(3)Whoever, with the intent (B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be theproceedsofspecified unlawful activity . Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. If you want to be anonymous you can just put in your initials on the "Your name" field. A lot of trial and error on my own, taking courses, reading a lot. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers, acting U.S. Attorney Prerak Shah said in a statement. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. While there are over a dozen different federal statutes that can be used in money laundering prosecutions, Ray Jackson faces only allegations of violating 18 U.S.C.1956(a)(3)(B), laundering of monetary instruments, which states: (a) . Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. He warned the undercover agent and confidential sources to speak in code when they contacted him, and told them he would not put anything substantive in a text. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Dallas attorney charged in narcotics money laundering scheme 'chose to Become a member to support the independent voice of Dallas Since 2015, we've taken on upwards of 500,000 claims. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. I took those things and created this caricature thats much better than I am. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. Comments are welcomed here and I will respond to you -- but please, no requests for personal legal advice here and nothing that's promoting your business or product. Not only has he built a professional reputation as a trial attorney practicing criminal law, but he is on the Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary . Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Anything else you want to say about the book or yourself? We do not offer legal advice. In addition to being a recent graduate from Southern Bible Institute Seminary School in Dallas, Texas, Ray Jackson is also a graduate of Texas Tech University in Lubbock, Texas. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. According to a federal criminal complaint,. As of mid-2016, sources estimate a net worth that is at $300,000, partly earned through a career in basketball, during which he also played with the Continental Basketball Association (CBA). Dallas attorney Ray Jackson managed to write a page turner of a legal thriller while keeping his day job as a civil litigator and criminal defense attorney. So, I found that now was the best time to do it. "Is it clear what he is being asked to do is launder money, instead of rendering some sort of services, or to help a client with a transaction," John Helms said. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. He's was also appointed by the Dallas City Council to the Dallas Area Rapid Transit board of directors in 2017, according to the agency's website. He was successful with wins. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Thank you for your REVIEW. Were still representing people in civil cases and enjoying the ride, enjoying helping people. There will be deduction (-3) if he takes a plea deal. local news and culture, Christian McPhate Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. He and his defense attorney could not be reached Friday for comment. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? At the sentencing hearing, the prosecutor told the court that a five year sentence would reflect the seriousness of the offense, promote respect for the law, and provide just punishment. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Right now, what we know of this case comes from the initial filing and the accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah. City of Jackson 2007 - 2009 2 . 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." He will now have to face the consequences of his actions.". Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. The Fab Five is considered by many as one of the greatest class of college basketball to ever be recruited. We know from the DEA that Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. However, he also said that he is now over it and is happy with what hes doing in his life. Dallas attorney and former DART board member Ray Jackson has pleaded guilty to a federal money laundering charge 00:00 00:36 By NewsRadio 1080 KRLD September 30, 2021 6:47 am He served on the DART board, he represented a corrupt city councilman, now he's a convicted federal felon. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. The DEA will tirelessly investigate and seek justice for drug money launderers, who enable criminal organizations to profit from those who find themselves addicted to controlled substances.. The pair agreed on a $100,000 trial run, with more to come, and the undercover agent departed the office with the dealer and confidential source. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. She earned a degree in journalism with a concentration in sociology from Indiana University. Ray Jackson Profiles | Facebook The Defendant is ordered to pay a $100 MSA. All rights reserved. Proceeds of up to $500,000.00 per month could be processed in this manner. On November 23, 2020, another $300,000 was delivered to Ray Jackson. (Hint: a lot like Arkansas.). Jackson suggested setting up a shell corporation, as well as a cash business like a coin laundry or car wash that would make it difficult for authorities to track proceeds, the U.S. attorneys office said. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday and charged through a criminal complaint with money laundering, the U.S. Attorney's. Check your inbox or spam folder to confirm your subscription. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Weve written before about USSG 2S1.1 as it pertains to money laundering charges, and how it uses 2B1.1 as well as other specific characteristics of the case to arrive at the final guideline calculation. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Former Councilman Don Hill Has Died Days After Prison Release 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Putting landmarks in the book that people could associate with or know where they were and follow along with the book, I thought that was important to create realism. Maybe hes had other relationships in the past that he couldnt get away from? Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. gary.jackson@farrin.com. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Ray is the bomb Hes a thug, hes just got a law degree.. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). She specializes in Workers' Compensation. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. The court documents state that while discussing the deal, the undercover agent told Jackson: "Its straight dope money,", Documents state that Jackson replied: "I dont care where the money comes from.". Are they places that mean something to you or landmarks you thought people would recognize? Attorney Gary W. Jackson (Partner) | James Scott Farrin Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. Jackson warned him to speak in code when trying to reach him and said he would not communicate anything important in a text, according to the DEA. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Her experience in the title industry is immense, having managed more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. I can get out at any point, right? For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. He will now have to face the consequences of his actions., Global drug trafficking depends on criminal money launderers to take ill-gained profits and weave a fictitious web of businesses and bank accounts to appear legitimate. Log In. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. See our Privacy Policy for more information. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. In the most recent case, the State Bar of Texas issued him a 12-month probationary suspension that began Aug. 1 related to his dealings with a client in a criminal case, records show. A Carrollton High School Claims Employee Gave Student Prescription Drugs, Rep. Nate Schatzline, Under Fire for 'Drag' Video, Accused of 'Doxxing' Keller ISD Mom, Another Carrollton Fentanyl Arrest and an On-Campus Overdose at R.L. Transactions were discussed with two transfers per week each under $50,000. I dont know the ends and outs Hes the lawyer. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Soon, there will be a formal indictment from the grand jury. Call (334) 991-3143 or (844) 464-9287 to learn more. W. Shane Smithton. Subsequent banking transactions involving a Wells Fargo bank account in the name of the Jackson Law Firm and the DEA undercover agents bank account occurred. For his personal life, there is no public information on what are essentially private relationships, if any. Your email address will not be published. Maya Sydner May 31 2019 One of the best. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. The agent told Jackson he had. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. During his first year with the hoops, he would win the Rookie of the Year Award, and then tried his hand at playing basketball overseas with various teams. 601.948.8005. Donald Jackson - Lawyer in Peoria, IL - Avvo Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. American Airlines, flight attendants file for mediation during contract negotiations, New Uptown office tower lands second major lease, Years after North Texas bid for Amazons second headquarters, retail giant halts plan, Mesquite to become the site of new 2,500-home community, North Texas builders see influx of activity in new year, but challenges persist, Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. I am going to take you to him and when you get done, youll feel comfortable. When asked his name, Dealer 1 responded, Ray Jackson. Affidavit, pp. Find your friends on Facebook. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. He was introduced to the agent on Sept. 3, 2020 by Person A, the leader of a large-scale opioid distribution ring known to deal in illegally diverted narcotics. Amazon.com: Ray Jackson: books, biography, latest update According to his Amazon author biography, Ray Jackson has been named one of Dallas Best Lawyers by D Magazine, Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 1956. So, its no exaggeration to describe the Dallas Bar as reeling from the news that 51-year-old Rayshun Jackson has been arrested by federal authorities on some very serious felony charges in what some might describe as a storyline straight out of Better Call Saul.. In exchange, the government says Hill and Lee offered their support - and their votes - to those. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Your email address will not be published. Im continuing to fight for justice, for those who dont have a voice, which I love doing. Teele, who joined WFAA8 in February 2006, said she needs to spend more time with the Dallas-based Jackson Law Firm, headed by her husband, Ray Jackson.Dec 12, 2008. Lynn. North Texas attorney accused in drug money laundering scheme Mr. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Dallas Observer's The Morning After Brunch. How did they describe emotions or facial expressions? These illicit activities cannot exist without each other,. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not hesitate to Dallas Attorney Charged in Narcotics Money Laundering Scheme Get a free case evaluation. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 1536 (W.D. Ray Jackson Wiki Biography. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. This dude has been leading us. He's been a legal analyst on FOX-4. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. Dallas' independent source of The fictional attorney is a Dallas civil lawyer at the top of . Ray is not only an accomplished attorney that has won millions of dollars for his clients, but his strong moral conviction has lead him to serve numerous economically disadvantaged men and women caught up in our judicial system. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . This material may not be published, broadcast, rewritten, or redistributed. This dude has been leading us. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. 456 Fulton St Ste 218. He made his initial appearance in federal court Friday morning. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Burnett, Kimberly v. Jackson, Rayshun :: 2012 - Justia Law IT IS THEREFORE ORDERED that Defendant Rayshun Jackson surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 11/15/2022. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Mr. Jackson advised the agent that he could launder around $500,000 a month by funneling it through non-traceable cash businesses (i.e., coin laundries, car washes) and shell corporations. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Kevin has been a journalist for 26 years. Your email address will not be published. Jennifer Emily. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. He explicitly instructed them on how to further violate the law and profit from the devastation of our nations opioid epidemic, lining his own pockets in the process. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Jennifer is an award-winning reporter at The Dallas Morning News. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. Ryan Eric Price is Personal Injury attorney with a valid license since 2002, who you can call or meet at 1517 Main St., OK. Oklahoma Woodward 580-256-9900 Personal Injury. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. Fellow, American Bar Foundation 3. Refer to the Manual, and this corresponds to 70-87 months in zone D. By my estimates, Ray Jackson is looking at 5.8 to 7.25 years behind bars. Dallas attorney Ray Jackson pleaded guilty money laundering - Audacy But that could change in the future or when this case gets indicted. Attorneys Juanita Fielden and Nashonme Johnson. Three in Dallas City Hall case sentenced in a 'betrayal of our city' It reveals that an undercover agent was involved in the investigation of Rayshun Jackson, and that the undercover agents involvement included handing over a backpack filled with cash to Mr. Jackson. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Call 601-948-8005. The original Indictment is dismissed on the Governments oral motion. See Photos. After depositing the remaining $285,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the same amount into the DEAs undercover bank account. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Affidavit, page 4. The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. Affidavit, page 11. Thank you for your REVIEW. Your email address will not be published. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. 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