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Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3032 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2742 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (2859 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3014 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (2967 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3062 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2786 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2922 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2797 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2794 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2738 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2615 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2742 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3079 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2783 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2752 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2642 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2902 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2685 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2939 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5619 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2798 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2736 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2656 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2587 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5212 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7342 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2699 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2629 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2565 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2681 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2613 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2711 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2478 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2446 views)


Real Title Services


MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3219 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3046 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3173 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2800 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2761 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2863 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2867 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2825 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2821 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4787 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3084 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2924 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2934 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 (2900 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2648 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2679 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3012 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2868 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2872 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2991 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2647 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2650 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3448 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3238 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2975 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2898 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2907 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2850 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3062 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2975 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3011 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3082 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2753 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2728 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2959 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2766 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2480 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2985 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2966 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2944 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2875 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2908 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2929 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2762 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2686 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2808 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2984 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3373 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (3089 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (3043 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (3171 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (3074 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3054 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2913 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2608 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (2844 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (2702 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (2603 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (2559 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (2650 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (2860 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (2758 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (2767 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (2531 views)


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