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Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3059 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2783 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (2920 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (2792 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2791 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2736 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2611 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2737 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3078 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (2782 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2750 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2638 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (2901 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2685 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (2939 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5606 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (2793 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2734 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2655 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2583 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5206 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7336 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2694 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2624 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2560 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2675 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2612 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2705 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2471 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2445 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3218 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3045 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3171 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2798 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (2760 views)


Real Title Services


Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2863 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (2866 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2824 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (2819 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4786 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3081 views)

Although I believe the author of the article probably received exactly what she deserved, my opinion of the FBI has diminished in recent years after an experience relating to one of my clients. The agents make rank by making collars, and they will sometimes do so through  questionable means regardless of the impact that it may have on some one other than the defendant's life...collateral damage.

Several years ago two of my clients were indicted for various counts of conspiracy and fraud. One of them was indicted on only one or two counts, and wanted a severance of his case for a separate trial because it would be less expensive to defend than if he remained in the joined cases.  During the course of the trial the investigating FBI agent was called to testify. During the course of cross examination it was established that the agent had lied to the defendant in order to obtain evidence. When he was asked why he lied...his response was "because I thought it would help my case." The defendant was ultimately disbarred, sentenced to perform community service and pay a $10,000.00 fine. His partner was not so lucky.

The case against his partner was much more serious, and took another year to come to trial. I was sitting in my office one day when in walked the same FBI agent. He said "We would like to interview you"...in connection with the case against the other defendant. Attorneys are bound by the rule of Attorney /Client privilege. As such attorneys can not divulge the contents of confidential communications with clients. I responded by saying that to the extent I was able to talk with them I would be happy to do so. To the extent that I was bound by privilege I would have to decline to discuss confidential communications. The FBI agent's response was... "Well, we don't think it involved privilege." My response to him was that he should move for a court order to make that determination, and that I would abide by the court order. In the mean time I would hire an attorney to determine if their interrogation was proper.

The FBI agent contacted me numerous times in the following weeks to pressure me to talk with him, the IRS and the U.S. Attorney. In other words...break privilege, which would have resulted in disciplinary action, possibly disbarment and a civil suit by my client. My attorney finally became involved. He contacted the agent three times to discuss the scope of the inquiry. His telephone calls were never returned, and I never heard from them again until the day of trial.

My testimony began late on a Friday afternoon. The judge recessed until the following Monday morning. As I was leaving the courtroom I heard the prosecutor call my name, and ask me not to leave yet. I waited in the corridor for about 15 minutes. The prosecutor and the same FBI agent finally emerged from the courtroom to talk to me. They wanted to interview me. I found it highly irregular because neither the prosecution or defense attorney's are supposed to talk with a witness while he is testifying because there may be undue influence exerted. I asked why they were talking to me on an ex parte basis without defense counsel being present also. Their response was..."Oh, they know what we are doing." I never really knew whether that was the truth. Apparently during the 15 minutes that I was waiting in the corridor they had requested leave of court to talk to me. The judge granted it I was told.

We started to discuss the impropriety of interviewing me in the middle of my testimony when the FBI agent chimed in with..."Yeah, I told you in your office last year that we wanted to interview you." I responded by reminding him that my attorney tried to get in touch with him three times without any response. The FBI agent denied it. 

When confronted by law enforcement officials the first question that has to be asked is "Am I a target of the investigation?'"  They have to tell you the truth so that you are able to invoke your 5th Amendment rights, and also hire an attorney to represent you. Otherwise they jeopardize their case at trial. When I asked that question the prosecutor got this pained look on his face, and responded by saying "That is kind of a hard question to answer."  I then asked if I would need an attorney present during the interrogation. The prosecutor again got the pained look on his face and said "Well, that is really a decision I would have to make." Since I could not get answers to my questions I responded by saying that until these questions were answered they would have to interrogate me on the witness stand on Monday morning.

So while I applaud the end result of your article, you will have to excuse my low opinion of the FBI's heavy handed investigative tactics to gain evidence with the resulting negative impact on innocent people's lives. I have had personal experience with it, and find their image to be a little tarnished. The end does not justify the means. This is a free society based on law and not one in which an end run around the individual's constitutional rights should be permitted.

 

 

 

 

 

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Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2923 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2933 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (2896 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2645 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2676 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3012 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (2866 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (2872 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (2989 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2645 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2649 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3447 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3236 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (2970 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (2896 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (2905 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (2846 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3060 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2971 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3007 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3079 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2750 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2726 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (2957 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (2762 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2478 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (2983 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (2964 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (2942 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (2872 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2905 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2927 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (2759 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2684 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (2806 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (2982 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3371 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (3088 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (3041 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (3166 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (3070 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3051 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2911 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2605 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (2843 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (2700 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (2600 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (2554 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (2646 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (2858 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (2756 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (2762 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (2524 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3124 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (2812 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (2845 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (5189 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (2694 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (2712 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (2742 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (2795 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (2557 views)


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