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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 (4069 views)
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)

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 (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)


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