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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 (2456 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (2455 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (2391 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 (2124 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 (2159 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 (2304 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 (2130 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 (2000 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2219 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 (4902 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2084 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 (4463 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (6616 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 (1962 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2025 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 (2077 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 (2461 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2119 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2097 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 (2064 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 (2308 views)
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)

The favorite technique of the FBI when trying to get a conviction is to try to turn someone lower in the food chain against the defendant. You are probably most familiar with it in investigations of organized crime in which an under boss is pressured to testify against a boss in return for leniency. That is exactly what happened in the case I discussed above. The FBI offered a manager a break in return for his testimony against the defendant. In return the manager was required to plead guilty to one felony count, no fine and no prison term.  However, he now has a criminal record.

Generally the FBI is not required to inform you of your right to legal counsel until they take you into custody.  However, I have read cases in which the court ruled that custody does not necessarily mean arrest, but also situations in which the individual's freedom is restrained. The problem arises that before they take you into custody they may interview you several times, and then arrest you on the basis of your prior statements while not being represented by an attorney. At that point your goose is cooked. That is why you always ask if you are the target of the investigation before answering any questions. Generally it is a good idea never to answer their questions without your attorney present.

Unfortunately, it has been my experience that during the investigative process little distinction seems to be made between potential defendants and potential witnesses who have done nothing wrong. If anyone is hurt in the process...too bad justice is done as far as they are concerned. The same approach cited in your article seems to be routinely used ...a veiled threat of possible indictment...allegations that the defendant is guilty of some crime with which the witness could be implicated (the FBI and U. S. Attorneys  have immunity so they can say pretty much anything they like with no fear of litigation)...and then throw the witness a bone to create the impression that they will go easy on him.

In the case I cited I can recall the indictment process. Employees of the defendant were interrogated before a grand jury. One of the jurors asked if the witness knew that the defendant was engaged in illegal activity. The juror seemed to forget that one is innocent until proved guilty, but the prosecutor did nothing to restraint the questioning.

In the case I mentioned above they interviewed one of the defendant's accountants prior to trial. The accountant later testified as a defense witness at trial. The testimony hurt the prosecution's case. I was later told that the FBI contacted him , and told him..."We don't think you told the truth during the interview." In other words there was a suggestion of a potential indictment for obstruction of justice. Fortunately, the accountant did not have to testify again after that, and the FBI let it die. Makes one wonder how strong the obstruction of justice case would have been.

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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 (2234 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2300 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 (2021 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 (2332 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 (2329 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2397 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2147 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 (2094 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (1840 views)


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