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Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (4809 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (3141 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3131 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (2853 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (2832 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (2890 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (4950 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (2919 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (2826 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4167 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3444 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (3598 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (3556 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (3444 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (3280 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (6679 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (3236 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3936 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (3367 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (3399 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (3302 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (3471 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (3217 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (3033 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3153 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (3001 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3107 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3274 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (3255 views)


Real Title Services


Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3159 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (3058 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (3182 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (3107 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (3034 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2994 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2888 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3001 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3183 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3073 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3035 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2973 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3166 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2990 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3029 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5986 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3098 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3036 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2976 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2881 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5543 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7656 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2992 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2928 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2853 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2978 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2926 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3033 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2785 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2519 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3301 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3352 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3472 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3087 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3045 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2939 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3151 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3083 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3090 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4893 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3430 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3188 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3203 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 (3166 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2916 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2961 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3100 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3150 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3133 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3242 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2913 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2937 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3556 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3517 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3270 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3168 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3189 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3126 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3295 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3241 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3292 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3363 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3001 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2983 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3063 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (3042 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2737 views)


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