”

1 day ago

Nancy Mace had staff rig her hottest congresswomen Reddit rank

2 days ago

Texas MAGA Congressman Pete Sessions says mild ice storm caused Republican’s 15 percent special election loss six days later

2 days ago

German court hits Fourth Reich zoomer with exorbitant fines

2 days ago

Top appellate judge spikes Bondi’s stupid Boasberg complaint

2 days ago

Fox News weatherman oddly enthusiastic about Punxsutawney

2 days ago

Demted old loser whines about Grammys

2 days ago

RFK Jr halts all intake at Texas ICE gulag

2 days ago

Todd annoyed at focus on Trump in Epstein files: Live updates

3 days ago

Coast Guard calls off search for missing Massachusetts fishermen

3 days ago

“The dynamics of a special election are fundamentally different”

3 days ago

Flagrantly Insufficient

3 days ago

Nothing Burger, 3410 Chimney Rock Road, Houston, TX 77057

4 days ago

Microsoft banned Jeffrey Epstein from Xbox Live in 2013

4 days ago

Massachusetts detective closes in on vape shop burglary crew

4 days ago

Not-Movie Night Friday: The Loss of the El Faro

4 days ago

Trump effort to promote Melania “documentary” pretty half-assed

4 days ago

Pennsylvania cops cancel white blue collar pedophile during raid

4 days ago

Regime already pulled doc of oral rape accusation against Trump

4 days ago

Must’ve been some good ketamine on Epstein Island

4 days ago

Big Melania documentation debuts on Friday

4 days ago

Todd Blanche turns his Epstein homework in 42 days late

4 days ago

Republican candidate concedes Nebraska 2nd District election

4 days ago

No answer yet from Trump’s other top cueball-headed minion

4 days ago

Judge blocks Mangione from facing death penalty

4 days ago

No danger to the public after man murdered over fries: Texas cops

5 days ago

x
x
x
x
x
x