CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 38
7 October 2007

For a lawyer, attending your own sentencing hearing is one of the most humbling experiences one can experience. It is one thing to be representing a client in such proceedings; you are there purely as an advocate, and are also providing moral support for your client, who is fearful of the outcome. When you are an attorney-defendant, and you know exactly how much prison time the judge could potentially mete out to you, that information makes the experience all the more dreadful. Since my case was prosecuted by an Organised Crime Drug Enforcement Task Force in another city in Florida, I had to travel to the hearing. I think the term fear & loathing is an appropriate description of how I felt on that day; Imagine what it would be like if it happened to you. It was, for me, a necessary rite of passage between my life of financial crime and normal society.

On the date of sentencing,  I learned just how lonely it is to be  a criminal defendant.  There's no way to describe that feeling of apprehension one has immediately prior to the sentencing hearing. It's like the wait between the time you learn during war that there is hostile artillery inbound, and the crunch when the round lands and explodes.

 My attorney had made copies of the awards and decorations I had received whilst serving in Vietnam & Cambodia, but the judge was not impressed. I had guesstimated that the judge would give me approximately one-half of  the sentence that my Guidelines suggested, meaning somewhere around five years.

My attorney summarised my career, and the positive points in my life, whilst minimising the negative aspects as revealed in the Pre-sentence Investigation Report. I declined to make a statement, other than to say that I was ready to receive the court's pronouncement of my sentence.

The bad news: four years, listed in the Judgment and Notice of Commitment as forty-eight months, of which I would be required to serve eight-five percent, according to the US Sentencing Guidelines. Not the worst, but not a slap on the wrist, either. The effect was numbing; four years in a Federal prison.

I returned to Miami and to my law practice, going through the motions of what I know would be a short stay, for I was to surrender in thirty days, the place of incarceration to be assigned. Was I going to stay in Florida, where I could receive visits from my family, or would I be sent to a remote and distant place? That unsettled detail kept me on edge during my final days before becoming an inmate. Since I had a child, a very young son, visitation was important to me. My parents were elderly, but not infirm, and  able to travel, so long as it was not a great distance.

I did start changing, though.  A client from the Netherlands Antilles who was renting out his luxury bay-front condominium unit had me evict the tenants for non-payment. The condo office had been unable to obtain the tenents' automobile license plate numbers, as the tenants always gave excuses about the location of their vehicles. I assume they were just unable to pay the high rental. When I entered what I thought was an abandoned unit I found:

  • Logbooks for rotary-engine (helicopter) aircraft instruction.
  • Several expensive aircraft radios.
  • A large amount of camouflage clothing in the closet. I knew from experience that the tenants were probably using these when off-loading narcotics from aircraft.
  • A room full of abandoned high-priced furniture and furnishings.
  • A total lack of ordinary consumer items, indicating that this was not their primary residence.

The client got a furnished apartment out of the deal, and I turned over all the interesting evidence to law enforcement, in what was my first effort to return to the right side of the street.

I was slowly winding down my practice of law, and had refrained from taking on any new client for some time. It was a strange time for me; I was in a type of limbo, about to embark for places and experiences totally new to me, that I knew would neither be comfortable nor enjoyable. I had been in a lot of bad places before, but those were of mine own choosing. This was the unknown.

Next week: Departure day closes in.

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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