Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. 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. I dont care where the money comes from, Jackson said. Affidavit, page 7. Why take the time to write a novel? judgment granted in favor of appellee Rayshun Jackson. Dallas Attorney Charged in Narcotics Money Laundering Scheme Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Pa. 1993). 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 Net Worth 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Criminal, Family, Litigation: Commercial, Litigation: Personal Injury, Real Estate, Juvenile Your email address will not be published. Attorneys Juanita Fielden and Nashonme Johnson. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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 For example, if an individual earns $100,000 from offense. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Three in Dallas City Hall case sentenced in a 'betrayal of our city' All rights reserved. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Is Texas Attorney General Ken Paxton a Criminal? 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.. 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. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Maybe hes had other relationships in the past that he couldnt get away from? Mr. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn How did they describe emotions or facial expressions? Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Affidavit pp. Ray Jackson (musician) - Wikipedia He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Disclaimer | 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.. Dallas Attorney Pleads Guilty to Laundering Purported Drug Money 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. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. She has covered the justice system from the street to the courtroom to the execution chamber. I know that we can come across as threatening, but we are not savages, the undercover agent responded. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." A taped conversation took place there. Meet the Judges of the Southern District of Texas (Houston), Data 2022: Random Assignments SDTX (Jan-Jun), Data 2022: Random Assignments SDTX (Jan-Mar), Court of Appeals for the Fifth Circuit Judicial Council, Meet the Justices of the Supreme Court of Texas, Trackin the Foreclosure Scam Squads in Texas, Bandit Lawyers Sal Momin and Kamelia Namazi, Mike Minuto, MTM Accelerated Holdings, LLC, Special Report on Michael F. Hord, Jr. of Hirsch Westheimer. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? 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. | All Rights Reserved. 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. He's been a legal analyst on FOX-4. 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. North Texas attorney accused in drug money laundering scheme Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. 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) | He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. 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. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Is there a second book? Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. They met in Mr. Jacksons personal office. 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. The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. Its the same courthouse he's represented clients as a defense attorney, including Don Hill, the late Dallas City Council member who went to prison after a 2009 bribery and corruption conviction. Defendant should not expect the Court to grant further continuances of his check-in date. I am already starting on book No. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Defiantly will recommend my family and friends . 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. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Mr. Jackson allegedly took the bag and looked inside. We keep your data private and share your data only with third parties that make this service possible. 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. You can find a deal if you look at these brands. Peoria, IL, 61602. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. Ray Jackson Profiles | Facebook 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). "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. So when you are ready to be done, then were gonna be done.. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Charlotte, North Carolina (NC) Personal Injury Attorneys | Morgan Because its been a life long dream of mine to be a novelist, to write a book. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. Its now rescheduled to Sept 7, 2022. 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. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. This included setting up shell corporations and cash businesses. Jackson, a criminal defense lawyer, has served on the Dallas Area Rapid Transit board since 2017 as assistant secretary after being appointed to represent Dallas by the City Council. Long as yall got your money? Jackson allegedly asked. 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. Hes been a legal analyst on FOX-4. Brenda Teele | Aegis Title 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 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. From there, I wanted to take some of my real life experiences or cases. He was released from jail after posting bond and surrendering his passport. Your email address will not be published. Ray Jackson Wiki Biography. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering These illicit activities cannot exist without each other. Maya Sydner May 31 2019 One of the best. . Prominent Dallas lawyer accused of agreeing to launder drug money for a He made his initial appearance in federal court Friday morning. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. He will now have to face the consequences of his actions.". Jacksons fee remained at 5%. 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. 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. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. The charge against Jackson, based upon 18 U.S.C. He and his defense attorney could not be reached Friday for comment. Is Texas Attorney General Ken Paxton a Criminal? 2, outlining and creating a storyline based on other cases that Ive had. 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. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Affidavit, page 12. Find your friends on Facebook. And the other involving a 15-year-old who had been deported to Columbia and kind of utilized those cases as a base for my storyline. We do not offer legal advice. Log in or sign up for Facebook to connect with friends, family and people you know. Kevin has been a journalist for 26 years. 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. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Get a free case evaluation. 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. Your email address will not be published. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. 456 Fulton St Ste 218. Charging multiple financial transactions in a single count is duplicitous. 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.. She specializes in Workers' Compensation. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Rayshun Jackson - Five Star Reviews - Online Reputation Management Call Now For A Free Consultation. Required fields are marked *. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. There will be deduction (-3) if he takes a plea deal. Transactions were discussed with two transfers per week each under $50,000. Burnett, Kimberly v. Jackson, Rayshun :: 2012 - Justia Law Representatives from DART and the City Council could not be reached for comment. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Attorney Gary W. Jackson (Partner) | James Scott Farrin The agent told Jackson he had. LIT just revisited the case to check that no appeal was filed by Jackson. Please click the button (Go to Google) to COMPLETE your post. For now, its a complaint. Kevin Krause. 919-237-5683. Donald Ray Jackson. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. Why Attorney Ask For Immigration Status For Dui Case Become a member to support the independent voice of Dallas Hes gonna wash it, the dealer told the agent, officials allege. Investigators said the two negotiated a 4% fee and bonus. 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. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. Attorney writes what he knows - PressReader The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. 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. When the undercover agent offered to have the confidential source escort Mr. Jackson to his vehicle, the attorney laughed and said, nobody knows, I take stuff down all the time.. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. The lawyers of the Ray Jackson Law Office firm reside at 3838 Oak Lawn Ave # Ste 1350, with the zip code of 75219, as may also be seen on the map. independent local journalism in Dallas. Mr. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. For that overview, see Money Laundering and Federal Sentencing Guidelines. I tried to emulate some of those authors in the way that I wrote. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Who Is Attorney Ray Jackson Wife Required fields are marked *. Thank you for your REVIEW. 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. Required fields are marked *. . According to a federal criminal complaint,. Jakadrien Turner first left home in 2010 at 14 years old. Were still representing people in civil cases and enjoying the ride, enjoying helping people. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC 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. . 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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. September 7, 2021 Oct 23 2019 Ray Jackson is awesome . "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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. And then it kind of warped into something that was much bigger and different than those. The criminal case has just been filed, and right now Mr. Jackson is out on bond. 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. He made his initial appearance in federal court in Dallas on Friday. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. 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. Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber.All of his endeavors have helped put his net worth to where it is today. Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering Eventually, his career would go on and he would move to other things such as business. 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 . But that could change in the future or when this case gets indicted. Its also interesting that Ray was concerned about getting out. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. 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.". 7-8. He will now have to face the consequences of his actions.. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. His statements included the following: Hes gonna clean it Hes gonna wash it. 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. We keep your data private and share your data only with third parties that make this service possible. City of Jackson 2007 - 2009 2 . For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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. So, I found that now was the best time to do it. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Call 601-948-8005. Log In. 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. 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. Kevin earned a BA from Boston University. 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. Posted on April 30, 2021 by Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Ray is the bomb. The Defendant is ordered to pay a $100 MSA. Privacy | 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. View 1 other location. 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. Please help us by taking a couple of minutes to tell us about your experience. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 1956(a)(3)(B), Money Laundering. We do not offer legal advice. This dude has been leading us. Now, Jakadrien Turner Says There's More to the Story. Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews Ray L. Gustavis - Chhabra & Gibbs, P.A. 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. Dallas attorney charged in narcotics money laundering scheme 'chose to The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. These illicit activities cannot exist without each other,.
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