Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. 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. 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. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 1536 (W.D. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. 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. Kidnapped: The Hannah Anderson Story (2015). Jennifer Emily. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Jennifer is an award-winning reporter at The Dallas Morning News. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. 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. Mr. Call (334) 991-3143 or (844) 464-9287 to learn more. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. 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 Lynn. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 601.948.8005. (No exhibits) Time in Court :30. 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. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. Required fields are marked *. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. 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. Call 601-948-8005. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? He will now have to face the consequences of his actions.. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Hes gonna wash it, the dealer told the undercover agent in August 2020. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. I know that we can come across as threatening, but we are not savages, the undercover agent responded. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Your email address will not be published. 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. We are successful because of him, the dealer told the undercover after they left. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Now Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. "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. Please click the button (Go to Google) to COMPLETE your post. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. 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. I kept putting it off for so long that I felt like if I continued to make excuses that I would never get around doing it. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Ray D. Jackson | Criminal Law attorney from Woodward, OK Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Brenda Teele is Business Relationship Manager for Federal Title, Inc. 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. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Affidavit, pp. A complaint is merely an allegation of criminal conduct, not evidence. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. See our Privacy Policy for more information. Why take the time to write a novel? (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). 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. 9 -10. 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 two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. Attorney Auburn, AL | Free 30 Minute Initial Consultation He said investigators gave more details than usual. - Jakadrien Turner, "I read the preface, and I was pissed." City of Jackson 2007 - 2009 2 . 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. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Soon, there will be a formal indictment from the grand jury. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. Disclaimer | Maybe hes had other relationships in the past that he couldnt get away from? 2 4. 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. Ray Jackson Profiles | Facebook Hes the lawyer.. For example, if an individual earns $100,000 from offense. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Excellence is his norm - Attorney Don Jackson. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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. Your email address will not be published. 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. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. He made his initial appearance in federal court Friday morning. We strive for 100% customer satisfaction. His statements included the following: Hes gonna clean it Hes gonna wash it. He could go and do just about anything. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Now, Jakadrien Turner Says There's More to the Story. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." And then it kind of warped into something that was much bigger and different than those. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Were still representing people in civil cases and enjoying the ride, enjoying helping people. Jacksons fee remained at 5%. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior 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, . Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). 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. However, he also said that he is now over it and is happy with what hes doing in his life. 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. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. How rich is Ray Jackson? Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. local news and culture, Christian McPhate I dont know. A lot of trial and error on my own, taking courses, reading a lot. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Attorneys Juanita Fielden and Nashonme Johnson. Can an immigrant get deported for a DUI in California? Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. 456 Fulton St Ste 218. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Affidavit, page 9. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Complaint, page 1. . All rights reserved. Ray Jackson. Anything else you want to say about the book or yourself? Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. I can get out at any point, right? Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. I tried to emulate some of those authors in the way that I wrote. 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. Pa. 1993). During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. "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. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Jakadrien Turner sits with her mother, Johnisa Turner. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. 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. Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages 919-237-5683. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Dallas attorney Ray Jackson pleaded guilty money laundering - Audacy She specializes in Workers' Compensation. 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. 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? Each deposit was less than $50,000, just as Mr. Jackson had promised. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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.". LIT just revisited the case to check that no appeal was filed by Jackson. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? We do not offer legal advice. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. helping to raise his wife's four . I would have loved to have based my book in Kaufman, thats how much I love the town. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. 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. Attorneys for Don Hill, D'Angelo Lee tout their ethics at Dallas City Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. 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. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. He was successful with wins. Investigators said the two negotiated a 4% fee and bonus. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. 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. . 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. 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. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. Is there a second book? Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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. Is Texas Attorney General Ken Paxton a Criminal? And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 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 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Your email address will not be published. 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. People named Ray Jackson. 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. 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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. In exchange, the government says Hill and Lee offered their support - and their votes - to those. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Ray Jackson Wiki Biography 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. Your story has great detail and the writing makes it easy to picture what the characters look like. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn Buy the book: online at Amazon and Barnes & Noble. The criminal case has just been filed, and right now Mr. Jackson is out on bond. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. Truly works hard for clients. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Im continuing to fight for justice, for those who dont have a voice, which I love doing. How did they create characters that you would feel for and create characters that you could picture in your head? 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. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. or. Copyright 2023 FiveStar Reviews Site. Investigators said Jackson asked: "I can get out at any point, right? The Defendant is ordered to pay a $100 MSA. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. | All Rights Reserved. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. We are not lawyers. 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. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering If that happens, it may be possible that Ray Jacksons relevant conduct dollar amount under 2b1.1 USSG will go way higher than just the $450,000 or so that was alleged to be directly laundered by Mr. Jackson for the DEA informant. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. The agent told Jackson he had. Mr. 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. Read the crime and public safety news your neighbors are talking about. Since 2015, we've taken on upwards of 500,000 claims. 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. 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. Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . 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 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. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Posted on April 30, 2021 by Dallas Observer's The Morning After Brunch. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 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) . The sentencing of Mr. Jackson is just. Rayshun Jackson - Five Star Reviews - Online Reputation Management Your email address will not be published. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. 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.
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