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



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 (6902 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 (3703 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 (2643 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 (4082 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 (3811 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3792 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 (4157 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3944 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3987 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 (3894 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3663 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3680 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 (3850 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 (3589 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3607 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3753 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (4346 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 (3893 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (4000 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3955 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3969 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (4032 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3669 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3689 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 (3502 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 (4001 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3929 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3928 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 (3938 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 (3779 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (3888 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (4113 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 (4137 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (4102 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 (4154 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (4127 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3943 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (3629 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 (3745 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (3641 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (3622 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (3716 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 (3575 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3376 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (3829 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (3961 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (6243 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (3777 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (3725 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (3809 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (3893 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (3625 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4249 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 8975 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:

Beneath Every Closing Lies a Story
Michael Stelzer's Blog
2026/07/18
0 comments

Residential Appraisers: Reclaim Your Time
Will Duncan 's Blog
2026/07/09
0 comments

ATTENTION CIOs, CTOs, VENDOR MANAGERS, AND SUPPLIER MANAGERS
Will Duncan 's Blog
2026/06/15
0 comments

Articles

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

New Home Sales Edge Higher as Affordability Challenges Persist
“New home sales are gaining some momentum at the more affordable range of the market, with homes priced below $300...
Title Insurance Protects More Than a Transaction. It Protects Property Rights
“Consumers shouldn't have to choose between affordability and protection. The strongest housing market is one that...
Mortgage Applications Increase in Latest MBA Weekly Survey
“Mortgage rates reached another high point last week, with the 30-year conforming rate now at 6.69 percent, its hi...
MBA Announces CONVERGENCE® Baltimore
The Mortgage Bankers Association (MBA), in partnership with the CONVERGENCE Collaborative today announced the launch of ...
Multifamily Gains Lift Overall Starts Despite Single-Family Decline
Strong multifamily growth pushed overall housing starts higher in June, while single-family production remained sluggish...

Search Articles:
browse...

Classifieds

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

© 2020, Source of Title.