This dude has been leading us. Affidavit pp. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. If he then withdraws $50,000, he commits a second offense. 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 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. Were still representing people in civil cases and enjoying the ride, enjoying helping people. 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. There is nothing on the docket since judgment was entered on Aug. 17. Check your inbox or spam folder to confirm your subscription. Yall remember, dress is not optional. Buy the book: online at Amazon and Barnes & Noble. 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. judgment granted in favor of appellee Rayshun Jackson. He has also been appointed to and volunteered with various state and national organizations. Call (334) 991-3143 or (844) 464-9287 to learn more. 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. W. Shane Smithton. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. His statements included the following: Hes gonna clean it Hes gonna wash it. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. LIT just revisited the case to check that no appeal was filed by Jackson. How rich is Ray Jackson? All rights reserved. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. He said he could get everything up and running in two to four weeks. 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. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Former Councilman Don Hill Has Died Days After Prison Release 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Get a free case evaluation. Kevin Krause. Lynn. Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn Teele, who joined WFAA8 in February 2006, said she needs to spend more time with the Dallas-based Jackson Law Firm, headed by her husband, Ray Jackson.Dec 12, 2008. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." Lynn. Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Jakadrien Turner sits with her mother, Johnisa Turner. Anything else you want to say about the book or yourself? He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. Michael Lowe. He made his initial appearance in federal court Friday morning. 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. 1994);United States v. Conley, 826 F. Supp. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 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. Posted on April 30, 2021 by Lynn. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! If he then purchases a car with the withdrawn $50,000, he commits a third offense. We keep your data private and share your data only with third parties that make this service possible. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. gary.jackson@farrin.com. 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. Ray Jackson - Black Greeks Speak He made his initial appearance in federal court Friday morning. Copyright 2023 FiveStar Reviews Site. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. 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. Attorneys Juanita Fielden and Nashonme Johnson. 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. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering 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. | All Rights Reserved. Its now rescheduled to Sept 7, 2022. Long as yall got your money? What's next for Reece Ryan? Call Now For A Free Consultation. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. Hes gonna wash it, the dealer told the undercover agent in August 2020. The charge against Jackson, based upon 18 U.S.C. 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. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. North Texas attorney accused in drug money laundering scheme Affidavit, pp. 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. Defiantly will recommend my family and friends . Maybe theres some politics in the future. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. And what's next for Ray Jackson, the attorney? Maybe hes had other relationships in the past that he couldnt get away from? Required fields are marked *. Mr. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Criminal drug organizations need a combination of individuals who are willing to distribute drugs as well as those who hide and attempt to legitimize profits, said DEA Dallas Special Agent in Charge, Eduardo A. Chvez. "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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Ray S. Farris | Trusts & Estates Attorney | Charlotte, NC | JAH On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Other than being devilishly handsome? Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? 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. We are successful because of him, the dealer told the undercover after they left. 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.. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. They met in Mr. Jacksons personal office. A lot of trial and error on my own, taking courses, reading a lot. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. Hill was convicted. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. He will now have to face the consequences of his actions.. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Required fields are marked *. Attorneys Juanita Fielden and Nashonme Johnson. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. 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. 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. Your email address will not be published. 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. Your email address will not be published. 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. Tex., Snr Judge Hoyt. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Sign Up. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. Required fields are marked *. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. 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. Prominent Dallas lawyer accused of agreeing to launder drug money for a 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. 456 Fulton St Ste 218. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. 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. September 7, 2021 How did they create characters that you would feel for and create characters that you could picture in your head? 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.