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American Abstract - cindy thomas/NY
2/20/2009 1:14:58 PM (3923 views)
Re: American Abstract - Dan Zook/NY
2/20/2009 1:48:03 PM (6467 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:31:43 PM (3248 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:34:30 PM (3191 views)
Re: American Abstract - Dan Zook/NY
2/25/2009 11:46:19 AM (3312 views)
Re: American Abstract - Nils Nelson/ME
2/20/2009 4:49:36 PM (3709 views)
Re: American Abstract - Diana Little/MS
2/22/2009 1:38:02 PM (3587 views)
Re: American Abstract - Stephen  Sutton/NY
2/26/2009 8:47:45 AM (3266 views)
Re: American Abstract - Cindy Thomas/NY
2/26/2009 6:51:12 PM (3344 views)
Re: American Abstract - george Hubka/MI
2/26/2009 8:33:32 PM (3219 views)
Re: American Abstract - Dan Zook/NY
3/3/2009 10:24:33 AM (3236 views)
Re: American Abstract - Joseph Kelley/MO
2/12/2010 5:29:49 PM (3025 views)

Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (4874 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (3298 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3271 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (3018 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (2991 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (3025 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (5106 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (3094 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (3002 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4207 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3482 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (3731 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (3695 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (3588 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (3412 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (6827 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (3370 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3980 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (3508 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (3552 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (3444 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (3617 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (3366 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (3192 views)


Real Title Services


Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3204 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (3139 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3258 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3410 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (3390 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3193 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (3204 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (3331 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (3247 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (3175 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (3134 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (3007 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3156 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3222 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3209 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3175 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3102 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3329 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3128 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3080 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (6164 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3255 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3173 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3095 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3032 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5663 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7809 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3127 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3062 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2980 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3110 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3067 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3198 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2911 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2547 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3332 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3459 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3592 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3192 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3165 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2975 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3234 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3168 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3190 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4936 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3541 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 (3286 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3304 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3277 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3017 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3063 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3133 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3249 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3221 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3334 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3020 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3034 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3595 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3618 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3364 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3263 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3291 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3229 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3400 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3340 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3376 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3452 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3095 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3075 views)


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