Kenneth Rijock

Israeli attorney Steven Slom awarded damages of $1 after being falsely accused of money laundering by Kenneth Rijock

December 1, 2021

Israel-based attorney Steven Slom has been awarded nominal damages of $1 by a jury in Miami after being falsely described as a ‘money launderer, tax evader and career criminal’ by self-described ‘financial crime consultant’ Kenneth Rijock in private communications with a resident of Houston, Texas. Slom did not pursue damages against Rijock for similar false claims in Rijock's online 'Financial Crime Blog' after Rijock published "a complete and total retraction" shortly after being sued in 2016.

Steven Slom v. Kenneth Rijock: Verdict Form

November 17, 2021

Verdict Form awarding the plaintiff damages of $1 in Steven Slow, an attorney in Israel v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Butterfield Bank sued by Cayman client for ‘closing accounts over ridiculous blogs by convicted fraudster Kenneth Rijock’

August 13, 2021

Cayman Islands-based corporate services provider Sharon Lexa Lamb has sued Butterfield Bank alleging that it closed her accounts due to "negative blogs" written by Florida-based convicted fraudster and disbarred attorney Kenneth Rijock.

Sharon Lexa Lamb v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

August 11, 2021

Writ of Summons in Sharon Lexa Lamb, described as "a Private Director, Fiduciary and Trust and Estate Practitioner" v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Steven Slom v. Kenneth Rijock: Rijock Counsel’s Motion to Withdraw

January 13, 2020

Motion by the Law Offices of Dominquez & Associates PA to withdraw as counsel for Kenneth Rijock "regarding the payment of legal services" in Steven Slom, of Israel v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Key Colony No. 4 Condo Association v. Kenneth Rijock et al: Complaint

December 11, 2019

Complaint in Key Colony No. 4 Condominium Association, Inc. v. Jill T. Rose and Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

‘Financial crime consultant’ Kenneth Rijock defamed Israeli attorney Steven Slom, rules Miami judge

October 22, 2019

Miami-based self-described "financial crime consultant" Kenneth Rijock "falsely" accused Israeli attorney Steven Slom of involvement in serious financial crime, a Florida judge has determined.

Steven Slom v. Kenneth Rijock: Partial Summary Judgment Order

October 17, 2019

Order Granting Plaintiff's Motion for Partial Summary Judgment for defamation regarding "false and defamatory statements" about participation in serious financial crime in Steven Slom, an Israeli attorney v. Kenneth Rijock, a self-described "financial crime consultant", at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Slom v. Kenneth Rijock: Plaintiff’s Motion for Summary Judgment

February 25, 2019

Plaintiff's Motion for Summary Judgment in Steven Slom v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Slom v. Kenneth Rijock: Rijock Affidavit

June 26, 2018

Affidavit of Kenneth Rijock in Steven Slom v. Kenneth Rijock at the Circuit Court of the 11th Judicial Circuit of Florida, in and for Miami-Dade County, Florida.

‘Crime consultant’ Kenneth Rijock sued over ‘campaign of fake news’

May 17, 2017

A default has been entered against financial crime blogger Kenneth Rijock at federal court in his home jurisdiction of Miami in a bizarre libel action in which he was accused of conducting a "scurrilous campaign" of "fake news" against a Canadian wealth management firm as "revenge" for preventing an "elderly client" from transferring funds to a dubious Florida firm for which Rijock was "chief compliance officer".

Roosevelt Skerrit et al v. Kenneth Rijock et al: Complaint

May 15, 2017

Claim Form and Statement of Claim in Roosevelt Skerrit, Francine Baron, Rayburne Blackmore, and Inspector Pellam Jno Baptiste v. Kenneth Rijock, Mathias Peltier and West Indies Communications Enterprises Limited at the High Court of Justice for the Commonwealth of Dominica.

Steven Slom v. Kenneth Rijock et al: Second Amended Libel Complaint

May 5, 2017

Second Amended Libel Complaint in Steven Slom v. Kenneth Rijock, Carol Kirshon, and Brian Kirshon at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Northland Wealth Management, Inc. et al v. Kenneth Rijock: Clerk’s Default

April 21, 2017

Clerk's Default against Kenneth Rijock in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascardet v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.

Northland Wealth Management, Inc. et al v. Kenneth Rijock: Complaint

March 28, 2017

Complaint in Northland Wealth Management, Inc., Arthur Salzer, and Paul Mascard v. Kenneth Rijock at the U. S. District Court for the Southern District of Florida.

Steven Slom v. Kenneth Rijock et al: First Amended Libel Complaint

August 6, 2016

First Amended Libel Complaint in Steven Slom v. Kenneth Rijock and Joelle Oiknine at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Slom v. Kenneth Rijock et al: Libel Complaint

July 25, 2016

Complaint for defamation in Steven Slom v. Kenneth Rijock at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim

December 8, 2015

Defense of Sharon Lexa Lamb in Lawrence Beverley Heath and Willaud Corporation v. The Dundee Merchant Bank and Sharon Lexa Lamb and Counterclaim in Sharon Lexa Lamb v. Lawrence Beverley Heath, Monte Friesner, and Kenneth Rijock at the Grand Court of the Cayman Islands.

Jean Jacques Mayol v. Kenneth Rijock: Final Judgment

April 15, 1999

Final Judgment in Jean Jacques Mayol v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, Miami-Dade County, Florida.

USA v. Kenneth Rijock: Order Reducing Sentence

November 18, 1991

Order Reducing Sentence in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Government’s Motion For Sentence Reduction

October 16, 1991

Government's Motion for Sentence Reduction in USA v. Kenneth Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Amended Criminal Judgment

March 22, 1991

Amended Judgment in a Criminal Case in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Criminal Judgment

October 16, 1990

Criminal Judgment in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Plea Agreement

August 7, 1990

Plea Agreement in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock: Criminal Information

August 3, 1990

Criminal Information in USA v. Kenneth Walton Rijock at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Superseding Indictment

July 12, 1990

Superseding Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, a.k.a. Tico Rodriguez, a.k.a. Herberto Castellano; Michael Clinton Gruener, a.k.a. Michael Rossi, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

USA v. Kenneth Rijock et al: Criminal Indictment

May 10, 1990

Criminal Indictment in USA v. Kenneth Walton Rijock, Herberto Julian Rodriguez, Michael Clinton Gruener, and Christine Marie Dickinson at the U. S. District Court for the Northern District of Florida.

Attorneys Professional Management Corporation v. Kenneth Rijock: Final Judgment for Removal of Tenant

April 26, 1984

Final Judgment for Removal of Tenant in Attorneys Professional Management Corporation v. Kenneth Rijock at the Circuit Court for the 11th Judicial Circuit, for Miami-Dade County, Florida.