CONFESSIONS OF A
MONEY LAUNDERER by Kenneth Rijock
Financial Crime Consultant, for World-Check
Confessions of a Money Launderer - Part 49
6 January 2008

We return to the daily regimen of Federal Prison Camp life; I arrived at Eglin, which is in the Florida Panhandle, a portion of the state that juts out into the Gulf of Mexico, and more like Alabama or Mississippi than the rest of the state, just before Thanksgiving, meaning mid-November. The weather in that area was soon to change to a cool, and then cold, state the likes of which I had not known since my days spent freezing during a winter in the Army at Fort Dix in the 1960s, and it was a physical shock. After all, I had by that time been living in a sub-tropical climate for an uninterrupted two decades. I'll take 40 degrees Celsius any day before zero, believe me. It's bad enough to have to adjust to the reality that you are going to be spending the next four years in a Federal correctional institution, but to have to endure cold weather makes it far more depressing. Here I am getting up every day just before dawn, and donning a out-of-fashion Air Force blue work uniform, to trudge down to a military-style mess hall for a bland breakfast, followed by an artificially-created work day where most of inmates must journey out to the far corners of the surrounding airbase to perform menial labour, in penitence for their white-collar or drug-trafficking transgressions. At least going to war was interesting; this place is terminally boring, and full of bored and stressed-out inmates who just want the experience to be over. Back to our story.

Here are some more details to help you more fully understand the flavour of my experience as a guest of the government:


  • When an individual first reports to a correctional institution, he or she must undergo an orientation, where they learn about the place where they are to spend the next chapter in their lives, whilst the institutions tests them, under the guise of learning what programmes they should be enrolled in. Having advised narcotics trafficking organisations for a decade, the "guidance staff" decided that I should participate in a drug treatment programme. My file had no inkling of my experience with recreational drugs, and I had abruptly quit all involvement and participation years earlier, due to the responsibilities of my job as a money launderer, but the correctional staff placed me in a group anyway. Objecting would be like pushing against the tide, so I went with the recommendation. The class was taught by a nice, but obviously bored, former Air Force captain, who used a well-worn programmed text to discuss the subject each week. I volunteered my services, more to alleviate the boredom than for any other reason, and soon I was teaching every other class, whilst the relieved captain sat in the back of the room. Perhaps because I could easily have been a teacher, rather than a lawyer, in my career choice, I did enjoy the sessions, especially when some of the attendees frankly discussed their addiction issues, and we tried to sort out solutions. Many of these guys started out as drug users, and then graduated to dealing, and then trafficking, as a natural progression of their involvement in that sub-culture.

  • What they do to you during Orientation is to seek to degrade you, and impress upon you that you have lost your civil Rights, and are but a lowly inmate. You are designated an admission & orientation inmate, so as to distinguish you from those who have been here a while. The prison staff uses you for the most mundane, menial jobs, many of which appear to be intentionally rock-bottom work, such as picking up cigarette butts, cleaning the inmate visiting room, and other similar janitorial jobs. What they do is make you work seven days a week, including evenings, when the other inmates who already have permanent job assignments, are off duty, watching television, playing ball, visiting the library or chapel, or otherwise not at work. Is this punitive? I cannot say, but it is designed to make the inmate wish that his job assignment would come through quickly, no matter how humble it is.  Remember, these are people who were, until recently, quite affluent as the result of their criminal profits, and who probably have not performed menial tasks for many years. They simply paid others to do it for them. The shock of manual labour was particularly harsh on the former professionals, many of whom have never performed such low-level work before.

  • Lastly, you have the correctional staff, working for the Federal Bureau of Prisons, who went out of their way to remind you, every millisecond of every day, that you were an inmate (they actually address you by that dubious title), doing time for a crime. If I was to draw a parallel to any other personal experience that I had, I would say the nearest thing to it is being in training in the military. Common courtesies do not exist, you are ordered here and there, and openly regarded as walking slime by the corrections officers, who neither trust nor believe you, for you, are a convicted felon. They are prone to insult and harass you, knowing that you have no recourse.  Insubordination, or violation of the most petty rule or regulation, results in a loss of privileges, loss of your prized menial assigned job, and even a couple of weeks spent in solitary confinement. The worst case scenario is transfer to prison with a higher security level than the one you are in. This generally takes several weeks, during which time you could be held in solitary confinement, in a cell, and sent via a rough prisoner transfer system, (which we will discuss later) to a new and strange place, which may be far from home, and one in which the staff will certainly be nastier. You follow the rules or else.

Somebody once asked me what I did during my free time.  I had the Miami Herald, New York Times, and, most importantly, the Gainsville Sun, delivered via mail. My sentence was handed down by a Federal judge sitting in US District Court in Gainesville, so I was quite interested in his sentencing habits. Remember, I knew very well that Rule 35 of the Federal Rules of Criminal Procedure permitted a sentence reduction, provided that the government filed a motion within one year prior to sentencing. Was I to spend my entire four-year sentence in custody, or would I be able to secure a reduction?

Next Week: Would it be possible to get out of prison early?

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 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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