kenneth-rijock

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

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.

'Crypto Day' at next week's vGlobal conference

'Crypto Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on investigating and recovering virtual assets. The action being created for investigators and recovery attorneys by this industry is extraordinary. This day is for them and anyone who needs their help.

'Recovery Day' at next week's vGlobal conference

'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry.

OffshoreAlert vGlobal 2021: Free Tickets to View Live Sessions & Network

OffshoreAlert's second annual virtual conference on intelligence, investigations, and recovery for participants in high-value international finance will take place on December 6-10. vGlobal 2021 will be five days of live and on-demand sessions, Q&A, themed days, video and chat networking, product demos, and interactive booths so clients, investigators, investors, and providers all over the world can learn, meet, and conduct business.