CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 39
14 October 2007

Looking at serving a sentence in a Federal Prison from the front end, whilst depressing, is not the end of the world. It's certainly not like going to war, where you know you could very well come back in a box. It just seems like a long, long time when one thinks about a term of years of incarceration. You know intuitively that the world will still be there when you come back, with only minor changes. However, and more importantly, you are the one thing that will have changed. One aspect is the world of work. When your identity for 20 years revolves around your chosen profession, and you know that those privileges will be revoked, one way or another, as the result of your criminal conviction, you know that your workday and life will be very different when you get out. So, as I began to close out my law practice, I realised that I was soon to lose an important piece of my perception of who I was. What would survive?

My present & former clients were uneasy, as they obviously feared that I would cooperate with law enforcement, and disclose any and all information which might result in a reduced sentence for me at a later date. Some were reluctant to have any personal contact with me, thinking I was wired up with hidden microphones. However, they didn't know me very well. Having thrown in my lot with a group of pirates, I was not about to betray them. They had very short memories; I was cut from a different cloth.

Three years prior, I had been subpoenaed before a Federal Grand Jury to testify against some of my most important clients. I had declined, under most difficult circumstances, and risked immediate imprisonment, due to my own personal code. I would not, under any circumstances, give up my clients, even if I had been engaged in criminal activities, and even if I brought down heat upon myself. That's how hardcore I was.

Could I have walked away from the subsequent criminal indictment? Possibly, but my twisted interpretation of the attorney-client privilege interfered with my responsibilities as a lawyer to the system. Most people do not realise that lawyers also have certain duties as officers of the court. The attorney-client principle does not apply when the lawyer and/or the clients are engaged in criminal activity. I was simply too stubborn to accept that, and it ultimately cost me dearly.

Also, around this time, a wealthy upper-class Colombian client whom I had represented in the past, got mixed up in a failed effort to break out an inmate from Miami's Federal Correctional Institution. The client's father, a wise man who lived in the United States, decided that his son would best be served by not being extricated from his latest scandal, and refused to pay for his representation after his arrest. I knew that, without retaining experienced private counsel, he had a little or no chance of obtaining an acquittal. It seemed like his father was throwing his son's life away. I could not change his mind, and it added to my depression.

The period just before my incarceration reminded me of the days just before I was to report to be shipped out to Vietnam when I was in the army. Fortunately, I was twice as old as I had been as a soldier, and I knew I would be coming back from this one, barring any unforeseen event. I would be back.

I concentrated upon closing out my pending files, spending as much time as possible with my three-year old son, and putting my affairs in order. I would be gone a long time; four years. The beautiful weather that we have in Florida at the end of the year was just beginning, but I could see only dark clouds. Would the other prisoners resent me because I was a lawyer? I knew the correctional officers in the prison system had made it difficult for some lawyers who had represented drug defendants. What was in store for me?

To make matters worse, I could tell that my marriage was not going to survive my prison term. Call it male intuition, but I knew I could not count on a home to come back to. My life seemed to be falling apart at the seams, but I needed to hold it together. 


Most of my major clients were:
  • Incarcerated in federal prison, on terms ranging from  five years to multiple life.
  • Fugitives hiding out in Latin America, Cuba, Canada and Western Europe.
  • Dead of drug overdoses, automobile crashes, mysterious disappearances, or fatal accidents of dubious origin.
  • Burned out on drugs.
  • Waiting anxiously for the knock on the door, when their own arrests would finally occur.                                                                                                                                                                                                                                                                                                                                                            Next week: time to pack up.

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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