CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 41
27 October 2007

I had a farewell dinner with close friends, and it was time to pack for my trip to the Federal Prison Camp at Eglin Air Force Base, in the Florida Panhandle. The night before, I felt feverish, but figured out that it was stress related. There was a specific list of things to bring, in the way of clothing and accessories. To meet the specified cost of a watch, I journeyed to one of my favourite Little Havana stores, an army surplus facility where I had picked up a lot of useful equipment over the years, some to assist me in my covert life, and some for the pure utility that military gear has for one who knows how to use it. An olive drab watch of military design was perfect for where I was bound.

The sequential pattern of events was as follows:


  • It would be a solitary trip, as there are some travels that one should best endure alone. Besides, if someone accompanied me. they would have to return solo. A client who was a close friend offered to go with me, but I wanted it to be a solitary thing.

  • Eglin AFB is the largest Air Force base in the world, spanning three Florida counties,  and there is nonstop air service to accommodate its many military residents. I was dropped off at the Miami Airport by my tearful wife, young son, and a friend of hers, who would drive home, for separation is a difficult, emotionally wrenching experience.

  • This was not, unfortunately, my first trying farewell. Twenty years earlier, my fiance and sister left me off at McGuire AFB so that I could depart for Vietnam.  I can tell you that goodbyes do not get any easier.  Both times, the separations would destroy the relationships I had at the time I left. I guess it is to be expected, but it still causes pain when it happens.

  • I flew up Florida's east coast, but when we passed the Kennedy Space Centre. night turned to day. for at that moment the Space Shuttle lifted off, giving me a ringside aerial seat for the launch. It was something to see, and a bright spot in an otherwise negative trip.

  • Checking into a motel near the base, I felt like I'd been there before, under similar circumstances Soldiers on their last night of freedom before reporting for duty at a military installation generally find a cheap place to crash before the next day. I also found a nearby bar, of the type most often existing in such locations. It would be my last beer for a long time.

  • I did not have to report until mid-day, so I made sure to drink plenty of water the next morning, to flush out the last vestiges of the alcohol. Testing for alcohol and drugs is standard operating procedure at correctional institutions, and I assumed the worst would occur at intake. A brief breakfast in the coffee shoppe and I was off in the taxi, on a one-way trip.

  • What did I look like? I knew the drill, that many correctional officers in the Federal Bureau of Prisons were former military, because they generally receive pay and retirement credit for their prior service when they go to work for another government agency, so I cut my hair short & military. The set of civilian clothes I wore into the facility would be the only one I would have for some time, and would be used when family & friends visited, so I added a sweater. Whilst South Florida is warm year-round, North Florida has genuine seasons, complete with cool (not cold) weather.

  • In fact, the tax driver was surprised when I told him I was bound for the prison camp, and not somewhere else on the base. I arrived early, intentionally, and was told to sit in the administrative offices for a few minutes before entered in facility itself, through what correctional institutions call Receiving & Discharge, or R & D, the place where one enters and leaves the institution.

It was then time, and I entered R&D, and the Federal prison system.

Next Week: In custody.

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
Email Confession

Banner
PRODUCT INFORMATION
NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more

Banner
© 2010 World-Check, All Rights Reserved.