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Find your friends on Facebook. 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. A complaint is merely an allegation of criminal conduct, not evidence. Hes the lawyer.. He has also been appointed to and volunteered with various state and national organizations. Are they places that mean something to you or landmarks you thought people would recognize? 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. If you want to be anonymous you can just put in your initials on the "Your name" field. 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. Jacksons fee remained at 5%. Dallas' independent source of After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 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. One being the Don Hill case that involved city corruption and bribery, extortion. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Please help us by taking a couple of minutes to tell us about your experience. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Call 601-948-8005. Jakadrien Turner sits with her mother, Johnisa Turner. 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. 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. Why take the time to write a novel? Log in or sign up for Facebook to connect with friends, family and people you know. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Required fields are marked *. Its now rescheduled to Sept 7, 2022. Call (334) 991-3143 or (844) 464-9287 to learn more. 919-237-5683. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. For example, if an individual earns $100,000 from offense. 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. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. 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. I dont care where the money comes from, Jackson said. 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. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. How rich is Ray Jackson? Trying to understand authors that I respect, like John Grisham; how did they paint pictures? 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. Hes gonna wash it, the dealer told the agent, officials allege. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. 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 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. Truly works hard for clients. Long as yall got your money? Jackson allegedly asked. Attorney Rayshun Jackson used Turner's story as the basis of his novel. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Your email address will not be published. A little of both. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. He's been a legal analyst on FOX-4. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. 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. 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.. Please tell us how we can improve our services. Required fields are marked *. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. City of Jackson 2007 - 2009 2 . Attorneys Juanita Fielden and Nashonme Johnson. 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. 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. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday and charged through a criminal complaint with money laundering, the U.S. Attorney's. 2, outlining and creating a storyline based on other cases that Ive had. He will now have to face the consequences of his actions.". Mr. Jackson allegedly took the bag and looked inside. Peoria, IL, 61602. Posted on April 30, 2021 by 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. 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. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. . Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 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. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Affidavit pp. According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Read the crime and public safety news your neighbors are talking about. Affidavit, pp. Your email address will not be published. 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, Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. 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. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Car inventory is bouncing back. In this case, even if the focus is limited to the DEAs undercover sting operation, the USSG calculation is going to be: 8 + 12 + 6 + 2 + 2= 30. If he then withdraws $50,000, he commits a second offense. Mr. Jackson assured the undercover that he had full control and only control.. 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.. Affidavit, page 11. Maya Sydner May 31 2019 One of the best. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. 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. gary.jackson@farrin.com. He warned the undercover agent and confidential sources to speak in code when they contacted him, and told them he would not put anything substantive in a text. While there are over a dozen different federal statutes that can be used in money laundering prosecutions, Ray Jackson faces only allegations of violating 18 U.S.C.1956(a)(3)(B), laundering of monetary instruments, which states: (a) . They met in Mr. Jacksons personal office. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. He was introduced to the agent on Sept. 3, 2020 by Person A, the leader of a large-scale opioid distribution ring known to deal in illegally diverted narcotics. 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. This dude has been leading us. You can find a deal if you look at these brands. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). For that overview, see Money Laundering and Federal Sentencing Guidelines. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Im continuing to fight for justice, for those who dont have a voice, which I love doing. | All Rights Reserved. These illicit activities cannot exist without each other,. 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. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. Call Now For A Free Consultation. She specializes in Workers' Compensation. Buy the book: online at Amazon and Barnes & Noble. 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. Your email address will not be published. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 1536 (W.D. Justice Seekers Trip to ER Last Week Leads to Terrifying Visits By Imposter Doctor to His Bedside https://t.co/SzjvEVGdLx #SundayThoughts, The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. Now, Jakadrien Turner Says There's More to the Story. Soon, there will be a formal indictment from the grand jury. 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. We keep your data private and share your data only with third parties that make this service possible. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . Your email address will not be published. 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. 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.. We are successful because of him, the dealer told the undercover after they left. 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. People named Ray Jackson. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? 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. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law.
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