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



Optimal Asset - ANTHONY MUZIO/NY
2/14/2009 8:27:58 AM (3098 views)
Re: Optimal Asset - Robert Breakell/CT
2/14/2009 2:33:00 PM (3756 views)
Re: Optimal Asset - Jessica Talley/NJ
2/16/2009 7:09:22 AM (3728 views)
Re: Optimal Asset - Bill Jones/NJ
2/19/2009 7:15:10 AM (3711 views)

Confessions of a Corrupted Closing Agent - David Bloys/TX
2/14/2009 6:35:13 AM (5103 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 10:05:19 AM (4068 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 (3831 views)
Re: Confessions of a Corrupted Closing Agent - Kevin Ahern/CT
2/14/2009 1:12:37 PM (3901 views)
Re: Confessions of a Corrupted Closing Agent - Robert Franco/OH
2/14/2009 4:08:07 PM (3781 views)
Re: Confessions of a Corrupted Closing Agent - Clanci Nelson/OH
2/17/2009 11:25:46 AM (3587 views)
Re: Confessions of a Corrupted Closing Agent - Donna Stovall/NY
2/17/2009 7:23:50 PM (3584 views)

Pacific Corporate and Title Services? - William Pattison /CA
2/13/2009 5:05:43 PM (3231 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 6:01:36 PM (3782 views)
Re: Pacific Corporate and Title Services? - Robert Franco/OH
2/13/2009 6:05:56 PM (3790 views)
Re: Pacific Corporate and Title Services? - Nils Nelson/ME
2/13/2009 11:39:04 PM (3883 views)
Re: Pacific Corporate and Title Services? - george Hubka/MI
2/25/2009 5:44:56 AM (3517 views)
Re: Pacific Corporate and Title Services? - William Pattison /CA
3/31/2009 5:31:02 PM (3534 views)

ESS Solution's Baltimore MD - Terri/PA
2/13/2009 2:36:31 PM (3728 views)
Re: ESS Solution's Baltimore MD - Tamara Hoy/OH
2/13/2009 4:25:06 PM (4247 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 6:14:54 PM (3891 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 7:02:21 PM (3760 views)
Re: ESS Solution's Baltimore MD - Jessica Talley/NJ
2/13/2009 8:35:39 PM (3933 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 8:42:07 PM (3808 views)
Re: ESS Solution's Baltimore MD - Scott Olsen/NH
2/13/2009 9:52:50 PM (3934 views)
Re: ESS Solution's Baltimore MD - Nils Nelson/ME
2/13/2009 10:02:42 PM (3872 views)
Re: ESS Solution's Baltimore MD - Terri/PA
2/13/2009 10:18:57 PM (3902 views)
Re: ESS Solution's Baltimore MD - P Parrish/AL
2/15/2009 4:46:36 PM (3950 views)
Re: ESS Solution's Baltimore MD - george Hubka/MI
2/24/2009 6:37:54 PM (3610 views)
Re: ESS Solution's Baltimore MD - Terri /PA
2/24/2009 8:11:25 PM (3615 views)

Direct Ops and VMCs - Robert Franco/OH
2/13/2009 10:18:02 AM (3208 views)
Re: Direct Ops and VMCs - Nils Nelson/ME
2/13/2009 8:46:30 PM (3702 views)
Re: Direct Ops and VMCs - george Hubka/MI
2/24/2009 6:01:52 PM (3435 views)




On Title - Joanie Hahr/VT
2/12/2009 9:21:34 PM (3225 views)
Re: On Title - Edward Huguenin/SC
2/12/2009 10:26:38 PM (3914 views)
Re: On Title - Patrick/NY
2/13/2009 8:49:58 AM (3840 views)
Re: On Title - Robert Breakell/CT
2/13/2009 10:38:21 AM (3855 views)
Re: On Title - Norean Cashwell/GA
2/16/2009 7:57:27 AM (3893 views)
Re: On Title - KRISTI HERRING/ID
2/18/2009 10:35:37 AM (3861 views)
Re: On Title - george Hubka/MI
2/24/2009 6:46:10 PM (3782 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:35:10 PM (3691 views)
Re: On Title - KRISTI HERRING/ID
3/2/2009 2:40:29 PM (3815 views)
Re: On Title - Greg Paszkiewicz/NJ
2/23/2009 12:44:33 PM (3991 views)

Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 10:21:13 AM (3629 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:08:50 AM (4053 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 11:17:19 AM (4028 views)
Re: Stabbed In The Back? - Wanda Steudel/OH
2/12/2009 11:55:32 AM (4154 views)
Re: Stabbed In The Back? - STEVE MEINECKE/TN
2/12/2009 12:14:20 PM (4087 views)
Re: Stabbed In The Back? - AbstractorWatchdog com/NY
2/12/2009 1:30:30 PM (4040 views)
Re: Stabbed In The Back? - Clanci Nelson/OH
2/12/2009 3:15:52 PM (3868 views)
Re: Stabbed In The Back? - Garret  Fitzgerald/VA
2/18/2009 12:48:50 AM (3557 views)

Service Announcement! - Robert Franco/OH
2/12/2009 10:08:42 AM (3189 views)
Re: Service Announcement! - Robert Franco/OH
2/12/2009 10:16:54 AM (3669 views)
Re: Service Announcement! - Wanda Steudel/OH
2/12/2009 10:56:11 AM (3571 views)
Re: Problem solved. - Robert Franco/OH
2/12/2009 12:38:56 PM (3545 views)
Re: Problem solved. - Clanci Nelson/OH
2/12/2009 2:56:38 PM (3626 views)

Industry Partners - Dan Zook/NY
2/11/2009 3:17:47 PM (3091 views)
Re: Industry Partners - Clanci Nelson/OH
2/12/2009 2:50:26 PM (3752 views)
Re: Industry Partners - Dan Zook/NY
2/13/2009 11:44:35 AM (3759 views)
Re: Industry Partners - Clanci Nelson/OH
2/16/2009 4:53:31 PM (3518 views)

1099 - researcher ./VA
2/10/2009 7:25:50 PM (3358 views)
Re: 1099 - Patrick/NY
2/11/2009 8:42:24 AM (3768 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 5:47:54 AM (3887 views)
Re: 1099 - researcher ./VA
2/17/2009 6:34:28 AM (6172 views)
Re: 1099 - Clanci Nelson/OH
2/17/2009 11:38:17 AM (3698 views)
Re: 1099 - STEVE MEINECKE/TN
2/17/2009 11:54:50 AM (3657 views)
Re: 1099 - Clanci Nelson/OH
2/19/2009 3:10:35 PM (3736 views)
Re: 1099 - Kenneth Signor/SC
2/17/2009 1:03:24 PM (3815 views)
Re: 1099 - george Hubka/MI
2/25/2009 5:53:49 AM (3560 views)

Blog comments requested - Dave Pelligrinelli/GA
2/10/2009 11:07:04 AM (4229 views)

Reliable Property Reports- Kansas - Susan McKee/WV
2/9/2009 7:55:53 PM (5799 views)
Re: Reliable Property Reports- Kansas - Carla Curry/KY
2/9/2009 10:03:09 PM (4323 views)
Re: Reliable Property Reports- Kansas - Susan McKee/WV
2/10/2009 3:03:22 PM (4323 views)
Re: Reliable Property Reports- Kansas - Jessica Talley/NJ
2/10/2009 6:43:25 AM (4224 views)
Re: Reliable Property Reports- Kansas - Susan McKee/WV
2/10/2009 3:03:57 PM (4184 views)
Re: Reliable Property Reports- Kansas - Joseph Weaver/VA
2/10/2009 5:47:03 PM (4202 views)
Re: Reliable Property Reports- Kansas - Joseph Weaver/VA
2/17/2009 11:21:12 AM (3965 views)
Re: Reliable Property Reports- Kansas - Kimberly Gray/AR
2/12/2009 8:29:04 AM (4071 views)

Attention Vendor Managers... - Robert Franco/OH
2/9/2009 1:59:23 PM (2729 views)

Bulletins... - Robert Franco/OH
2/9/2009 1:37:06 PM (3021 views)
Re: Bulletins... - Wanda Steudel/OH
2/9/2009 2:03:18 PM (3714 views)
Re: Bulletins... - Robert Franco/OH
2/27/2009 2:47:50 PM (3616 views)

Lenders First Choice - J Nisonger/CA
2/7/2009 3:52:44 PM (3563 views)
Re: Lenders First Choice - monica froese/ME
2/7/2009 7:05:41 PM (4077 views)
Re: Lenders First Choice - J Nisonger/CA
2/9/2009 12:38:44 AM (3997 views)
Re: Lenders First Choice - martha campbell/VA
2/9/2009 7:03:37 AM (3947 views)
Re: Lenders First Choice - J Nisonger/CA
2/9/2009 1:10:27 PM (4026 views)
Re: Lenders First Choice - Matthew Hall/CA
2/9/2009 6:49:08 PM (3931 views)
Re: Lenders First Choice - AbstractorWatchdog com/NY
2/9/2009 9:33:04 PM (3981 views)
Re: Lenders First Choice - J Nisonger/CA
2/11/2009 12:36:08 PM (3793 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.

Partner Releases 2026 Guide to ALTA/NSPS Land Title Surveys to Help Real Estate Stakeholders Navigate Updated Industry Standards
Now in its fourth iteration, Partner's ALTA/NSPS Guide reflects the firm's continued commitment to educating the market ...
Mortgage Applications Decrease in Latest MBA Weekly Survey
“The prospect of easing energy prices given the evolving situation in the Middle East brought mortgage rates sligh...
Economic Uncertainty Slows Single-Family Construction Across All Geographies
“Markets continue to shift single-family construction activity away from high-density population centers toward mo...
MBA Statement on the VA's Updated Loss Mitigation Policies
“We are pleased to see that veteran homeowners will have access to a key loss mitigation option available to other...
Builders Call Attention to 'Silver Tsunami' Supply Constraints During Homeownership Month
“As older Americans stay in their homes longer, the silver tsunami phenomenon won’t solve the housing shorta...

Search Articles:
browse...

Classifieds

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

© 2020, Source of Title.