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



[+] MDA Lending Solutions - David Bloys/TX (4 replies)
2/16/2009 11:17:03 AM (3359 views)

[+] Optimal Asset - ANTHONY MUZIO/NY (3 replies)
2/14/2009 8:27:58 AM (3000 views)

[-] Confessions of a Corrupted Closing Agent - David Bloys/TX (6 replies)
2/14/2009 6:35:13 AM (4978 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3634 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3374 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3410 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 (3364 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3120 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3148 views)

[+] Pacific Corporate and Title Services? - William Pattison /CA (5 replies)
2/13/2009 5:05:43 PM (3171 views)

[+] ESS Solution's Baltimore MD - Terri/PA (11 replies)
2/13/2009 2:36:31 PM (3634 views)




[+] Direct Ops and VMCs - Robert Franco/OH (2 replies)
2/13/2009 10:18:02 AM (3137 views)

[+] On Title - Joanie Hahr/VT (9 replies)
2/12/2009 9:21:34 PM (3126 views)

[+] Stabbed In The Back? - AbstractorWatchdog com/NY (7 replies)
2/12/2009 10:21:13 AM (3532 views)

[+] Service Announcement! - Robert Franco/OH (4 replies)
2/12/2009 10:08:42 AM (3040 views)

[+] Industry Partners - Dan Zook/NY (3 replies)
2/11/2009 3:17:47 PM (3025 views)

[+] 1099 - researcher ./VA (8 replies)
2/10/2009 7:25:50 PM (3289 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4141 views)

[+] Reliable Property Reports- Kansas - Susan McKee/WV (7 replies)
2/9/2009 7:55:53 PM (5728 views)

Attention Vendor Managers... - Robert Franco/OH
2/9/2009 1:59:23 PM (2663 views)

[+] Bulletins... - Robert Franco/OH (2 replies)
2/9/2009 1:37:06 PM (2952 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:

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

Home buyers are more active this fall.....
Michael Stelzer's Blog
2025/11/27
0 comments

Articles

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

Purlin and Final Offer Merge to Create Real Estate's First AI Platform Unifying Real Estate, Mortgage, and Title
Purlin®, the AI platform powering enterprise real estate operations, and Final Offer™, the industry's only co...
Mortgage Applications Decrease in Latest MBA Weekly Survey
“Application volume was down last week, led by a 14 percent drop in purchase applications. Winter Storm Fern likel...
Home Prices Increased in 73% of Metro Areas in Fourth Quarter of 2025
Home prices rose in 73% of metro markets (168 out of 230) during the fourth quarter of 2025, according to the National A...
NAR Opens Applications for 2026 Good Neighbor Awards
“Service is at the heart of what it means to be a REALTOR®,” said NAR President Kevin Brown. “The...
Advocus National Title Insurance Company Announces Expanded Leadership Team to Support National Growth of Attorney-First Underwriting Platform
Advocus National Title Insurance Company (Advocus), an attorney-focused national title insurance underwriter and industr...

Search Articles:
browse...

Classifieds

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

© 2020, Source of Title.