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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.

Steven Slom v. Kenneth Rijock: Verdict Form

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.

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

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.

Steven Slom v. Kenneth Rijock: Partial Summary Judgment Order

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.

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

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

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.

Sharon Lexa Lamb v. Kenneth Rijock et al: Counterclaim

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.

USA v. Kenneth Rijock et al: Superseding Indictment

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

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.