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Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3196 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (2864 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (2869 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (2701 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (2573 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (5926 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (2561 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3641 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (2650 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (2654 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (2571 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (2729 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (2512 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (2313 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (2873 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2329 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (2406 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (2559 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (2505 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (2902 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2325 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2492 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2334 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2349 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2298 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2179 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2272 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (2920 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2324 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2281 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2181 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2423 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2229 views)


Real Title Services


Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2792 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5105 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2286 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2298 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2231 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2165 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (4695 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (6816 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2243 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2212 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2141 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2217 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2175 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2257 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2073 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2332 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3067 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (2557 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (2685 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2360 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2316 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2697 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2362 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2318 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2307 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4578 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (2552 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2483 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2402 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 (2447 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2197 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2220 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (2817 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2430 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2442 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2530 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2246 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2225 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3259 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (2737 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2543 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2468 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2448 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2380 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (2624 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2529 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (2531 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2603 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2336 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2304 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2806 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2307 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2058 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2834 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2523 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2515 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2418 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2431 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2511 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2306 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2259 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2373 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2567 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3208 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (2657 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (2610 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (2704 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (2664 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (2640 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2503 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2207 views)


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