As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. He made his initial appearance in federal court in Dallas on Friday.
Dallas attorney Ray Jackson pleaded guilty money laundering - Audacy 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.
Fighting for the Individual - David S. Rudolf Ray Jackson Wiki Biography. Your email address will not be published. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. | All Rights Reserved. Transactions were discussed with two transfers per week each under $50,000. Long as yall got your money? Jackson allegedly asked. - Jakadrien Turner. 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? Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. | September 16, 2013. 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. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Your story has great detail and the writing makes it easy to picture what the characters look like. I want that on the record. after being convicted of the 1995 murder of Alan Ray Jenkins. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. 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. Affidavit pp. If convicted, he faces up to 20 year in federal prison per laundered transaction.
Dallas Attorney Pleads Guilty to Laundering Purported Drug Money At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. These illicit activities cannot exist without each other, Chavez said. 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. He and his defense attorney could not be reached Friday for comment. Complaint, page 1. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player.
Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews 456 Fulton St Ste 218. He said he could get everything up and running in two to four weeks. | All Rights Reserved. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Jakadrien Turner first left home in 2010 at 14 years old. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. I based Reece Ryan a lot on me, at least the good parts of me. Lynn.
Dallas Attorney Charged in Narcotics Money Laundering Scheme 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. Affidavit, pp. 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. If you want to be anonymous you can just put in your initials on the "Your name" field. Please help us by taking a couple of minutes to tell us about your experience. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? 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 was released from jail after posting bond and surrendering his passport. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. I dont know. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Call (334) 991-3143 or (844) 464-9287 to learn more.
North Texas attorney accused in drug money laundering scheme Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. According to plea papers, Mr. Jackson admitted to laundering $380,000 for an individual he believed was a drug trafficker, but was actually an undercover DEA agent.
Former Councilman Don Hill Has Died Days After Prison Release Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. Kidnapped: The Hannah Anderson Story (2015). 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. I can get out at any point, right?
Attorney Gary W. Jackson (Partner) | James Scott Farrin 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. LIT just revisited the case to check that no appeal was filed by Jackson. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. 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. 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. We do not offer legal advice. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Affidavit, page 8. 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. Its now rescheduled to Sept 7, 2022.
Three in Dallas City Hall case sentenced in a 'betrayal of our city' 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. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. 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. 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. 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. 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. Hes a thug, hes just got a law degree.. 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. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. I dont know the ends and outs Hes the lawyer. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington.
Rayshun Jackson - Five Star Reviews - Online Reputation Management Long as yall got your money? the attorney asked. Catch up on the day's news you need to know. Defiantly will recommend my family and friends . Become a member to support the independent voice of Dallas See Photos. I had a great experience. 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. Mr.
Affidavit, page 4. 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. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. Affidavit, page 9. 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 criminal case has just been filed, and right now Mr. Jackson is out on bond. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. 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.
Check your inbox or spam folder to confirm your subscription. 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. They met in Mr. Jacksons personal office. In exchange, the government says Hill and Lee offered their support - and their votes - to those. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." A little of both. The sentencing of Mr. Jackson is just. She has covered the justice system from the street to the courtroom to the execution chamber. 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. Affidavit, page 7. A taped conversation took place there. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Lynn. In cases that go to trial, our verdicts exceed, on average, the pre-trial . That dealer reportedly took undercover agents posing as drug traffickers to Jacksons law office, and then Jackson started laundering money for the undercover agents he thought were drug traffickers. If he then purchases a car with the withdrawn $50,000, he commits a third offense.
Administrative Law & Litigation, Austin TX - Riggs & Ray, PC She earned a degree in journalism with a concentration in sociology from Indiana University. He is recognized as a legal expert and has been called upon to discuss legal issues on several national television stations including MSNBC and CNN. 919-237-5683. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. 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. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. 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." IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. 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 . Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Eduardo A. Chavez, special agent in charge of the DEA in Dallas, said in a statement that global drug traffickers rely on money launderers to succeed in their criminal schemes. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. 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. 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. Log in or sign up for Facebook to connect with friends, family and people you know. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. A complaint is merely an allegation of criminal conduct, not evidence. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. 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 10. Pa. 1993). By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas.
Why Attorney Ask For Immigration Status For Dui Case 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Check your inbox or spam folder to confirm your subscription. 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. For that overview, see Money Laundering and Federal Sentencing Guidelines. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Jennifer is an award-winning reporter at The Dallas Morning News. 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. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Private practice, focusing in the areas of criminal defense, family law & traumatic injury. 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 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. 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. All of his endeavors have helped put his net worth to where it is today. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Kevin has been a journalist for 26 years. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Type your reply on the comment field below and click Submit once done. or. After depositing the remaining $95,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the entire sum into the DEAs undercover bank account. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. The fictional attorney is a Dallas civil lawyer at the top of . The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Lynn. Comments are moderated and these will not be published. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes.