Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. 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. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. Because its been a life long dream of mine to be a novelist, to write a book. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. He will now have to face the consequences of his actions.". And, of course, there is always two sides to every story. Disclaimer | So, I found that now was the best time to do it. Jacksons fee remained at 5%. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Amazon.com: Ray Jackson: books, biography, latest update Books 1 titles Sort by: Popularity Lone Justice (The Chronicles of Reece Ryan Book 1) 25 by Ray Jackson Format: Kindle Edition Kindle Edition $9.99 Paperback $15.99 See all details Sold by Amazon.com Services LLC. 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. He will now have to face the consequences of his actions.. Hes gonna clean it. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. 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 A little of both. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. Copyright 2023 FiveStar Reviews Site. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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. He has also been appointed to and volunteered with various state and national organizations. 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 story has great detail and the writing makes it easy to picture what the characters look like. Injured? Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Affidavit, page 8. You take care of me and I am gonna take care of you, he told the undercover agent before he left. 456 Fulton St Ste 218. Mr. Jackson allegedly took the bag and looked inside. 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. Its also interesting that Ray was concerned about getting out. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. I dont know the ends and outs Hes the lawyer. I can get out at any point, right? Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. We do not offer legal advice. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. He was successful with wins. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. So when you are ready to be done, then were gonna be done.. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? 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.. Get a free case evaluation. 2 4. Maybe hes had other relationships in the past that he couldnt get away from? Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Affidavit, page 4. 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. The sentencing of Mr. Jackson is just. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Is Texas Attorney General Ken Paxton a Criminal? 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. He was released from jail after posting bond and surrendering his passport. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. Make a one-time donation today for as little as $1. About | Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? Hes going to explain to you in detail I cant . 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility 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. "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. 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. 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. 1956(a)(3)(B), Money Laundering. Long as yall got your money? DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. on what basis has the 1986 attorney generals commission on pornography been criticized? Private practice, focusing in the areas of criminal defense, family law & traumatic injury. He could go and do just about anything. Affidavit, page 12. 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. If he then purchases a car with the withdrawn $50,000, he commits a third offense. Hes the lawyer.. Michael Lowe. 919-237-5683. 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, Mississippi, United States . 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. We do not offer legal advice. September 7, 2021 Thank you for your REVIEW. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. I dont know. Is Texas Attorney General Ken Paxton a Criminal? The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, 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.". 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. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Log in or sign up for Facebook to connect with friends, family and people you know. Now, Jakadrien Turner Says There's More to the Story. He said investigators gave more details than usual. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. and help keep the future of the Observer, Use of this website constitutes acceptance of our. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. The agent told Jackson he had. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Investigators said the two negotiated a 4% fee and bonus. 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. 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. (Hint: a lot like Arkansas.). It is for this reason and by no coincidence that litigation has been the bulk of his law practice. 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. Hes been a legal analyst on FOX-4. 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. The original Indictment is dismissed on the Governments oral motion. Mr. Jackson allegedly began to transfer the money to the black backpack hed kept from the prior transaction, then paused to ask if the undercover had taken steps to ensure the money did not smell like narcotics, to which the agent replied in the affirmative. If you want to be anonymous you can just put in your initials on the "Your name" field. Helms is a former assistant U.S. attorney who is not involved with this case. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 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. Kidnapped: The Hannah Anderson Story (2015). Posted on April 30, 2021 by I had a great experience. Eventually, his career would go on and he would move to other things such as business. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. See our Privacy Policy for more information. Privacy | Where did you learn to write? Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Is there a second book? I dont care where the money comes from, the attorney responded. 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) | See our Privacy Policy for more information. City of Jackson 2007 - 2009 2 . Mr. Your email address will not be published. or. He will now have to face the consequences of his actions.. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Affidavit, page 9. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. The undercover agent then handed Mr. Jackson a black backpack containing the cash. 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. Your email address will not be published. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. | All Rights Reserved. Join the Observer community and help support We keep your data private and share your data only with third parties that make this service possible. 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. | September 16, 2013. 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. 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. We strive for 100% customer satisfaction. Donald Ray Jackson. Look for a plea deal. He's been a legal analyst on FOX-4. gary.jackson@farrin.com. Comments are moderated and these will not be published. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Your review has been COPIED and is ready to be pasted on GOOGLE. 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. We are not lawyers. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 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. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Brenda Teele is Business Relationship Manager for Federal Title, Inc. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Type your reply on the comment field below and click Submit once done. Affidavit, page 11. 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. Why take the time to write a novel? 5 Practice areas Business 13% Criminal defense 13% Debt collection 13% Family 13% Juvenile law 12% Litigation 12% Personal injury 12% Real estate 12% State TX Status Not Eligible to Practice - Discipline Acquired 1996 Updated 10/23/2022 You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. How did they create characters that you would feel for and create characters that you could picture in your head? Each deposit was less than $50,000, just as Mr. Jackson had promised. 5 -7. Taped conversations are included here. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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. I am already starting on book No. 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. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. 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. Excellence is his norm - Attorney Don Jackson. All rights reserved. Lynn. He and his defense attorney could not be reached Friday for comment. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. 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. I dont know the ins and outs. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. He made his initial appearance in federal court Friday morning. 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. Maya Sydner May 31 2019 One of the best. . Kevin earned a BA from Boston University. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. 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 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. Affidavit, page 10. I took those things and created this caricature thats much better than I am. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 1994);United States v. Conley, 826 F. Supp. . Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? You can find a deal if you look at these brands. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Call 601-948-8005. 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. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Attorney and Author Ray Jackson gives us a sneak peek into his first novel "Lone Justice" Jackson was featured on FOX 4 in 2015 after publishing his first novel "Lone Justice." Ray isnt currently charged in a conspiracy case with Dealer 1 so it may be possible to limit his relevant conduct to just this sting operation. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Mr. Jackson once again allegedly kept 5 percent, or $15,000. 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. These illicit activities cannot exist without each other, Chavez said. 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. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. He made his initial appearance in federal court in Dallas on Friday. Maybe theres some politics in the future. 9 -10. Please help us by taking a couple of minutes to tell us about your experience. Lynn. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. However, he also said that he is now over it and is happy with what hes doing in his life. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. If convicted, he faces up to 20 year in federal prison per laundered transaction. 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. He established a moving company, and also helped found the non-profit organization called Rising Stars, which aims to help children with a variety of things including education and sports.