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Old 07-11-2007, 01:10 PM
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Default Mastro Auctions Being Investigated by the FBI

Posted By: Josh Adams

Jim,
Most likely, the president of the company would be the first to know. Then he'd refer the FBI to that company's attorneys.

It seems like common sense that if a company is being investigated by the FBI, the very first person to know is the president. Who else would be the first to have knowledge of a pending investigation? Joe Mailroom guy?

On a side note, when an individual is being investigated by the grand jury, the U.S. Attorney's office for that district sends a letter informing that individual of the ongoing investigation.

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