Charging multiple financial transactions in a single count is duplicitous. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Ray is the bomb Hes a thug, hes just got a law degree.. 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. 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. Its now rescheduled to Sept 7, 2022. 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. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. . 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." 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. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? 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. - Jakadrien Turner, "I read the preface, and I was pissed." Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Please tell us how we can improve our services. 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 Affidavit pp. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. I am already starting on book No. And then it kind of warped into something that was much bigger and different than those. 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. 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. Tex., Snr Judge Hoyt. Affidavit, pp 11-12. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. This dude has been leading us. - Jakadrien Turner. Affidavit pp. A taped conversation took place there. 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. If convicted, he faces up to 20 years in federal prison for each transaction. Become a member to support the independent voice of Dallas Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. or. Required fields are marked *. So, I found that now was the best time to do it. 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. 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. But that could change in the future or when this case gets indicted. Affidavit, page 9. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. LIT just revisited the case to check that no appeal was filed by Jackson. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. And, of course, there is always two sides to every story. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. local news and culture, Christian McPhate Your email address will not be published. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. This material may not be published, broadcast, rewritten, or redistributed. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. 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. Your email address will not be published. Refer to the Manual, and this corresponds to 70-87 months in zone D. By my estimates, Ray Jackson is looking at 5.8 to 7.25 years behind bars. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. 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. . Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Thank you very much for your input. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. 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 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. And what's next for Ray Jackson, the attorney? 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 going to explain to you in detail I cant . We strive for 100% customer satisfaction. See our Privacy Policy for more information. 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. 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 . Complaint, page 1. Helms is a former assistant U.S. attorney who is not involved with this case. He represented former council member Don Hill in his 2009 federal public corruption trial. In exchange, the government says Hill and Lee offered their support - and their votes - to those. Now, Jakadrien Turner Says There's More to the Story. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. 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. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . September 7, 2021 Dallas Observer's The Morning After Brunch. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. We do not offer legal advice. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. His statements included the following: Hes gonna clean it Hes gonna wash it. Maybe theres some politics in the future. He was successful with wins. Where did you learn to write? Because its been a life long dream of mine to be a novelist, to write a book. Call Now For A Free Consultation. I dont know the ends and outs Hes the lawyer. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Comments are moderated and these will not be published. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Mr. Hes gonna wash it, the dealer told the agent, officials allege. How did they create characters that you would feel for and create characters that you could picture in your head? ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. On November 23, 2020, another $300,000 was delivered to Ray Jackson. 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. 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. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 1956. He has also been appointed to and volunteered with various state and national organizations. He will now have to face the consequences of his actions.. I based Reece Ryan a lot on me, at least the good parts of me. Long as yall got your money? Jackson allegedly asked. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. I would have loved to have based my book in Kaufman, thats how much I love the town. Check your inbox or spam folder to confirm your subscription. There will be deduction (-3) if he takes a plea deal. | September 16, 2013. 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. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Lynn. So when you are ready to be done, then were gonna be done.. 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. 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.. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." 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. gary.jackson@farrin.com. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Garnishment After Judgment Cases In Harris County Courts (August 2022), LIT has Slated the Federalist Society and Leonard Leo Since Inception and Weve Been Proven Correct, Again, Date Filed: 05/12/2021Date Terminated: 08/17/2022, ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M. G. Lynn: Sentencing held on 8/16/2022 for Rayshun Jackson (1). According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Its also interesting that Ray was concerned about getting out. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah.
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