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Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3430 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (3547 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (3513 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (3380 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (3222 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (6627 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (3181 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (3918 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (3325 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (3345 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (3251 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (3423 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (3158 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (2975 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3141 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (2952 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3061 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3227 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (3196 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3146 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (2996 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (3125 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (3038 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (2992 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (2946 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (2836 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (2939 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3174 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3014 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (2990 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (2926 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3119 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (2932 views)


Real Title Services


Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3016 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (5912 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3046 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (2982 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (2922 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (2831 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (5481 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (7607 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (2940 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (2871 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (2808 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (2934 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (2862 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (2986 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (2724 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2507 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3291 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3322 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (3422 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3039 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3007 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (2929 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3107 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3043 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3047 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (4878 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3386 views)
Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3156 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3157 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 (3129 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (2877 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (2923 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3091 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3110 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3098 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3205 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (2883 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (2900 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3527 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (3486 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3221 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3134 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3146 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3086 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3262 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3207 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3243 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3323 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (2975 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (2955 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3050 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (3006 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (2707 views)

On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (3057 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (3205 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3177 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3109 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (3120 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (3168 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (3032 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (2935 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (3052 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (3234 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3437 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (3319 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (3273 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (3412 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (3325 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (3301 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3141 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (2833 views)


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