I would have loved to have based my book in Kaufman, thats how much I love the town. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com 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 . 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. (No exhibits) Time in Court :30. 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 . Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. 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.. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. 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. For his personal life, there is no public information on what are essentially private relationships, if any. Affidavit, page 11. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Is Texas Attorney General Ken Paxton a Criminal? He will now have to face the consequences of his actions.. We do not offer legal advice. 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. judgment granted in favor of appellee Rayshun Jackson. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. We are not lawyers. 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. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. 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. Thank you very much for your input. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. Mr. Jackson assured the undercover that he had full control and only control.. The sentencing of Mr. Jackson is just. I had a great experience. I dont know the ends and outs Hes the lawyer. Affidavit, page 9. We are not lawyers. 456 Fulton St Ste 218. 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. 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. Anything else you want to say about the book or yourself? How rich is Ray Jackson? If convicted, he faces up to 20 year in federal prison per laundered transaction. Why take the time to write a novel? I tried to emulate some of those authors in the way that I wrote. . In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. The Defendant is ordered to pay a $100 MSA. He will now have to face the consequences of his actions.. Can an immigrant get deported for a DUI in California? 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. And what's next for Ray Jackson, the attorney? Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Investigators said the two negotiated a 4% fee and bonus. 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. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Affidavit, pp. Ray Jackson. If he then withdraws $50,000, he commits a second offense. 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. According to a federal criminal complaint,. Yall remember, dress is not optional. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. In exchange, the government says Hill and Lee offered their support - and their votes - to those. This material may not be published, broadcast, rewritten, or redistributed. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. 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.All of his endeavors have helped put his net worth to where it is today. 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. Jennifer is an award-winning reporter at The Dallas Morning News. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. 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. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. We strive for 100% customer satisfaction. Kevin earned a BA from Boston University. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. 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.". 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. All of his endeavors have helped put his net worth to where it is today. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. 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. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Jakadrien Turner first left home in 2010 at 14 years old. 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. 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. About | "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. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Is there a second book? He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. 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. Check your inbox or spam folder to confirm your subscription. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Call 601-948-8005. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. 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. LIT just revisited the case to check that no appeal was filed by Jackson. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Join the Observer community and help support Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. "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. Ray is the bomb. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. He made his initial appearance in federal court Friday morning. 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. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Thank you for your REVIEW. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. She has covered the justice system from the street to the courtroom to the execution chamber. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. on what basis has the 1986 attorney generals commission on pornography been criticized? Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. | All Rights Reserved. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. 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.. According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. We are successful because of him, the dealer told the undercover after they left. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Posted on April 30, 2021 by This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. I want that on the record. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Complaint, page 1. City of Jackson 2007 - 2009 2 . These illicit activities cannot exist without each other, Chavez said. 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. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Your email address will not be published. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. 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 following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. 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. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. September 7, 2021 Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Right now, what we know of this case comes from the initial filing and the accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah. 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Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. | All Rights Reserved. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. 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 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. Required fields are marked *. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. 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. What's next for Reece Ryan? Meet the Judges of the Southern District of Texas (Houston), Data 2022: Random Assignments SDTX (Jan-Jun), Data 2022: Random Assignments SDTX (Jan-Mar), Court of Appeals for the Fifth Circuit Judicial Council, Meet the Justices of the Supreme Court of Texas, Trackin the Foreclosure Scam Squads in Texas, Bandit Lawyers Sal Momin and Kamelia Namazi, Mike Minuto, MTM Accelerated Holdings, LLC, Special Report on Michael F. Hord, Jr. of Hirsch Westheimer. Please help us by taking a couple of minutes to tell us about your experience. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. 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.