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American Abstract - cindy thomas/NY
2/20/2009 1:14:58 PM (4101 views)
Re: American Abstract - Dan Zook/NY
2/20/2009 1:48:03 PM (7188 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:31:43 PM (3933 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:34:30 PM (3916 views)
Re: American Abstract - Dan Zook/NY
2/25/2009 11:46:19 AM (3992 views)
Re: American Abstract - Nils Nelson/ME
2/20/2009 4:49:36 PM (4345 views)
Re: American Abstract - Diana Little/MS
2/22/2009 1:38:02 PM (4279 views)
Re: American Abstract - Stephen  Sutton/NY
2/26/2009 8:47:45 AM (3985 views)
Re: American Abstract - Cindy Thomas/NY
2/26/2009 6:51:12 PM (4052 views)
Re: American Abstract - george Hubka/MI
2/26/2009 8:33:32 PM (3924 views)
Re: American Abstract - Dan Zook/NY
3/3/2009 10:24:33 AM (3891 views)
Re: American Abstract - Joseph Kelley/MO
2/12/2010 5:29:49 PM (3704 views)

Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (5081 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (4020 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3916 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (3726 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (3713 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (3672 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (5801 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (3767 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (3763 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4389 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3623 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (4378 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (4379 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (4261 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (4075 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (7503 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (4073 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (4156 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (4176 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (4304 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (4210 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (4337 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (4298 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (3840 views)




Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3391 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (3861 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3924 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (4114 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (4072 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3349 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (3840 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (4041 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (4130 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (3827 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (3836 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (3971 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3901 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3428 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3916 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3877 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3953 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (4026 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3835 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3290 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (7052 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (4039 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3973 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3782 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3903 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (6451 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (8594 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3800 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3749 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (3677 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3790 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3795 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3933 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (3592 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2658 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3482 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (4162 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (4316 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3867 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3912 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3184 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3906 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3894 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3864 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (5163 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (4238 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 (4052 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (4069 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3968 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3736 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3756 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3282 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3923 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3947 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (4041 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3662 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3675 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3774 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (4429 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (4038 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3952 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (4134 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3982 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (4072 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (4030 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (4049 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (4107 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3746 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3761 views)


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