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Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2484 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3268 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3220 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3321 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2942 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2908 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2907 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3018 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2955 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2955 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4848 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3266 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3066 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3071 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 (3038 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2785 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2844 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3063 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3018 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3016 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3113 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2785 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2813 views)


Real Title Services


ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3497 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3387 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3131 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3046 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3064 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2996 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3180 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3126 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3161 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3236 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2890 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2873 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3016 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2920 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2614 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (3034 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (3126 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3097 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3030 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (3046 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (3090 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2935 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2852 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2974 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (3149 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3411 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (3243 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (3189 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (3330 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (3239 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3214 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3061 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2749 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (2893 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (2857 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (2757 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (2704 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (2797 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (2901 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (2919 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (2909 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (2675 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3169 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (2968 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (2991 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (5348 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (2847 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (2850 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (2902 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (2953 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (2705 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4033 views)

Reliable Property Reports- Kansas - Susan McKee/WV
2/9/2009 7:55:53 PM (5599 views)
Re: Reliable Property Reports- Kansas - Carla Curry/KY
2/9/2009 10:03:09 PM (3432 views)
Re: Reliable Property Reports- Kansas - Susan McKee/WV
2/10/2009 3:03:22 PM (3411 views)
Re: Reliable Property Reports- Kansas - Jessica Talley/NJ
2/10/2009 6:43:25 AM (3319 views)
Re: Reliable Property Reports- Kansas - Susan McKee/WV
2/10/2009 3:03:57 PM (3334 views)
Re: Reliable Property Reports- Kansas - Joseph Weaver/VA
2/10/2009 5:47:03 PM (3373 views)
Re: Reliable Property Reports- Kansas - Joseph Weaver/VA
2/17/2009 11:21:12 AM (3091 views)
Re: Reliable Property Reports- Kansas - Kimberly Gray/AR
2/12/2009 8:29:04 AM (3209 views)

Attention Vendor Managers... - Robert Franco/OH
2/9/2009 1:59:23 PM (2580 views)


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