CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 33
27 May 2007

Everyone has important days in their lives that they will always remember, and I've got a few great ones. The birth of my first child; graduation from law school; the opening of my own law office; marriage ceremonies, all were memorable. But I also have a few not so positive, like the first time I was on the receiving end of a rocket attack in Vietnam; discovering that I was under active surveillance by law enforcement; eluding customs agents on the streets of Miami; Coming into the US with documents that I did not want the authorities to see under any circumstances, and many other high-stress events that most people would prefer to forget. One day, which began much like all others in my office, was to be one such event; the day of my arrest for racketeering, a serious charge, and one which is generally only brought against career criminals who richly deserve it. Was that me? You bet it was.

I arrived at the office alone and early, because I had a commercial real estate closing first thing that morning; a legitimate client was purchasing an apartment building. As I went over the documents and figures, two agents that I hadn't seen in three years entered; they were from the Criminal Investigation Division of the Internal Revenue Service. When I refused to testify before a Federal Grand Jury against my drug smuggling clients, they were one ones who served my with a subpoena. Faces from a day that was not high on my list of memorable events.

For anyone who has not experienced the shock of being arrested for what you know are surely to be serious charges, it is an event that I hope you never have to experience. Your emotions  run away with you, and you feel:

  • Fear; what's gong to happen to me?
  • Disbelief; this cannot be happening. it must be a mistake.
  • Acceptance; deal with it.
  • Fatalism; I am definitely going away for a long time.


They were nice enough about the arrest, actually giving me the opportunity to lock up the office and leave a note that my lawyer was to be contacted forthwith. Of course, I had to endure the curious stares when I was brought out of my office in handcuffs. As we drove to the downtown Federal Courthouse, they asked me whether I wanted to cooperate at that time. Of course, my attitude at that point in my life was to regard law enforcement as bitter adversaries, and so I declined their offer. In retrospect, I realise that they were giving me a chance, but I wasn't buying what they were selling.

I was placed in a small holding cell, awaiting what is known as a first appearance, where the defendant is brought before a Magistrate, and efforts are made to arrange the terms and conditions of pretrial release, more commonly known as bail. Of course, if the US Attorney can establish that you are either a danger to the community, or a flight risk, you will be confined in a Federal detention centre pending your trial.

My lawyers sent in to represent me someone whom I had worked with in the past when my own clients were arrested, and we worked up the usual summary lawyers prepare for the judge to show my ties to the community, and therefore, likelihood that I would show up for trial if I was allowed to bond out. I also has a visit from Pretrial Services, a division of US Probation that profiled the newly arrested for bond purposes.

I had a moment of regret in the lockup; wondering where all this would lead, and realising that I richly deserved whatever punishment was ultimately visited upon me. This passed, as I put my lawyer hat back on, as remembered that the government had to prove up their case to prevail. Did they really have the witnesses and the evidence?

The time came when they chained me to a half dozen inner-city drug dealers also in custody, and brought me up to the courtroom for my first experience as a criminal defendant. It was show time, and unfortunately, I was to be the main attraction.

Next Week: Day in Court.

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 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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