Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | hide all replies



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 (3299 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3272 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (3019 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (2992 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (3027 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (5107 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (3095 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 (3732 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (3696 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (3589 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 (6828 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (3371 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 (3553 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (3445 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 (3193 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 (3140 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3259 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3411 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (3391 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 (3205 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (3332 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (3248 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 (3008 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3157 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 (3176 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 (3330 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3129 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 (3096 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 (5664 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7810 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3128 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3063 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 (3111 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 (3460 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 (3193 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 (3235 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3169 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3191 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 (3542 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3287 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3304 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.

to post a reply: login - or - register


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 (3018 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3064 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 (3250 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 (3021 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3035 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 (3401 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 (3377 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3453 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 (3076 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8961 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

Shared Driveway Agreements
Marissa Berends's Blog
2025/12/10
0 comments

Explain It Like I’m 5: FIRPTA Edition
Marissa Berends's Blog
2025/12/03
0 comments

Home buyers are more active this fall.....
Michael Stelzer's Blog
2025/11/27
0 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

CATIC Foundation Announces 25th Anniversary Grant Award Recipients
The CATIC Foundation, which is the philanthropic arm of CATIC Financial, Inc., recently celebrated 25 years of meaningfu...
Builder Sentiment Loses Ground at Start of 2026
“While the upper end of the housing market is holding steady, affordability conditions are taking a toll on the lo...
December New Home Purchase Mortgage Applications Increased 2.5 Percent
“December purchase activity for newly built homes continued to run stronger than last year, despite cooling slight...
Remodeling Market Sentiment Strengthens in Fourth Quarter of 2025
“Most remodelers are finding reasonably strong market conditions, even with the normal seasonal slowdown during th...
Mortgage Applications Increase in Latest MBA Weekly Survey
“Mortgage rates dropped lower last week following the announcement of increased MBS purchases by the GSEs. Lower r...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

Looking for Abstractors in SD 12/27
December 27 2025
Hello, I have the following orders in SD in the following counties: Buffalo(3), Charles Mix(1),Codington(1), Dewey(9), Lyman(1) Oglala Lokota(4), Pennington(1), Roberts(4), and Todd(2). This is a total of 26 orders. I am doing consistent business inn...[more info]

email
© 2020, Source of Title.