CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 37
1 October 2007

My situation was dire; there were at least three important former clients who were obviously going to be assisting the US Attorney, and who would testify against me. I had opened companies in tax haven jurisdictions for them, transported illicit cash offshore with them and banked it, and advised them on a wide variety of criminal ventures involving narcotics smuggling and laundering the proceeds of crime. With the Gainesville jury pool composed of conservative small-town Floridians, and the anticipated introduction of evidence of my many other money laundering ventures, my eventual conviction was pretty much a foregone conclusion. A good lawyer knows when to be a zealous advocate, especially on his own behalf, and when it is simply hopeless, and a lost cause.That possible maximum sentence of twenty five years to life made the decision for me. It was time to admit my guilt, and accept the consequences that ensue from such an action; the legal equivalent of shooting one's self in the head.

As a lawyer, personally pleading guilty to any offence, irrespective of its nature, ran totally and completely against my training and experience, but putting the government to the test of proving its case could result in an onerous sentence. I notified my lawyer that I wanted to change my plea, and the Assistant US Attorney handling my case set up an appointment.

I was requested to make a Proffer; in essence, this means I was to state all the incriminating facts surrounding my case, and the prosecutor would listen, and decide whether my statement was sufficient to cause him to ask the sentencing judge to depart downwards from the US Sentencing Guidelines.

First, the prosecutor gave my attorney an immunity letter; should he decide not to accept my admissions as sufficient to warrant an application for a downward departure, he could not use the material and testimony against me when the case went to trial.

Admitting my guilt in a crowded room, covering ten years of criminal activity was extremely difficult, because I was detailing my entire life,  discussing all the acts committed in violation of the very laws I as a lawyer had sworn to follow. I had carefully hid these sins, and now they all would see the light of day. Coming clean after being on the dark side for a decade was an experience I do not wish on anyone, because you are baring your soul to strangers who wish you harm.

After that, we returned home, and endured a tense waiting period, after which time the prosecutor's office advised us that yes, they would agree to file a motion requesting a lesser sentence than that which would be computed using the Sentencing Guidelines. It was settled, with only the sentence left ot be determined.

The entire experience to that point was  a shock, for the reality of the situation mean that:

  • I would be pleading guilty to at least two felonies, and my license to practise law would be automatically suspended, with disbarment proceedings soon to follow.
  • Separation from my family (wife & year-old son) would be emotionally and financially costly, both to me and my loved ones. Without a law practice, I would have no income.
  • Many Federal correctional institutions were far from Miami, and most were out of state.
  • I could be going to a place where the other inmates would be hostile to a lawyer.
  • Would I be forced to testify against the very clients that I had protected all those years?
  • I would be entirely at the mercy of the trial judge, who was not required to pronounce a short sentence, and could  stun me with  a long term in prison.

All of this was extremely stressful; life went on as normal. and I actually continued to practise law, albeit on a reduced level. Since my case was filed outside of Miami, and did not make the newspapers, few people, outside of close friends and some lawyers involved in the case, were even aware that I had been arrested.


The court's Probation Department prepared a Pre-Sentence Investigation Report (PSI), which recommended a sentence of slightly more than eight years, thanks to my lawyer's able work. He successfully argued that the drugs in my clients' connected cases didn't belong in my PSI.

We received notice of the date of the Sentencing Hearing; I would soon learn my fate.

Next Week: The Moment of Truth arrives. 

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 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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