The Tax Haven, launched a week ago, caught eight investigated, including five auditors. A review of fiscal action was suggested by the Federal Police.

On the health of the two investigated persons at the moment of arrest Mr.Zaganelli has no doubt:” They were taken to the jail in perfect health and during the trip no hair was torn to them”.
http://www.encod.org/info/ITA-CANNABIS-GROWER-KILLED-IN.html

--------------------------------------------------
Note added at 48 mins (2011-08-22 20:04:01 GMT)
--------------------------------------------------

ederal crimes are seen and handled by a federal court and a federal judge, both of which operate under much different laws than local or state courts. The process is long and complicated and can take months or even years to even file an official charge against a detained or investigated person...
http://www.nywhitecollarcrimes.com/


--------------------------------------------------
Note added at 51 mins (2011-08-22 20:07:00 GMT)
--------------------------------------------------

These professionals are vested with the powers of police investigators. As part of their task, they must explain to the investigated person in simple and understandable language their duty to tell the truth as well the privilege against self-incrimination.
http://www.dsq-sds.org/article/view/51/51
Being the "most investigated" person might be proof that he was being targeted for inappropriate reasons.
http://electionlawcenter.com/2010/08/11/even-more-on-virgini...

--------------------------------------------------
Note added at 53 mins (2011-08-22 20:08:23 GMT)
--------------------------------------------------

One of the investigated persons said something like ´OK, I will speak about it, but first I want to speak about this and that, in order to place the case in a broader scope and to make it better to explain and understand'.
http://www.helping-people.info/scapegoat.htm

--------------------------------------------------
Note added at 55 mins (2011-08-22 20:10:54 GMT)
--------------------------------------------------

When officials decide to investigate someone simply because the agents believe that the investigated person is one of the “bad guys”, they slip into the mode we often see on television, namely that the ends justify the means as a vehicle to “bring the bad guys to justice.” Companies do have many opportunities to defend themselves but they should not have to do so just because an investigation is designed to punish someone who the government believes is a “bad guy.”
http://www.fdalawblog.net/fda_law_blog_hyman_phelps/2010/07/...

--------------------------------------------------
Note added at 56 mins (2011-08-22 20:12:05 GMT)
--------------------------------------------------

“Thanks in no small part to Judicial Watch, Hillary Clinton may be the most thoroughly…investigated person in the history of the Republic.” -- Margaret Carlson, Time Magazine, CNN’s Capital Gang.
http://freedomismist.blogspot.com/2010/06/hillary-clinton-mo...