RWallerstein@IllicitEdge.com (Ryan Wallerstein )
Sometimes it takes a money launderer to catch a money launderer.
During the 1980’s, Ken Rijock was starting his career as a lawyer in Miami. But he soon found himself acting as a middleman between Colombian drug cartels and their expanding US network, helping launder illicit funds gathered through flooding cocaine onto America’s streets. By his account, he ended up “cleaning” about $200 million in drug cash. Eventually, Ken was caught, sentenced and served time in prison. However, upon his release, Ken was approached by government agents and made an offer to help their mission becoming an undercover informant.
Designated host Yaya Jata Fanusie recently spoke with Ken about his life’s journey and his experiences during the two distinctly opposite phases of his time as The Laundry Man. Working alongside drug dealers during his high-flying, money laundering days.. and the next phase of his life as the anti-money laundering financial crime fighter. Helping law enforcement detect who was trying to launder money and those who were committing the same crimes that Ken knew so well.
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