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DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. I can get out at any point, right? According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. All of his endeavors have helped put his net worth to where it is today. Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. 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. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. Affidavit, page 8. Truly works hard for clients. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. These illicit activities cannot exist without each other, Chavez said. Please click the button (Go to Google) to COMPLETE your post. . Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Comments are moderated and these will not be published. 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. - Jakadrien Turner, "I read the preface, and I was pissed." Its also interesting that Ray was concerned about getting out. Your review has been COPIED and is ready to be pasted on GOOGLE. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. In exchange, the government says Hill and Lee offered their support - and their votes - to those. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? I tried to emulate some of those authors in the way that I wrote. 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. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Investigators said the two negotiated a 4% fee and bonus. Long as yall got your money? Jackson allegedly asked. 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. 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. "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. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. Dallas' independent source of The original Indictment is dismissed on the Governments oral motion. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. 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. dallas lawyer ray jackson sentenced to 5 years jail, Drug Enforcement Administrations Dallas Field Office, ray jackson sentenced to 5 years imprisonment, Kruckes, Zombies n Bandits: Chasing Personal Debts in Texas Without a Surety Bond. Make a one-time donation today for as little as $1. Donald Ray Jackson. He will now have to face the consequences of his actions.. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. Buy the book: online at Amazon and Barnes & Noble. 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. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Your email address will not be published. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. 1536 (W.D. Kidnapped: The Hannah Anderson Story (2015). For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. Donald R. Jackson Attorney At Law. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Affidavit, page 4. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. 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. Affidavit, page 11. 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 want that on the record. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. 1994);United States v. Conley, 826 F. Supp. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Join the Observer community and help support She has covered the justice system from the street to the courtroom to the execution chamber. or. This included setting up shell corporations and cash businesses. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. The Fab Five is considered by many as one of the greatest class of college basketball to ever be recruited. | September 16, 2013. Affidavit, page 10. 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 How did they describe emotions or facial expressions? For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Mr. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Call 601-948-8005. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. Jacksons fee remained at 5%. 2 4. 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. See our Privacy Policy for more information. Im continuing to fight for justice, for those who dont have a voice, which I love doing. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. And then it kind of warped into something that was much bigger and different than those. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. From there, I wanted to take some of my real life experiences or cases. . 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? 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. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. 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. We are not lawyers. Type your reply on the comment field below and click Submit once done. 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. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 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. 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. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Maybe theres some politics in the future. | All Rights Reserved. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . Mr. Jackson and his lawyers are undoubtedly very busy at the moment. After college, Jackson never got the chance to fully pursue a career in professional basketball; he was the only member of the Fab Five who wasnt drafted into the NBA. View 1 other location. There will be deduction (-3) if he takes a plea deal. 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. 1956(a)(3)(B), Money Laundering. City of Jackson 2007 - 2009 2 . 601.948.8005. It reveals that an undercover agent was involved in the investigation of Rayshun Jackson, and that the undercover agents involvement included handing over a backpack filled with cash to Mr. Jackson. The undercover agent then handed Mr. Jackson a black backpack containing the cash. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Affidavit, page 11. She specializes in Workers' Compensation. Affidavit, page 9. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Become a member to support the independent voice of Dallas Affidavit, page 12. If he then withdraws $50,000, he commits a second offense. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Sign Up. He said he could get everything up and running in two to four weeks. Tex., Snr Judge Hoyt. Fellow, American Bar Foundation 3. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Michael Lowe. Proceeds of up to $500,000.00 per month could be processed in this manner. 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. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. 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). Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. So, I found that now was the best time to do it. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. Why take the time to write a novel? He was a member and also joint lead vocalist, with Alan Hull, of the folk-rock group Lindisfarne from their original formation in 1970 until his departure in 1990. Maya Sydner May 31 2019 One of the best. 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. He will now have to face the consequences of his actions., 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. - Jakadrien Turner. 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.. 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. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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. Each deposit was less than $50,000, just as Mr. Jackson had promised. Where did you learn to write? According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. 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. Its straight dope money, the undercover agent admitted. Each transaction should be charged in a separate count. All rights reserved. Excellence is his norm - Attorney Don Jackson. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Hes a thug, hes just got a law degree.. Ray Jackson Age: 45 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. 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. Since 2015, we've taken on upwards of 500,000 claims. Maybe hes had other relationships in the past that he couldnt get away from? The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. and help keep the future of the Observer, Use of this website constitutes acceptance of our. Complaint, page 1. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Your email address will not be published. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. The charge against Jackson, based upon 18 U.S.C. One being the Don Hill case that involved city corruption and bribery, extortion. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. 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