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Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3272 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3377 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3356 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3294 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3522 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3295 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3129 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (6374 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3476 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3381 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3298 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3217 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5863 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (8005 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3302 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3251 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (3193 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3308 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3270 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3420 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (3097 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2570 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3374 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3668 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3800 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3392 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3376 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3015 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3434 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3371 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3393 views)




Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4998 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3741 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3468 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3531 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 (3469 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3233 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3257 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3179 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3456 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3436 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3542 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3215 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3229 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3650 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3876 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3596 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3471 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3515 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3435 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3624 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3579 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3595 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3679 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3320 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3291 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3151 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (3360 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (3091 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (3139 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (3551 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3484 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3485 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (3480 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (3492 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (3422 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (3356 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (3457 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (3581 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3544 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (3691 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (3630 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (3761 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (3704 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3702 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3504 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (3184 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (3065 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (3288 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (3194 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (3155 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (3223 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (3031 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (3357 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (3343 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (3105 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3300 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (3418 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (3479 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (5783 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (3310 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (3291 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (3351 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (3447 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (3182 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4148 views)


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