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 | show all replies



[+] Exclusive Settlement Services - Kristi Lee/NE (5 replies)
2/17/2009 6:08:52 PM (3272 views)

[+] Need Opinions About Internet Fax Services - Scott Perry/PA (14 replies)
2/16/2009 10:10:55 PM (3129 views)

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

[+] MDA Lending Solutions - David Bloys/TX (4 replies)
2/16/2009 11:17:03 AM (3374 views)

[+] Optimal Asset - ANTHONY MUZIO/NY (3 replies)
2/14/2009 8:27:58 AM (3015 views)




[-] Confessions of a Corrupted Closing Agent - David Bloys/TX (6 replies)
2/14/2009 6:35:13 AM (4997 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3739 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3467 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3530 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 (3468 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 (3256 views)

[+] Pacific Corporate and Title Services? - William Pattison /CA (5 replies)
2/13/2009 5:05:43 PM (3179 views)

[+] ESS Solution's Baltimore MD - Terri/PA (11 replies)
2/13/2009 2:36:31 PM (3650 views)

[+] Direct Ops and VMCs - Robert Franco/OH (2 replies)
2/13/2009 10:18:02 AM (3150 views)

[+] On Title - Joanie Hahr/VT (9 replies)
2/12/2009 9:21:34 PM (3139 views)

[+] Stabbed In The Back? - AbstractorWatchdog com/NY (7 replies)
2/12/2009 10:21:13 AM (3544 views)

[+] Service Announcement! - Robert Franco/OH (4 replies)
2/12/2009 10:08:42 AM (3065 views)

[+] Industry Partners - Dan Zook/NY (3 replies)
2/11/2009 3:17:47 PM (3031 views)

[+] 1099 - researcher ./VA (8 replies)
2/10/2009 7:25:50 PM (3300 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4148 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 8961 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:

The Source of Title - Part I: Freedom Written, Freedom Insured
Ben DuBay's Blog
2026/02/15
0 comments

Shared Driveway Agreements
Marissa Berends's Blog
2025/12/10
0 comments

Explain It Like I’m 5: FIRPTA Edition
Marissa Berends's Blog
2025/12/03
0 comments

Articles

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

Title Resources Group Appoints Laura Kribs as Underwriting Counsel for Texas, Oklahoma
“TRG has built an exceptional reputation for strong agency relationships and thoughtful growth within the Texas ma...
Mortgage Applications Increase in Latest MBA Weekly Survey
“Mortgage rates followed Treasury yields lower last week, with the 30-year fixed rate declining to 6.09 percent &#...
Second Century Ventures Opens Applications for 2026 REACH Commercial Program
“The REACH Commercial program provides a comprehensive platform for growth and innovation within the proptech sect...
CertifID Expands Platform to Simplify and Secure the Closing Experience
CertifID, the pioneer in real estate wire fraud protection, today announced the expansion of its platform to include doc...
NAHB's Best in American Living Awards Highlight Top Design Trends for 2026
“For the past several years, stark white homes—from exteriors to interiors—have saturated the market,&...

Search Articles:
browse...

Classifieds

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

© 2020, Source of Title.