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Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (4316 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (2236 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (2230 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (1991 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (1985 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (1992 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (4069 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (2074 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (1989 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (3818 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3115 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (2665 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (2686 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (2490 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (2389 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (5714 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (2364 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3545 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (2455 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (2454 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (2390 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (2526 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (2324 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (2123 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (2775 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2158 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (2228 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (2356 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (2303 views)




Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (2798 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2148 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2317 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2146 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2149 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2101 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (1982 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2097 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (2827 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2129 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2095 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (1999 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2218 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2044 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2678 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (4901 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2083 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2124 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2058 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (1967 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (4462 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (6615 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2063 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2041 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (1961 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2024 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2001 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2076 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (1900 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2267 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (2973 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (2322 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (2460 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2118 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2096 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2604 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2137 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2091 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2063 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4452 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (2307 views)

Although I believe the author of the article probably received exactly what she deserved, my opinion of the FBI has diminished in recent years after an experience relating to one of my clients. The agents make rank by making collars, and they will sometimes do so through  questionable means regardless of the impact that it may have on some one other than the defendant's life...collateral damage.

Several years ago two of my clients were indicted for various counts of conspiracy and fraud. One of them was indicted on only one or two counts, and wanted a severance of his case for a separate trial because it would be less expensive to defend than if he remained in the joined cases.  During the course of the trial the investigating FBI agent was called to testify. During the course of cross examination it was established that the agent had lied to the defendant in order to obtain evidence. When he was asked why he lied...his response was "because I thought it would help my case." The defendant was ultimately disbarred, sentenced to perform community service and pay a $10,000.00 fine. His partner was not so lucky.

The case against his partner was much more serious, and took another year to come to trial. I was sitting in my office one day when in walked the same FBI agent. He said "We would like to interview you"...in connection with the case against the other defendant. Attorneys are bound by the rule of Attorney /Client privilege. As such attorneys can not divulge the contents of confidential communications with clients. I responded by saying that to the extent I was able to talk with them I would be happy to do so. To the extent that I was bound by privilege I would have to decline to discuss confidential communications. The FBI agent's response was... "Well, we don't think it involved privilege." My response to him was that he should move for a court order to make that determination, and that I would abide by the court order. In the mean time I would hire an attorney to determine if their interrogation was proper.

The FBI agent contacted me numerous times in the following weeks to pressure me to talk with him, the IRS and the U.S. Attorney. In other words...break privilege, which would have resulted in disciplinary action, possibly disbarment and a civil suit by my client. My attorney finally became involved. He contacted the agent three times to discuss the scope of the inquiry. His telephone calls were never returned, and I never heard from them again until the day of trial.

My testimony began late on a Friday afternoon. The judge recessed until the following Monday morning. As I was leaving the courtroom I heard the prosecutor call my name, and ask me not to leave yet. I waited in the corridor for about 15 minutes. The prosecutor and the same FBI agent finally emerged from the courtroom to talk to me. They wanted to interview me. I found it highly irregular because neither the prosecution or defense attorney's are supposed to talk with a witness while he is testifying because there may be undue influence exerted. I asked why they were talking to me on an ex parte basis without defense counsel being present also. Their response was..."Oh, they know what we are doing." I never really knew whether that was the truth. Apparently during the 15 minutes that I was waiting in the corridor they had requested leave of court to talk to me. The judge granted it I was told.

We started to discuss the impropriety of interviewing me in the middle of my testimony when the FBI agent chimed in with..."Yeah, I told you in your office last year that we wanted to interview you." I responded by reminding him that my attorney tried to get in touch with him three times without any response. The FBI agent denied it. 

When confronted by law enforcement officials the first question that has to be asked is "Am I a target of the investigation?'"  They have to tell you the truth so that you are able to invoke your 5th Amendment rights, and also hire an attorney to represent you. Otherwise they jeopardize their case at trial. When I asked that question the prosecutor got this pained look on his face, and responded by saying "That is kind of a hard question to answer."  I then asked if I would need an attorney present during the interrogation. The prosecutor again got the pained look on his face and said "Well, that is really a decision I would have to make." Since I could not get answers to my questions I responded by saying that until these questions were answered they would have to interrogate me on the witness stand on Monday morning.

So while I applaud the end result of your article, you will have to excuse my low opinion of the FBI's heavy handed investigative tactics to gain evidence with the resulting negative impact on innocent people's lives. I have had personal experience with it, and find their image to be a little tarnished. The end does not justify the means. This is a free society based on law and not one in which an end run around the individual's constitutional rights should be permitted.

 

 

 

 

 

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Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2227 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2166 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (2213 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (1961 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (1995 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (2702 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2219 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2233 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2299 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2031 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2020 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3152 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (2537 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2331 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2249 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2256 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2176 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (2418 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2310 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (2328 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2396 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2146 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2111 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2723 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2093 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (1839 views)


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