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. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. and help keep the future of the Observer, Use of this website constitutes acceptance of our. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. His statements included the following: Hes gonna clean it Hes gonna wash it. Transactions were discussed with two transfers per week each under $50,000. Car inventory is bouncing back. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). As of mid-2016, sources estimate a net worth that is at $300,000, partly earned through a career in basketball, during which he also played with the Continental Basketball Association (CBA). The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Dallas' independent source of In exchange, the government says Hill and Lee offered their support - and their votes - to those. Call 601-948-8005. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. You can find a deal if you look at these brands. 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.". He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | 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. Donald Ray Jackson. Affidavit pp. Because its been a life long dream of mine to be a novelist, to write a book. See Photos. He represented former council member Don Hill in his 2009 federal public corruption trial. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 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. . Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. 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. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Affidavit, page 7. See our Privacy Policy for more information. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. I dont know. 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. Your story has great detail and the writing makes it easy to picture what the characters look like. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. A taped conversation took place there. 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. 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. Tex., Snr Judge Hoyt. 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. Hill was convicted. 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) . He was released from jail after posting bond and surrendering his passport. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. For now, its a complaint. For that overview, see Money Laundering and Federal Sentencing Guidelines. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. 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. 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. I dont know the ends and outs Hes the lawyer. See our Privacy Policy for more information. 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.. I dont care where the money comes from, the attorney responded. In cases that go to trial, our verdicts exceed, on average, the pre-trial . 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. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Sign Up. If you want to be anonymous you can just put in your initials on the "Your name" field. These illicit activities cannot exist without each other,. 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. Affidavit, page 8. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Affidavit pp. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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 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. I know that we can come across as threatening, but we are not savages, the undercover agent responded. He has also been appointed to and volunteered with various state and national organizations. 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. 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. He said investigators gave more details than usual. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 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. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. 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 Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Affidavit, page 9. Look for a plea deal. . You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Ray is the bomb. independent local journalism in Dallas. 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. Hes gonna wash it, the dealer told the undercover agent in August 2020. But that could change in the future or when this case gets indicted. 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. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Oct 23 2019 Ray Jackson is awesome . He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. We do not offer legal advice. Your email address will not be published. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. The fictional attorney is a Dallas civil lawyer at the top of . Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility on what basis has the 1986 attorney generals commission on pornography been criticized? Fellow, American Bar Foundation 3. Affidavit, pp. Get a free case evaluation. 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. Disclaimer | We do not offer legal advice. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. The Fab Five is considered by many as one of the greatest class of college basketball to ever be recruited. 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. IT IS THEREFORE ORDERED that Defendant Rayshun Jackson surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 11/15/2022. I can get out at any point, right? Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Call (334) 991-3143 or (844) 464-9287 to learn more. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. In addition to being a recent graduate from Southern Bible Institute Seminary School in Dallas, Texas, Ray Jackson is also a graduate of Texas Tech University in Lubbock, Texas. 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.. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. 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. 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. DALLAS - 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. I dont know the ins and outs. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 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. 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. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. 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.. One being the Don Hill case that involved city corruption and bribery, extortion. 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Thank you for your REVIEW. Helms is a former assistant U.S. attorney who is not involved with this case. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. 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. 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. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." During his first year with the hoops, he would win the Rookie of the Year Award, and then tried his hand at playing basketball overseas with various teams. If he then purchases a car with the withdrawn $50,000, he commits a third offense. She has covered the justice system from the street to the courtroom to the execution chamber. 1994);United States v. Conley, 826 F. Supp. So, I found that now was the best time to do it. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. A Jackson Law Firm bank account made multiple deposits, each less than $50,000, and Jackson kept his agreed-upon percentage of the money as his fee, authorities said. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. And what's next for Ray Jackson, the attorney? This included setting up shell corporations and cash businesses. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Required fields are marked *. 9 -10. Thank you for your REVIEW. Injured? W. Shane Smithton. 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. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Buy the book: online at Amazon and Barnes & Noble. 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. 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. How did they describe emotions or facial expressions? "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. Thank you very much for your input. Call Now For A Free Consultation. Hes the lawyer.. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. Michael Lowe is Celebrating Over 20 YEARS of Service. Your email address will not be published. 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. Were still representing people in civil cases and enjoying the ride, enjoying helping people. We are not lawyers. I want that on the record. 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. 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). The criminal case has just been filed, and right now Mr. Jackson is out on bond. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Join the Observer community and help support 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. Hes going to explain to you in detail I cant . In the most recent case, the State Bar of Texas issued him a 12-month probationary suspension that began Aug. 1 related to his dealings with a client in a criminal case, records show. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Since 2015, we've taken on upwards of 500,000 claims. 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 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. I can get out at any point, right? The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. Hes gonna clean it. He's been a legal analyst on FOX-4. 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 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. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. I took those things and created this caricature thats much better than I am. Your email address will not be published. He made his initial appearance in federal court Friday morning. If convicted, he faces up to 20 years in federal prison for each transaction. 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.