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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 (4317 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 (4239 views)
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)

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 (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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