Real Title Services
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



[+] American Abstract - cindy thomas/NY (11 replies)
2/20/2009 1:14:58 PM (4102 views)

[+] Just a little laugh - Michelle Allen/GA (8 replies)
2/19/2009 10:01:05 PM (5087 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4393 views)

[+] Examnet - AbstractorWatchdog com/NY (6 replies)
2/19/2009 12:36:25 PM (3623 views)

[+] Thank you American Title - Jeanne  Myers/NY (6 replies)
2/19/2009 10:45:35 AM (4156 views)




[+] Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA (4 replies)
2/18/2009 4:29:16 PM (3392 views)

[+] Global Data Source - Dan Zook/NY (7 replies)
2/18/2009 11:44:35 AM (3350 views)

[+] Exclusive Settlement Services - Kristi Lee/NE (5 replies)
2/17/2009 6:08:52 PM (3428 views)

[+] Need Opinions About Internet Fax Services - Scott Perry/PA (14 replies)
2/16/2009 10:10:55 PM (3290 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2658 views)

[+] MDA Lending Solutions - David Bloys/TX (4 replies)
2/16/2009 11:17:03 AM (3483 views)

[+] Optimal Asset - ANTHONY MUZIO/NY (3 replies)
2/14/2009 8:27:58 AM (3185 views)

[-] Confessions of a Corrupted Closing Agent - David Bloys/TX (6 replies)
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 (4053 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (4070 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 (3970 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3741 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 (5 replies)
2/13/2009 5:05:43 PM (3282 views)

[+] ESS Solution's Baltimore MD - Terri/PA (11 replies)
2/13/2009 2:36:31 PM (3775 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 8977 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:

Practical Obscurity, Revisited
Blurbs from the Bossman
2026/08/06
0 comments

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

Articles

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

First American Title Expands No-Cost Property Title Monitoring to Its Independent Title Agent Network and Their Clients
“Title agents are trusted advisors to the home buyers and homeowners they serve, and they are looking for meaningf...
NAR Wins Meta's 2026 Agency Award for Best Use of Automation
“This recognition shows our strategic plan in action. We are modernizing how NAR works for members by using new to...
Settlor Integrates with TitleSphere CRM
Settlor is among a small number of title production system providers that offers a genuinely open API, meaning technolog...
Florida Agency Network Expands CertifID Use to Strengthen Closing Communication
The Florida Agency Network, Florida's largest independent provider of title and settlement services, has rolled out an e...
Single-Family Starts Rebound but Market Challenges Persist
“Single-family starts unexpectedly increased in August, but higher mortgage rates, rising construction financing c...

Search Articles:
browse...

Classifieds

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

© 2020, Source of Title.