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 Buy the book: online at Amazon and Barnes & Noble. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. 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. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Please click the button (Go to Google) to COMPLETE your post. He will now have to face the consequences of his actions.. One being the Don Hill case that involved city corruption and bribery, extortion. Jakadrien Turner first left home in 2010 at 14 years old. 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. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. You can find a deal if you look at these brands. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. 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. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. local news and culture, Christian McPhate The Defendant is ordered to pay a $100 MSA. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Its straight dope money, the undercover agent admitted. Investigators said the two negotiated a 4% fee and bonus. I had a great experience. Attorney and Author Ray Jackson gives us a sneak peek into his first novel "Lone Justice"  Jackson was featured on FOX 4 in 2015 after publishing his first novel "Lone Justice." Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. And, of course, there is always two sides to every story. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Ray Jackson. 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, Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel, Jerry LeVias remembers triumphs and struggles at SMU in event at The News, Whos playing in D-FW: Buddy Guy, Carrie Underwood, Steve Aoki, Bob Schneider, WizKid, Meet FCC Presents, the Dallas comedy troupe that starts from a very Black place, Movies in North Texas theaters on March 3 and coming soon, Historical documents go on display at the Bush Presidential Center, American Airlines, flight attendants file for mediation during contract negotiations, New Uptown office tower lands second major lease, Years after North Texas bid for Amazons second headquarters, retail giant halts plan, Mesquite to become the site of new 2,500-home community, North Texas builders see influx of activity in new year, but challenges persist, 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. I dont care where the money comes from, Jackson said. 601.948.8005. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. 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. 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. 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. (3)Whoever, with the intent (B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be theproceedsofspecified unlawful activity . Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. He's been a legal analyst on FOX-4. 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. See our Privacy Policy for more information. Is there a second book? 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. Comments are welcomed here and I will respond to you -- but please, no requests for personal legal advice here and nothing that's promoting your business or product. 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. 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. Yall remember, dress is not optional. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. September 7, 2021 If you want to be anonymous you can just put in your initials on the "Your name" field. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. This dude has been leading us. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? I can get out at any point, right? Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Each transaction should be charged in a separate count. I based Reece Ryan a lot on me, at least the good parts of me. 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.. View 1 other location. From there, I wanted to take some of my real life experiences or cases. Privacy | 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. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Brenda Teele is Business Relationship Manager for Federal Title, Inc. These illicit activities cannot exist without each other, Chavez said. Now, Jakadrien Turner Says There's More to the Story. 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. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. The undercover agent then handed Mr. Jackson a black backpack containing the cash. 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. Charging multiple financial transactions in a single count is duplicitous. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. judgment granted in favor of appellee Rayshun Jackson. Hes gonna clean it. 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 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. Lynn. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 1956(a)(3)(B), Money Laundering. Become a member to support the independent voice of Dallas Mr. Jackson once again allegedly kept 5 percent, or $15,000. Ryan Eric Price is Personal Injury attorney with a valid license since 2002, who you can call or meet at 1517 Main St., OK. Oklahoma Woodward 580-256-9900 Personal Injury. 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. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. 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.. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." 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, the U.S. attorneys office said. Excellence is his norm - Attorney Don Jackson. 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. 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). So, its no exaggeration to describe the Dallas Bar as reeling from the news that 51-year-old Rayshun Jackson has been arrested by federal authorities on some very serious felony charges in what some might describe as a storyline straight out of Better Call Saul.. Mr. Jackson allegedly began to transfer the money to the black backpack hed kept from the prior transaction, then paused to ask if the undercover had taken steps to ensure the money did not smell like narcotics, to which the agent replied in the affirmative. Ray Jackson. He was successful with wins. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. Attorneys Juanita Fielden and Nashonme Johnson. So, I found that now was the best time to do it. Ray is the bomb Hes a thug, hes just got a law degree.. 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. Putting landmarks in the book that people could associate with or know where they were and follow along with the book, I thought that was important to create realism. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. 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. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. 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. 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. Call Now For A Free Consultation. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. He will now have to face the consequences of his actions.. gary.jackson@farrin.com. 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) . For his personal life, there is no public information on what are essentially private relationships, if any. City of Jackson 2007 - 2009 2 . 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. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. The criminal case has just been filed, and right now Mr. Jackson is out on bond. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? LIT just revisited the case to check that no appeal was filed by Jackson. I kept putting it off for so long that I felt like if I continued to make excuses that I would never get around doing it. Proceeds of up to $500,000.00 per month could be processed in this manner. 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. 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.". Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. Affidavit, page 8. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". 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. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Defiantly will recommend my family and friends . Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Since 2015, we've taken on upwards of 500,000 claims. 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. Read the crime and public safety news your neighbors are talking about. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Hes going to explain to you in detail I cant . I took those things and created this caricature thats much better than I am. 1536 (W.D. Affidavit pp. I dont know the ins and outs. Get a free case evaluation. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000.