Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Read the crime and public safety news your neighbors are talking about. A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the U.S. Attorneys Office for the Northern District of Texas announced today. Ray Jackson (musician) - Wikipedia My gut feeling is that even though Dealer 1 acted as an unwitting co-conspirator in this case, introducing the undercover agents to Mr. Jackson, the U.S. Attorneys Office may place a lot of pressure on Dealer 1 to cooperate against Ray Jackson about their past money laundering history. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Affidavit, page 11. Dallas Attorney Charged in Narcotics Money Laundering Scheme Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. People named Ray Jackson. Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. Dallas attorney charged in narcotics money laundering scheme 'chose to Is there a second book? - Jakadrien Turner. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. U.S. District Judge Barbara Lynn also sentenced his wife, Sheila Farrington Hill, 46, to nine years for her role laundering the hundreds of thousands of dollars in bribes and extortion payments. Its now rescheduled to Sept 7, 2022. Donald R. Jackson Attorney At Law. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. 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Wednesday and charged through a criminal complaint with money laundering, the U.S. Attorney's. Your email address will not be published. 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. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. | All Rights Reserved. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. 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). Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers,, 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. He represented former council member Don Hill in his 2009 federal public corruption trial. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. on what basis has the 1986 attorney generals commission on pornography been criticized? This dude has been leading us. State Bar of Texas | Home | Rayshun Jackson North Texas attorney accused in drug money laundering scheme Hes gonna clean it. Mr. Jackson assured the undercover that he had full control and only control.. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Brenda Teele is Business Relationship Manager for Federal Title, Inc. Defiantly will recommend my family and friends . The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Jennifer Emily. Jakadrien Turner first left home in 2010 at 14 years old. From the Special Agent in Charge of the DEAs Dallas Office, Eduardo A. Chavez: 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. DallasJustice.com, Law offices of Michael Lowe, Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary, accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah, Grand Jury Proceedings In Texas: Indictment And Defense, Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations, practice tip from the DOJ Criminal Resource Manual, Money Laundering and Federal Sentencing Guidelines, 5 Things to Know About Money Laundering in Texas. Ray Jackson Wiki Biography. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Call 601-948-8005. Maybe hes had other relationships in the past that he couldnt get away from? 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. Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. I am already starting on book No. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. We are not lawyers. Why take the time to write a novel? Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. Excellence is his norm - Attorney Don Jackson. After college, Jackson never got the chance to fully pursue a career in professional basketball; he was the only member of the Fab Five who wasnt drafted into the NBA. 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. Thank you for your REVIEW. Former Councilman Don Hill Has Died Days After Prison Release 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.". Mr. 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. The fact that he is a lawyer who came into their sights during an ongoing investigation into drug dealing in the Dallas area cannot be underestimated in its impact. | All Rights Reserved. Now, Jakadrien Turner Says There's More to the Story. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Log In. I would have loved to have based my book in Kaufman, thats how much I love the town. As a litigator, Ray has defended the rights of countless men and women and has been an advocate for social justice and human rights issues. after being convicted of the 1995 murder of Alan Ray Jenkins. For his personal life, there is no public information on what are essentially private relationships, if any. Disclaimer | (No exhibits) Time in Court :30. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel, Jerry LeVias remembers triumphs and struggles at SMU in event at The News, Whos playing in D-FW: Buddy Guy, Carrie Underwood, Steve Aoki, Bob Schneider, WizKid, Meet FCC Presents, the Dallas comedy troupe that starts from a very Black place, Movies in North Texas theaters on March 3 and coming soon, Historical documents go on display at the Bush Presidential Center, 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, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. I took those things and created this caricature thats much better than I am. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. 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. 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," said Eduardo A. Chavez, the Special Agent in Charge of the DEA in Dallas. I dont know the ends and outs Hes the lawyer. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Tex., Snr Judge Hoyt. Please tell us how we can improve our services. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. His statements included the following: Hes gonna clean it Hes gonna wash it. He said investigators gave more details than usual. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. 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 The Complaint covers a time period of September 30, 2020, through March 22, 2021, and alleges violation of a single federal statute: 18 U.S.C. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. independent local journalism in Dallas. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Log in or sign up for Facebook to connect with friends, family and people you know. However, he also said that he is now over it and is happy with what hes doing in his life. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. But that could change in the future or when this case gets indicted. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Prominent Dallas lawyer accused of agreeing to launder drug money for a It is known that Ray once did an interview with Yahoo Sports and he stated that it took him a long time to get over the fact that he was the only member of the Fab Five who didnt make it to the NBA. 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. Sign Up. Maya Sydner May 31 2019 One of the best. Lynn. Hes been a legal analyst on FOX-4. Attorney Gary W. Jackson (Partner) | James Scott Farrin Your email address will not be published. He said he could get everything up and running in two to four weeks. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Ray Jackson Profiles | Facebook Jackson said he could have everything ready in two to four weeks, and he agreed to a $100,000 trial run with the promise of more business, the DEA alleges. 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. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Asked if he knew anyone capable of laundering around half a million dollars of drug money, the dealer stated he knew business people who do this for a fee., Hes gonna clean it. Transactions were discussed with two transfers per week each under $50,000. As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. On November 23, 2020, another $300,000 was delivered to Ray Jackson. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. He's been a legal analyst on FOX-4. According to a federal criminal complaint,. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). 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.. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC Michael Lowe. To learn more about grand juries, read our discussions in: Since September 2019, the DEA investigation involved two DEA Agents, working undercover, along with a Confidential Source, where numerous purchases of hydrocodone were made from the organizations leader, called Dealer 1. Affidavit, page 2. . City of Jackson 2007 - 2009 2 . After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. A taped conversation took place there. We strive for 100% customer satisfaction. He was successful with wins. . Rockwall-Heath coach resigns after school workout investigation, Things to do this weekend in Dallas-Fort Worth: March 3-5, Watch: New video from Hubble space telescope captures asteroid-smashing debris from successful DART mission, New street drug 'tranq dope,' rots skin, turns humans into 'zombies', 3 children killed, 2 hurt in Italy, Texas, Biden has cancerous skin lesion removed from chest, doctor says, Severe weather video and photos from around North Texas, Suspected North Texas scented candle thieves allegedly stole $27,774 worth of items. This dude has been leading us. Type your reply on the comment field below and click Submit once done. 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. Your email address will not be published. Ray Jackson Net Worth Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. All of his endeavors have helped put his net worth to where it is today. Affidavit, page 4. This material may not be published, broadcast, rewritten, or redistributed. Her experience in the title industry is immense, overseeing more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. We do not offer legal advice. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. She has covered the justice system from the street to the courtroom to the execution chamber. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Im interested to see where Reece goes and grows because he is an independent character and Ive put a lot of time into creating the character. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. I can get out at any point, right? Find your friends on Facebook. A prominent Dallas lawyer and DART board member has been charged in federal court with laundering what be believed was drug money for narcotics traffickers, according to the U.S. attorney. Donald Jackson - Lawyer in Peoria, IL - Avvo Mr. Jackson and his lawyers are undoubtedly very busy at the moment. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. 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. Affidavit, page 7. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn Affidavit, pp. 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. 1536 (W.D. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. 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. However, barring some kind of miraculous entrapment defense and assuming the facts in the Affidavit are true, I cant imagine how its possible Ray Jackson could go to trial and get a not guilty verdict from a jury. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Each deposit was less than $50,000, just as Mr. Jackson had promised. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. We keep your data private and share your data only with third parties that make this service possible. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility 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. Is Texas Attorney General Ken Paxton a Criminal? He could go and do just about anything. Join the Observer community and help support Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. He has been described as a powerhouse when it comes to litigation and in 2006 was named one of the best lawyers in Dallas, Texas by D Magazine. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Buy the book: online at Amazon and Barnes & Noble. 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 . He made his initial appearance in federal court Friday morning. All rights reserved. Jackson, Mississippi, United States . dallas lawyer ray jackson sentenced to 5 years jail, Drug Enforcement Administrations Dallas Field Office, ray jackson sentenced to 5 years imprisonment, Kruckes, Zombies n Bandits: Chasing Personal Debts in Texas Without a Surety Bond. She specializes in Workers' Compensation. Long as yall got your money? Jackson allegedly asked. As alleged, Mr. Jackson used his law degree not in the furtherance of justice but to line his own pockets, a true travesty of the law.. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Prominent Dallas lawyer accused of agreeing to launder drug money for a cut of the profits, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. You take care of me and I am gonna take care of you, he told the undercover agent before he left. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Check your inbox or spam folder to confirm your subscription. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 456 Fulton St Ste 218. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Become a member to support the independent voice of Dallas I dont know the ins and outs. An undercover agent asked a high-level dealer if he knew anyone who could launder about half a million dollars worth of drug proceeds, officials say, and the dealer offered in August to introduce the agent to Jackson. Kevin Krause. See our Privacy Policy for more information. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Mr. Jackson allegedly took the bag and looked inside. Kidnapped: The Hannah Anderson Story (2015). Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Brenda Teele | Aegis Title Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. The criminal case has just been filed, and right now Mr. Jackson is out on bond. For now, its a complaint. You can find a deal if you look at these brands. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. For his book, Jackson studied the works of other authors, took a class in reading facial expression, sometimes slept just two hours a night and traveled to Colombia so he could detail the country and even how it smelled for his readers.