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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 (3974 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)
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 (4072 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 (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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