- Report: #1451462
Complaint Review: Kenneth Rijock Monte Freisner -
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Kenneth Rijock Monte Freisner
United States
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Kenneth Rijock, Monte Freisner Kenneth Rijock Financial Crime Blog Wanted SA Pronto Cash Hypocrite
Kenneth Walton Rijock and Monte Freisen continue to launder their own ill gotten gains offshore while santimoneously claiming illegal activities of others.
These two are the biggest Hypocrite on the internet.
Kenneth Rijock holds all his assets in his wifes name Jill T. Rose while owning the US goverment hundreds of thousands in back taxes. That includes his condo located at Unit (((REDACTED))) along that Black Bently he drives to boost his pathetic ego. All the while he and Mr. Freisen hold Millions of dollars in ill gotten gains offshore in the Cayman Islands through a number of law firms who help him launder his money along with that of Monte Freisen. They received these funds through paid smear campaigns which they never declared as income.
They did so while they defraud the US Government and hard working americans by not paying their own fair share. They were both convicted of money laundering in the past. Neither has been rehabilited.
Through his company Willaud Corporation and nominee directors Mr. Heath (of Canada) transfered directorship services to Kanika Green in the Cayman Islands. She along with David McGrath and Ben Tonner of of McGrath Tonner of the Cayman Islands laundered Millions of dollars from the Cayman Islands to a financial firm in Canada Northland Wealth Management. Further payments where made directly to companies owned by Mr. Rijock and Mr. Freisen in the US. Protocash SA with bank accounts in Florida and Texas received hundreds of thousands in wire payments.
When Northland Wealth Management refused to payout Mr. Rijock and Mr. Freisen (both US citizens) their funds. Mr. Rijock launched his MO, an internet smear campaign against the company demanding the funds to be transfered to his bank accounts in Florida (the guy is not very bright). All this can be found on the default notice Northland Wealth Management filed against Mr. Rijock concerning the funds in the Broward Courts.
The Cayman Islands law requires directors knowledge of beneficial ownership of the companies the manage to ensure they are not a party to illegal activity or tax evasion. This includes ownership of Willaud Corporation by Mr. Kenneth Rijock and Mr. Monte Freisen.
Please contact the poster for all hard copy details of the above.
