CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 19
12 February 2007

Eventually, many of a money launderer's criminal clients get busted, if they don't first die of a drug overdose, die whilst driving drunk or stoned, or quietly disappear for a faraway destination. Unfortunately, many become so arrogant at the consequence of their (illegal) monetary success, that they make stupid mistakes, delegate serious tasks to inept subordinates, or neglect to observe the basic precautions that had kept them out of the hands of law enforcement before they got sloppy. Anyway, when clients are arrested, their money launderer may have a lot of loose ends to tie up. On the other hand, law enforcement may be looking to charge the laundryman, hoping to squeeze the location of the client's illicit wealth out of him, in exchange for a favourable sentence.

Eddy was one of my most likable clients; a young former lieutenant in the operation of one of Miami's Cuban-American smuggling kingpins, he had struck out on his own, setting up an effective maritime operation. My end included registering his vessels in the United Kingdom, using the remoteness of the Caribbean British Dependent Territories as a shield; by the time the registry documents reached their UK destination, Cardiff, a newly-registered ship had already returned from a completed smuggling adventure.

His ships' crew chiefs liked to pose as charter captains, so we formed one charter company after another in the more unregulated tax havens. I sometimes created back-up registrations for certain vessels in the State of Delaware, in the event that the UK registry and name became too well known. The Delaware registration document, together with a new name and a quick change of color, could mask the ship's true identity from routine law enforcement examination.

I also was required to assist in aviation matters; this would mean traveling to some obscure airfield in the rural American South, and purchasing, after inspection and flight testing, a suitable aircraft, for cash, from a seller who was usually more than ready to unload their expensive toy. After the craft had been fitted with additional fuel tanks (it's a long way to Colombia) and such niceties as hatches that were modified so as to allow airdrops of contraband, the aircraft was ready to go.

Whilst Eddy was a great guy, his partners, three crazy brothers who liked to masquerade as real estate investors, unfortunately were not. I never liked it when clients waved handguns around in a machismo manner, as I learned in Vietnam that firearms, in the hands of idiots, have a bad habit of going off when you least expect it. 

One of the "Brothers," as we called them (though they were Hispanic), claimed to have served in the Marines in Vietnam, and was always intrigued by my use of military hardware. Years later, I learned from a law enforcement source that he had never served in any branch of the US military. He was the exception, though, as I met many veterans of America's fifteen-year conflict in Southeast Asia in the drug trade, especially in high-risk air smuggling roles, using their military skills to earn high six-figure fees to deliver contraband. 

On one trip, the drugs were flown from the Colombia-Venezuela border to Andros Island, which is close to the US, but still quite isolated and desolate. After a running gun-battle with some local Bahamians intent upon stealing the load, the cocaine was then fiberglassed into a fast speedboat, and piloted into the Florida Keys by a hired hand. 

Never try to cut costs in criminal activity; it may be your undoing. Eddy's group engaged a reasonably priced smuggling captain who was, unfortunately, in the employ of US law enforcement. The load, Eddy, and two other participants, were arrested. The Brothers, not being directly involved, were not charged, and escaped justice.

Eddy received 20 years for his crimes, and ended up serving seven years, much of which was spent in bad places you would not want to spend extended periods in, due to the probable cellmates you would draw, and the lack of amenities. The Brothers later were tagged by law enforcement in another case, and served similar sentences.

Eddy is now a successful businessman, perhaps due in part to his having served a substantial sentence at a young age, and being released whilst still young enough to travel down the straight path to legitimate wealth. The whereabouts of the Brothers remains a mystery, but frankly I'm not interested in looking up former clients who once threatened my life if I moved a certain smuggling vessel (known as the UPS truck due to its prolific smuggling history) out of its offshore location. A storm later ran it aground, and it became salvage.  

Next Week: Now that you know their stories, next time we will discuss what financial services I performed in support of these clients' activities.

   

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

Read more in this exciting series

Confessions is on holiday, but read earlier chapters here
Confessions of a Money Launderer - Part 69
Confessions of a Money Launderer - Part 68
Confessions of a Money Launderer - Part 67
Confessions of a Money Launderer - Part 66
Confessions of a Money Launderer - Part 65
Confessions of a Money Launderer - Part 64
Confessions of a Money Launderer - Part 63
Confessions of a Money Launderer - Part 62
Confessions of a Money Launderer - Part 61
Confessions of a Money Launderer - Part 60
Confessions of a Money Launderer - Part 59
Confessions of a Money Launderer - Part 58
Confessions of a Money Launderer - Part 57
Confessions of a Money Launderer - Part 56
Confessions of a Money Launderer - Part 55
Confessions of a Money Launderer - Part 54
Confessions of a Money Launderer - Part 53
Confessions of a Money Launderer - Part 52
Confessions of a Money Launderer - Part 51
Confessions of a Money Launderer - Part 50
Confessions of a Money Launderer - Part 49
Confessions of a Money Launderer - Part 48
Confessions of a Money Launderer - Part 47
Confessions of a Money Launderer - Part 46
Confessions of a Money Launderer - Part 45
Confessions of a Money Launderer - Part 44
Confessions of a Money Launderer - Part 43
Confessions of a Money Launderer - Part 42
Confessions of a Money Launderer - Part 41
Confessions of a Money Launderer - Part 40
Confessions of a Money Launderer - Part 39
Confessions of a Money Launderer - Part 38
Confessions of a Money Launderer - Part 37
Confessions of a Money launderer - Part 36
Confessions of a Money Launderer - Part 35
Confessions of a Money launderer - Part 34
Confessions of a Money Launderer - Part 33
Confessions of a Money launderer - Part 32
Confessions of a Money launderer - Part 31
Confessions of a Money launderer - Part 30
Confessions of a Money Launderer - Part 29
Confessions of a Money Launderer - Part 28
Confessions of a Money Launderer - Part 27
Confessions of a Money Launderer - Part 26
Confessions of a Money Launderer - Part 25
Confessions of a Money Launderer - Part 24
Confessions of a Money Launderer - Part 23
Confessions of a Money Launderer - part 22
Confessions of a Money Launderer - Part 21
Confessions of a Money Launderer - Part 20
Confessions of a Money Launderer - Part 19
Confessions of a Money Launderer - Part 18
Confessions of a Money Launderer - Part 17
Confessions of a Money Launderer - Part 16
Confessions of a Money Launderer - Part 15
Confessions of a Money Launderer - Part 14
Confessions of a Money Launderer - Part 13
Confessions of a Money Launderer - Part 12
Confessions of a Money Launderer - Part 11
Confessions of a Money Launderer - Part 10
Confessions of a Money Launderer - Part 9
Confessions of a Money Launderer - Part 8
Confessions of a Money Launderer - Part 7
Confessions of a Money Launderer - Part 6
Confessions of a Money Launderer - Part 5
Confessions of a Money Launderer - Part 4
Confessions of a Money Launderer - Part 3
Confessions of a Money Launderer - Part 2
Confessions of a Money Launderer - Part 1
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