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Lenders First Choice - J Nisonger/CA
2/20/2009 10:14:25 PM (3698 views)
Re: Lenders First Choice - Robert Franco/OH
2/21/2009 10:47:36 AM (4044 views)
Re: Lenders First Choice - Kevin Ahern/CT
2/21/2009 10:57:01 AM (4179 views)
PLEASE! Lenders First Choice - J Nisonger/CA
2/22/2009 1:54:29 PM (4132 views)
Re: Lenders First Choice - Robert Franco/OH
2/22/2009 6:01:46 PM (3973 views)
Re: Lenders First Choice - Clanci Nelson/OH
2/23/2009 10:48:06 AM (3917 views)
Re: Lenders First Choice - Kevin Ahern/CT
2/23/2009 11:15:30 AM (3865 views)
Re: Lenders First Choice - Clanci Nelson/OH
3/2/2009 4:57:02 PM (3811 views)
Re: Lenders First Choice - george Hubka/MI
3/2/2009 7:47:03 PM (3796 views)
Re: Lenders First Choice - Dan Zook/NY
2/23/2009 1:05:56 PM (3916 views)

American Abstract - cindy thomas/NY
2/20/2009 1:14:58 PM (4103 views)
Re: American Abstract - Dan Zook/NY
2/20/2009 1:48:03 PM (7210 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:31:43 PM (3953 views)
Re: American Abstract - george Hubka/MI
2/24/2009 5:34:30 PM (3935 views)
Re: American Abstract - Dan Zook/NY
2/25/2009 11:46:19 AM (4016 views)
Re: American Abstract - Nils Nelson/ME
2/20/2009 4:49:36 PM (4363 views)
Re: American Abstract - Diana Little/MS
2/22/2009 1:38:02 PM (4302 views)
Re: American Abstract - Stephen  Sutton/NY
2/26/2009 8:47:45 AM (4005 views)
Re: American Abstract - Cindy Thomas/NY
2/26/2009 6:51:12 PM (4067 views)
Re: American Abstract - george Hubka/MI
2/26/2009 8:33:32 PM (3938 views)
Re: American Abstract - Dan Zook/NY
3/3/2009 10:24:33 AM (3909 views)
Re: American Abstract - Joseph Kelley/MO
2/12/2010 5:29:49 PM (3721 views)

Just a little laugh - Michelle Allen/GA
2/19/2009 10:01:05 PM (5091 views)
Re: Just a little laugh - Kurt deVries/FL
2/20/2009 12:09:21 PM (4036 views)
Re: Just a little laugh - Jessica Talley/NJ
2/20/2009 5:47:35 PM (3928 views)
Re: Just a little laugh - Karen /CT
2/23/2009 8:50:42 AM (3738 views)
Re: Just a little laugh - Clanci Nelson/OH
2/23/2009 10:57:17 AM (3730 views)
Re: Just a little laugh - Norean Cashwell/GA
2/24/2009 8:36:28 AM (3687 views)
Re: Just a little laugh - Tempie Elder/GA
2/24/2009 10:06:32 AM (5812 views)
Re: Just a little laugh - Scott Perry/PA
2/28/2009 4:07:45 PM (3778 views)
Re: Just a little laugh - george Hubka/MI
2/25/2009 5:35:28 AM (3784 views)

Default Research Network? - David Bloys/TX
2/19/2009 7:18:48 PM (4394 views)

Examnet - AbstractorWatchdog com/NY
2/19/2009 12:36:25 PM (3626 views)
Re: Examnet - Patrick/NY
2/19/2009 12:51:14 PM (4391 views)
Re: Examnet - Patrick/NY
2/19/2009 12:59:40 PM (4397 views)
Re: Examnet - Edward Huguenin/SC
2/19/2009 8:05:00 PM (4272 views)
Re: Examnet - Robbin Vernon/NC
2/25/2009 10:50:48 AM (4081 views)
Re: Examnet - Tammy/OH
2/23/2009 9:55:32 PM (7516 views)
Re: Examnet - AbstractorWatchdog com/NY
2/24/2009 2:22:05 PM (4081 views)




Thank you American Title - Jeanne  Myers/NY
2/19/2009 10:45:35 AM (4159 views)
Re: Thank you American Title - researcher ./VA
2/19/2009 11:13:30 AM (4179 views)
Re: Thank you American Title - Nils Nelson/ME
2/19/2009 12:13:46 PM (4316 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 11:38:48 AM (4216 views)
Re: Thank you American Title - Clanci Nelson/OH
2/20/2009 1:00:43 PM (4343 views)
Re: Thank you American Title - Jeanne  Myers/NY
2/20/2009 8:35:26 PM (4322 views)
Re: Thank you American Title - Clanci Nelson/OH
2/23/2009 10:17:47 AM (3851 views)

Title Search-Payment disclaimer possibilities - STEVE MEINECKE/VA
2/18/2009 4:29:16 PM (3398 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/18/2009 6:34:07 PM (3876 views)
Re: Title Search-Payment disclaimer possibilities - STEVE MEINECKE/TN
2/18/2009 9:37:57 PM (3934 views)
Re: Title Search-Payment disclaimer possibilities - Kevin Ahern/CT
2/19/2009 7:14:23 AM (4121 views)
Title Search Abstract -Property Ownership - Bobbi Shorthouse, Notary Public/CT
2/19/2009 8:19:28 AM (4086 views)

Global Data Source - Dan Zook/NY
2/18/2009 11:44:35 AM (3352 views)
Re: Global Data Source - george Hubka/MI
3/3/2009 5:50:56 AM (3853 views)
Doc Hunters too - Patrick/NY
3/3/2009 8:28:21 AM (4048 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/5/2009 4:59:25 PM (4136 views)
Re: Doc Hunters too - Kevin Ahern/CT
3/11/2009 9:21:05 AM (3841 views)
Re: Doc Hunters too - Patrick/NY
3/11/2009 9:58:44 AM (3852 views)
Re: Doc Hunters too - Clanci Nelson/OH
3/13/2009 11:13:34 AM (3975 views)
Re: Doc Hunters too - Patricia Turley/MI
3/16/2009 8:22:10 AM (3917 views)

Exclusive Settlement Services - Kristi Lee/NE
2/17/2009 6:08:52 PM (3432 views)
Re: Exclusive Settlement Services - Sheila Sten/PA
2/17/2009 10:54:02 PM (3920 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/18/2009 2:43:09 PM (3884 views)
Re: Exclusive Settlement Services - Clanci Nelson/OH
2/18/2009 5:11:55 PM (3971 views)
Re: Exclusive Settlement Services - Gwynne Anderson/IL
2/19/2009 8:48:41 PM (4034 views)
Re: Exclusive Settlement Services - Kristi Lee/NE
2/23/2009 1:50:35 AM (3842 views)

Need Opinions About Internet Fax Services - Scott Perry/PA
2/16/2009 10:10:55 PM (3292 views)
Re: Need Opinions About Internet Fax Services - Dorothy Payne/NY
2/16/2009 11:41:11 PM (7062 views)
Re: Need Opinions About Internet Fax Services - George Booth/OH
2/17/2009 6:35:00 AM (4045 views)
Re: Need Opinions About Internet Fax Services - Kevin Ahern/CT
2/17/2009 8:27:06 AM (3977 views)
Re: Need Opinions About Internet Fax Services - STEVE MEINECKE/TN
2/17/2009 9:54:03 AM (3792 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/17/2009 6:54:04 PM (3908 views)
Re: Need Opinions About Internet Fax Services - Joyce Froelich/NM
2/17/2009 10:40:42 AM (6464 views)
Re: Need Opinions About Internet Fax Services - Steve/CA
2/17/2009 11:28:09 AM (8615 views)
Re: Need Opinions About Internet Fax Services - Tanya Stevens/MS
2/17/2009 10:18:53 PM (3805 views)
Re: Need Opinions About Internet Fax Services - J Nisonger/CA
2/17/2009 10:54:23 PM (3759 views)
Re: Need Opinions About Internet Fax Services - Heather Seymour/IN
2/18/2009 8:50:04 AM (3686 views)
Re: Need Opinions About Internet Fax Services - Bill Garrett/MS
2/23/2009 9:39:17 AM (3803 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:54:04 AM (3805 views)
Re: Need Opinions About Internet Fax Services - Larry Ford/NC
2/23/2009 9:55:57 AM (3939 views)
Re: Need Opinions About Internet Fax Services - Scott Perry/PA
2/25/2009 12:03:54 AM (3606 views)

Mid-Atlantic Title Services - Marian Littleton/VA
2/16/2009 12:14:13 PM (2658 views)

MDA Lending Solutions - David Bloys/TX
2/16/2009 11:17:03 AM (3483 views)
Re: MDA Lending Solutions - Terri/PA
2/16/2009 11:32:14 AM (4167 views)
Re: MDA Lending Solutions - martha campbell/VA
2/17/2009 6:30:08 AM (4322 views)
Re: MDA Lending Solutions - george Hubka/MI
2/24/2009 5:58:07 PM (3870 views)
Re: MDA Lending Solutions - Michael Vernon/AZ
2/17/2009 4:10:50 PM (3918 views)

Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3187 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3908 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3898 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3873 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (5164 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (4239 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 (4058 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (4073 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3972 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3744 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3759 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3283 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3927 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3950 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (4046 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3663 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3678 views)


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