Register
Log In
Forget your Password?

Home
Directory
Bulletins
Forums
Blogs
Articles
Links
Classifieds
About Us
Contact Us
Advertise
FAQ
Privacy Policy


Discussion
<< get older messagesget newer messages >>
to post a message: login - or - register | search messages | hide all replies



American Abstract - cindy thomas/NY
2/20/2009 1:14:58 PM (4018 views)
Re: American Abstract - Dan Zook/NY
2/20/2009 1:48:03 PM (6859 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:31:43 PM (3632 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:34:30 PM (3600 views)
Re: American Abstract - Dan Zook/NY
2/25/2009 11:46:19 AM (3697 views)
Re: American Abstract - Nils Nelson/ME
2/20/2009 4:49:36 PM (4047 views)
Re: American Abstract - Diana Little/MS
2/22/2009 1:38:02 PM (3998 views)
Re: American Abstract - Stephen  Sutton/NY
2/26/2009 8:47:45 AM (3665 views)
Re: American Abstract - Cindy Thomas/NY
2/26/2009 6:51:12 PM (3719 views)
Re: American Abstract - george Hubka/MI
2/26/2009 8:33:32 PM (3605 views)
Re: American Abstract - Dan Zook/NY
3/3/2009 10:24:33 AM (3616 views)
Re: American Abstract - Joseph Kelley/MO
2/12/2010 5:29:49 PM (3403 views)

Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (4974 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (3731 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3661 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (3446 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (3400 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (3413 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (5532 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (3492 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (3445 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4292 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3567 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (4142 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (4125 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (4016 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (3825 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (7249 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (3811 views)

Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (4088 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (3925 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (4029 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (3920 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (4057 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (3808 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (3567 views)




Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3311 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (3569 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3650 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (3854 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (3798 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3275 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (3592 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (3798 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (3852 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (3581 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (3571 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (3473 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3601 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3325 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3636 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3614 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3548 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (3771 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3575 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3201 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (6685 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (3719 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3626 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3530 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3471 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (6148 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (8270 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3514 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3488 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (3412 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3515 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3523 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3667 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (3327 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2601 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3427 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (3877 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (4034 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3590 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3644 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3066 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3624 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3598 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3580 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (5068 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (3950 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.

 

 

 

 

 

to post a reply: login - or - register


Re: Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 11:23:37 AM (3698 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3767 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3668 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3462 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3452 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3206 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3679 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3669 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3788 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3412 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3435 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3704 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (4129 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3792 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3657 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3826 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3677 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3835 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3779 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3807 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3851 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3511 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3501 views)


<< get older messagesget newer messages >>

DISCLAIMER: These Message Forums are un-moderated and Source of Title does not endorse the content of any of the posts. Source of Title discourages libelous comments and you, as the sole creator of the content, take full responsibility for your remarks.
Directory

The Source of Title Business directory has 8973 listed companies.

Leave feedback on a company:
SOT ID #:  learn more...
DRN Title Search
Blogs

Read other users' blogs-- or start your own!

Most Recent Blog Posts:

What Is Title Insurance & Benefits
Michael Stelzer's Blog
2026/03/14
0 comments

The Source of Title - Part I: Freedom Written, Freedom Insured
Ben DuBay's Blog
2026/02/15
0 comments

Shared Driveway Agreements
Marissa Berends's Blog
2025/12/10
0 comments

Articles

Source of Title articles help to keep you informed on the state of the title industry.

Q1 GDP Commentary from MBA's Mike Fratantoni
“Inflation jumped higher during the quarter, with the PCE index increasing at a 4.5 percent annualized rate, up fr...
MBA Annual Report Finds Total Commercial Real Estate Borrowing and Lending Increased 40 Percent in 2025
“As capital markets conditions stabilized in 2025, there was a meaningful rebound in commercial real estate lendin...
Mortgage Applications Decrease in Latest MBA Weekly Survey
“Mortgage rates increased slightly last week, with the 30-year fixed rate rising to 6.37 percent. The increase in ...
First American Title Introduces AgentNet® Assist: Title Intelligence, an AI-Powered Document Analysis Capability
“This AI-assisted capability streamlines repetitive, time-intensive tasks, helping reduce processing time by as mu...
Home Building Shows Signs of Stabilization with Monthly Gain in Starts
“Housing starts posted a solid rebound in March, suggesting builders are responding to pockets of improving demand...

Search Articles:
browse...

Classifieds

Buy, sell, or trade! Browse the ads or post your own!

© 2020, Source of Title.