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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. Affidavit, page 11. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. after being convicted of the 1995 murder of Alan Ray Jenkins. Ray is the bomb. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). From there, I wanted to take some of my real life experiences or cases. | All Rights Reserved. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. All rights reserved. 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. 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. I can get out at any point, right? In exchange, the government says Hill and Lee offered their support - and their votes - to those. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. 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. (Hint: a lot like Arkansas.). 7-8. Eventually, his career would go on and he would move to other things such as business. 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's been a legal analyst on FOX-4. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. 1536 (W.D. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. You take care of me and I am gonna take care of you, he told the undercover agent before he left. 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. 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. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. The sentencing of Mr. Jackson is just. "They think they have a lot of evidence that this was really a corrupt deal," he explained. 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 5 -7. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Catch up on the day's news you need to know. Excellence is his norm - Attorney Don Jackson. And then it kind of warped into something that was much bigger and different than those. 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. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Copyright 2023 FiveStar Reviews Site. 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. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Required fields are marked *. 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. 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. The fictional attorney is a Dallas civil lawyer at the top of . Contact, how to get a high paying first year attorney job, what happened to the emoilient suit against trump by attorney gernerals of md and virginia, if someone has dementia in ontario how does the family get power of attorney, ssdi paid attorney when should i get paid, what is the differences in ace attorney trilogy, how big is the ace attorney dual destiny on 3ds. Investigators said the two negotiated a 4% fee and bonus. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. (3)Whoever, with the intent (B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be theproceedsofspecified unlawful activity . Complaint, page 1. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. 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. 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. He made his initial appearance in federal court Friday morning. 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. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Jackson suggested setting up a shell corporation, as well as a cash business like a coin laundry or car wash that would make it difficult for authorities to track proceeds, the U.S. attorneys office said. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Transactions were discussed with two transfers per week each under $50,000. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Kevin Krause. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. We do not offer legal advice. 2, outlining and creating a storyline based on other cases that Ive had. September 7, 2021 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 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. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Donald R. Jackson Attorney At Law. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Your email address will not be published. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? 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. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Anything else you want to say about the book or yourself? Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. 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. Long as yall got your money? Jackson allegedly asked. 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 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. I am going to take you to him and when you get done, youll feel comfortable. When asked his name, Dealer 1 responded, Ray Jackson. Affidavit, pp. 456 Fulton St Ste 218. Privacy | God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! 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. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Maya Sydner May 31 2019 One of the best. Ray Jackson Wiki Biography. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. 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? Jakadrien Turner first left home in 2010 at 14 years old. 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 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. For example, if an individual earns $100,000 from offense. Affidavit, page 12. 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.. A complaint is merely an allegation of criminal conduct, not evidence. How did they describe emotions or facial expressions? We strive for 100% customer satisfaction. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Type your reply on the comment field below and click Submit once done. Buy the book: online at Amazon and Barnes & Noble. 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. We do not offer legal advice. Lynn. For specific details about money laundering charges under federal law, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines and 5 Things to Know About Money Laundering in Texas. There is nothing on the docket since judgment was entered on Aug. 17. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. 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. Become a member to support the independent voice of Dallas Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Affidavit, page 8. 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. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. 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. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. What's next for Reece Ryan? Pa. 1993). He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Since 2015, we've taken on upwards of 500,000 claims. On September 12, 2020, the undercover agent and the confidential source called Mr. Jackson and told him that the Boss of the drug trafficking organization would use Mr. Jacksons services. 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. Fellow, American Bar Foundation 3. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Its now rescheduled to Sept 7, 2022. These illicit activities cannot exist without each other, Chavez 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 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. Peoria, IL, 61602. Please tell us how we can improve our services. Were still representing people in civil cases and enjoying the ride, enjoying helping people. For now, its a complaint. Mr. Jackson allegedly took the bag and looked inside. Required fields are marked *. Ray is the bomb Hes a thug, hes just got a law degree.. Ray Jackson. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. This dude has been leading us. I dont know the ends and outs Hes the lawyer. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. I dont care where the money comes from, Jackson said. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. 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. 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. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Affidavit, page 4. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Your email address will not be published. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. In cases that go to trial, our verdicts exceed, on average, the pre-trial . FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Comments are moderated and these will not be published. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Your email address will not be published. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. local news and culture, Christian McPhate The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. Look for a plea deal. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Kevin earned a BA from Boston University. Make a one-time donation today for as little as $1. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Its now rescheduled to Sept 7, 2022. Investigators said Jackson asked: "I can get out at any point, right? According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. She specializes in Workers' Compensation. Your email address will not be published.