document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. We keep your data private and share your data only with third parties that make this service possible. Posted on April 30, 2021 by DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Look for a plea deal. Please help us by taking a couple of minutes to tell us about your experience. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. All rights reserved. Sign Up. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Defendant should not expect the Court to grant further continuances of his check-in date. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 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.. Mr. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Injured? . Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. He was a member and also joint lead vocalist, with Alan Hull, of the folk-rock group Lindisfarne from their original formation in 1970 until his departure in 1990. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Required fields are marked *. Copyright 2023 FiveStar Reviews Site. With overdose deaths and poisonings reaching record highs, everyone will be held accountable for their criminal actions., Individuals such as Mr. Jackson, who use money laundering methods to conceal the true source of illegal drug profits, run the risk of serving jail time, said Christopher J. Altemus, Jr., Special Agent in Charge, IRS Criminal Investigation Dallas Field Office. 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. In cases that go to trial, our verdicts exceed, on average, the pre-trial . Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. How did they create characters that you would feel for and create characters that you could picture in your head? Check your inbox or spam folder to confirm your subscription. Representatives from DART and the City Council could not be reached for comment. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Mr. Jackson allegedly took the bag and looked inside. A lot of trial and error on my own, taking courses, reading a lot. Can an immigrant get deported for a DUI in California? A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. As a result of his federal conviction, the Supreme Court of Texas canceled Jacksons law license and ordered that he be prohibited from practicing law in the State of Texas on Nov. 9, 2021. 919-237-5683. Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. . Therefore, it is smart to have an immigration attorney look into such a conviction for the current state of the law and how it treats such a conviction. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. 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. And, of course, there is always two sides to every story. If he then withdraws $50,000, he commits a second offense. Charging multiple financial transactions in a single count is duplicitous. Call (334) 991-3143 or (844) 464-9287 to learn more. Kidnapped: The Hannah Anderson Story (2015). Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. If convicted, he faces up to 20 year in federal prison per laundered transaction. Call 601-948-8005. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Yall remember, dress is not optional. 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. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com 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. or. Criminal drug organizations need a combination of individuals who are willing to distribute drugs as well as those who hide and attempt to legitimize profits, said DEA Dallas Special Agent in Charge, Eduardo A. Chvez. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Truly works hard for clients. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. | All Rights Reserved. How did you choose the plot: a high powered attorney starts investigating the kidnapping of a teenager in an attempt to win back his estranged wife's favor but turns out to be part of a potential national political scandal? Hes gonna wash it, the dealer told the agent, officials allege. And then it kind of warped into something that was much bigger and different than those. Were still representing people in civil cases and enjoying the ride, enjoying helping people. A Jackson Law Firm bank account made multiple deposits, each less than $50,000, and Jackson kept his agreed-upon percentage of the money as his fee, authorities said. 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. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. 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. Your review has been COPIED and is ready to be pasted on GOOGLE. "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. Attorney Rayshun Jackson used Turner's story as the basis of his novel. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Buy the book: online at Amazon and Barnes & Noble. 1956. Brenda Teele is the owner of Aegis Title Company, LLC. The undercover agent then handed Mr. Jackson a black backpack containing the cash. 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. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. His statements included the following: Hes gonna clean it Hes gonna wash it. Donald R. Jackson Attorney At Law. Hes been a legal analyst on FOX-4. 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. 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Each transaction should be charged in a separate count. See our Privacy Policy for more information. A taped conversation took place there. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. There is nothing on the docket since judgment was entered on Aug. 17. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Dallas' independent source of 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. He could go and do just about anything. 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. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) The charge against Jackson, based upon 18 U.S.C. 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. 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. How did they describe emotions or facial expressions? Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Maybe theres some politics in the future. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Ray Jackson Wiki Biography. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. (No exhibits) Time in Court :30. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 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. - Jakadrien Turner. These illicit activities cannot exist without each other,. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Required fields are marked *. Ray is the bomb. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. . The Jackson Law Firm Bar Card Number: 00797754 TX License Date: 11/01/1996 Primary Practice Location: Dallas , Texas 1001 E Hebron Pkwy Ste 118 Carrollton, TX 75010-1015 Practice Areas: Business, Creditor-Debtor, Criminal, Family, Litigation: Commercial, Litigation: Personal Injury, Real Estate, Juvenile Brenda Teele joins the KTBS 3 News team from Dallas, Texas. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Why take the time to write a novel? I kept putting it off for so long that I felt like if I continued to make excuses that I would never get around doing it. I can get out at any point, right? Kevin has been a journalist for 26 years. Required fields are marked *. 5 -7. 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. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. So, I found that now was the best time to do it. Become a member to support the independent voice of Dallas Type your reply on the comment field below and click Submit once done. I dont know the ins and outs hes the lawyer., Two weeks later, the dealer accompanied the undercover agent and a confidential source to Mr. Jacksons office on Pacific Avenue in Dallas, where the dealer vouched for the undercover agents trustworthiness. Affidavit, page 4. 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. Its now rescheduled to Sept 7, 2022. How rich is Ray Jackson? I can get out at any point, right? 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. They met in Mr. Jacksons personal office. Is Texas Attorney General Ken Paxton a Criminal? 1956(a)(3)(B), Money Laundering. 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. Disclaimer | Oct 23 2019 Ray Jackson is awesome . independent local journalism in Dallas. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. 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. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. He's been a legal analyst on FOX-4. 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. Check your inbox or spam folder to confirm your subscription. He made his initial appearance in federal court Friday morning. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. The sentencing of Mr. Jackson is just. 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. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Ray Jackson Age: 45 Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996. Your story has great detail and the writing makes it easy to picture what the characters look like. gary.jackson@farrin.com. He said he could get everything up and running in two to four weeks. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Affidavit, page 10. Soon, there will be a formal indictment from the grand jury. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. And what's next for Ray Jackson, the attorney? Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. On September 3, 202, the two undercover DEA agents and their confidential source accompanied Dealer 1 to Ray Jacksons law offices at 1700 Pacific Avenue in Dallas, Texas. 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. Required fields are marked *. Affidavit, page 11. Other members of the Fab Five were also interviewed and they all stated that Jackson was a very important factor in keeping them together during their championship runs. 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 In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. See Photos. We strive for 100% customer satisfaction. Ray is the bomb Hes a thug, hes just got a law degree.. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Please tell us how we can improve our services. See our Privacy Policy for more information. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Investigators said the two negotiated a 4% fee and bonus. Catch up on the day's news you need to know. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. 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. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. Eventually, his career would go on and he would move to other things such as business. Mr. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. (Hint: a lot like Arkansas.). I based Reece Ryan a lot on me, at least the good parts of me. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. Please click the button (Go to Google) to COMPLETE your post. These illicit activities cannot exist without each other. Ray Jackson. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it.

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