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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 (2919 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 (2610 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2736 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 (2781 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 (2637 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 (2654 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 (5205 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 (2623 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2559 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2674 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2611 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 (3044 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3170 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (2797 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 (2865 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (2823 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)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (2922 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (2932 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 (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 (2675 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 (2988 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2644 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2648 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 (3235 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 (2895 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 (2845 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3059 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (2970 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3006 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 (2725 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 (2477 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 (2871 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (2904 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (2926 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 (2683 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 (2981 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 (3040 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 (3069 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3050 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (2910 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 (2699 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 (2553 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 (2755 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (2761 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 (5188 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 (2741 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (2794 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (2557 views)


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