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Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3370 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3808 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3777 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3800 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3939 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3736 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3271 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (6900 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3930 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3820 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3685 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3758 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (6359 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (8471 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3702 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3662 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (3583 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3714 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3700 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3848 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (3499 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2642 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3462 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (4081 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (4231 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3783 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3830 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3129 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3832 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3809 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3791 views)




Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (5139 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (4156 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 (3943 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3987 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3894 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3662 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3678 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3252 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3849 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3871 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3971 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3588 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3606 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3752 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (4345 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3949 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3846 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (4009 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3892 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3999 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3954 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3968 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (4031 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3668 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3687 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3227 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (3774 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (3501 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (3244 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (3999 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3928 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3926 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (3968 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (3937 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (3846 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (3778 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (3887 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (4112 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3647 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (4136 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (4100 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (4233 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (4152 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (4126 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3942 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (3628 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (3226 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (3744 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (3640 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (3621 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (3715 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (3106 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (3821 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (3827 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (3574 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3376 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (3827 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (3960 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (6242 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (3776 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (3723 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (3808 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (3892 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (3623 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4249 views)


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