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Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3102 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (2642 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (2664 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (2464 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (2365 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (5693 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (2343 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3536 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (2437 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (2434 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (2371 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (2507 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (2307 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (2105 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (2764 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2142 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (2207 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (2337 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (2285 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (2788 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2127 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2296 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2127 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2131 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2082 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (1963 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2081 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (2812 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2109 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2074 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (1984 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2199 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2025 views)


Real Title Services


Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2663 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (4881 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2067 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2104 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2043 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (1949 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (4443 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (6592 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2042 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2023 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (1946 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2006 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (1979 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2057 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (1884 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2257 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (2965 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (2301 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (2437 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2098 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2078 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2593 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2115 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2071 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2043 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4435 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (2289 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2209 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2145 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 (2192 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (1943 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (1973 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (2689 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2192 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2213 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2281 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2018 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2003 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3145 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (2514 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2308 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2227 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2238 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2152 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (2391 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2288 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (2307 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2373 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2126 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2092 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2712 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2074 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (1820 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2735 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2299 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2274 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2178 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2183 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2277 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2059 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2052 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2138 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2318 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3092 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (2444 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (2371 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (2481 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (2449 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (2400 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2263 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (1994 views)


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