CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 29
22 April 2007

His street name was J.R., not because of any resemblance to the television star from "Dallas," but because those were his initials. His was a long haul life, Miami to the Midwest, over and over and over again, moving cocaine overland in a Jaguar sedan, blending in with the interstate traffic in and out of Florida. His wife was from a prestigious Illinois family, and I don't think she actually knew exectly what he did for a living, notwithstanding his long absences from their Florida Gulf Coast home. I used to watch him cut kilos of cocaine, sitting on the floor, with a non-toxic derivative made from corn called inositol, prior to driving the results all the way to Chicago, for sale to his customers. He escaped criminal prosecution for his crimes, though there was once a close call, when his wife left some marijuana in a rental car, and I had to take her into a small-town Florida police station to explain that she had no idea how that pot got there. Back to our story; it was J.R. who introduced me to Rick, a clerk who worked in a Miami music store, and had a powerful cocaine habit. Rick dropped out of sight for a while, but when he returned he had both an interesting story, and some clients with money laundering business for me.

Rick told me a long, rambling tale about how he had finally shaken off his cocaine addiction through clean country living; apparently he was now living on an organic farm in the Dakotas, run by a strange-looking couple. The husband had inherited the family farm, and he and his wife, a former Miami resident, grew organic vegetables to meet the growing American demand for insecticide-free food.

When I  say strange, I mean both physically and mentally. Though the husband had a graduate degree  in chamistry from a university in California, and the wife published some sort of small feel-good newsletter, their weird demeanor was, I would soon learn, the result of their avocation: manufacturing very high-purity methedrine(known as chystal meth) in a building on their farm every month or so. Even though they wore space-age sealed laboratory suits, a sufficient amount of the chemical was absorbed by their bodies to keep them awake for five days, hence their unusual, altered personalities.

Rick had thus exchanged his cocaine addiction for one of a different sort. The farmers needed to stash their illicit profits, as they couldn't make any additional improvements to their farm without attracting attention. My role was to take the profits earned through vending the speed to biker gangs in the Midwest, and hide it offshore.

By then, I already had a box full of shell companies formed in the British Dependent (now known as Overseas) Territories, which is where the money was bulk-cash smuggled into, and it should have ended there, but always expect the unexpected in the world of crime. The farmers' funds were located in the same offshore bank that the DEA and Scotland Yard hit with blanket freeze orders on all accounts owned by nonresidents that I have previously detailed. "Farm" profits were seized, along with those of my cocaine and marijuana smuggling clients.

After the money was liberated (see earlier chapters for the story) through either US governmental negligence or a bribe to the magistrate, the farmers were able to get back the majority of the funds, but the cost of the litigation didn't sit well with them. Then, things got worse, as the husband was indicted for income tax evasion, but he ended up serving only a year or so. A sentence that short was considered by career criminals the cost of doing business.    

These clients were strange, but clearly the most unusual person that I spent time with during my tenure as a money launderer to narcotics smugglers and traffickers was a former marine who associated with one organisation. After serving a tour of duty in Vietnam, upon his arrival in-country the second time, he was assigned to work with our intelligence services, and he spent the second year commanding a group of ethnic non-Vietnamese mercenaries. It was a highly stressful experience, and it changed him.

After the service, and some time in Miami, he worked on an election campaign and then as a draftsman in a construction project in Chicago, where he met J.R. On a subsequent trip together to Florida . J.R. asked him if he knew where he could get some cocaine, and his life was all downhill from there. Post Traumatic Stress Disorder, or PTSD, affected countless combat veterans who served in Vietnam, who often went from totally normal post-war lives to self-destruction, and he was but one of them. The drugs and alcohol soon helped him to spiral into total inactivity, just another casualty of the drug culture. 

When I met him, he was living in a messy Coconut Grove studio apartment, with piles of old magazines everywhere, and he spent his days trying to create drawings of things he would never build. We spent countless hours together, talking about history, our war experiences, and life in general. Years later, he rejoined the work force, and spent some productive time working at one of Miami's museums, but his promising future as a draftsman, or even architect, was ruined.  Eventually the Veterans Administration pronounced him disabled due to his war experiences, and he now lives on a small government pension. I often wonder what will ever become of him.

Most of the stories of my clients end badly, with either prison time, death due to drug overdoses,  oblivion because of their self-destructive lifestyles, or fugitives for years, still on the run overseas. Not a pretty picture; I consider myself lucky to have survived.  

Next Week: the beat goes on, but will betrayal end my laundryman career?  

 

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 of a Money Launderer - Part 97
Confessions of a Money Launderer - Part 96
Confessions of a Money Launderer - Part 95
Confessions of a Money Launderer - Part 94
Confessions of a Money Launderer - Part 93
Confessions of a Money Launderer - Part 92
Confessions of a Money Launderer - Part 91
Confessions of a Money Launderer - Part Ninety
Confessions of a Money Launderer - Part 89
Confessions of a Money Launderer - Part 88
Confessions of a Money Launderer - Part 87
Confessions of a Money Launderer - Part 86
New chapter out Tonight
Confessions of a Money Launderer - Part 85
Confessions of a Money Launderer - Part 84
Confession of a Money Launderer - Part 83
Confessions of a Money Launderer - Part 82
Confessions is on holiday until 5 January, but read earlier chapters here
Confession of a Money Launderer - Part 81
Confession of a Money Launderer - Part 80
Confession of a Money Launderer - Part 79
Confessions of a Money Launderer - Part 78
Confessions of a Money Launderer - Part 77
Confessions of a Money Launderer - Part 76
Confessions of a Money Launderer - Part 75
Confessions of a Money Launderer - Part 74
Confessions of a Money Launderer - Part 73
Confessions of a Money Launderer - Part 72
Confessions of a Money launderer - Part 71
Confessions of a Money Launderer - Part 70
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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