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Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3746 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (2922 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (2940 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (2830 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (2995 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (2772 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (2572 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (2976 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2571 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (2657 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (2813 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (2767 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3006 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2581 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2727 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2584 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2610 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2546 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2428 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2537 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3026 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2587 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2552 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2438 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2710 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2496 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2887 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5397 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2583 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2553 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2468 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2403 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5006 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7124 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2511 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2453 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2392 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2490 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2458 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2543 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2301 views)




Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2397 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3164 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (2857 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (2967 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2596 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2574 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2809 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2632 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2601 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2589 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4718 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (2886 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2738 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2717 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 (2713 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2457 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2490 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (2938 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2675 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2685 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2797 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2482 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2463 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3389 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3005 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2774 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2700 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2695 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2654 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (2871 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2775 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (2805 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2878 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2558 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2544 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2910 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2576 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2312 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2935 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2772 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2764 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2687 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2726 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2774 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2578 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2503 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2628 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2817 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3314 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (2903 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (2862 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (2975 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (2905 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (2881 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2747 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2459 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (2766 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (2521 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (2444 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (2375 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (2482 views)


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