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Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3002 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2574 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2718 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2573 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2598 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2535 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2413 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2528 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3022 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2578 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2544 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2432 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2704 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2488 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2883 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5387 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2576 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2547 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2461 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2395 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (4998 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7116 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2502 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2449 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2385 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2481 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2447 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2536 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2294 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2395 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3162 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (2848 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (2959 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2587 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2567 views)




Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2804 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2627 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2592 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2583 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4714 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (2880 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2730 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2711 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 (2706 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2450 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2481 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (2934 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2666 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2679 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2787 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2474 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2451 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3385 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (2995 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2767 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2692 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2688 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2643 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (2860 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2767 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (2797 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (2871 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2552 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2535 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2906 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2569 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2306 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2930 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2760 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2756 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2679 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2715 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2766 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2567 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2492 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2617 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2807 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3308 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (2895 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (2852 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (2959 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (2897 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (2874 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2740 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2449 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (2762 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (2514 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (2433 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (2365 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (2478 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (2806 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (2562 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (2566 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (2344 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3062 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (2625 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (2626 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (4988 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (2489 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (2525 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (2563 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (2589 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (2357 views)


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