We keep your data private and share your data only with third parties that make this service possible. Thank you very much for your input. I dont know. Your email address will not be published. Therefore, it is smart to have an immigration attorney look into such a conviction for the current state of the law and how it treats such a conviction. Dallas Attorney Pleads Guilty to Laundering Purported Drug Money Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Brenda Teele | Aegis Title Please click the button (Go to Google) to COMPLETE your post. He could go and do just about anything. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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 Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Make a one-time donation today for as little as $1. So, I found that now was the best time to do it. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? The undercover agent then handed Mr. Jackson a black backpack containing the cash. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. If he then purchases a car with the withdrawn $50,000, he commits a third offense. Privacy | Dallas Observer's The Morning After Brunch. I can get out at any point, right? - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Attorney Gary W. Jackson (Partner) | James Scott Farrin Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. From there, I wanted to take some of my real life experiences or cases. 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.. 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. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Thank you for your REVIEW. The agent told Jackson he had. Thank you for your REVIEW. Pa. 1993). Required fields are marked *. I had a great experience. However, he also said that he is now over it and is happy with what hes doing in his life. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Call 601-948-8005. Kevin earned a BA from Boston University. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. . Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Its the same courthouse he's represented clients as a defense attorney, including Don Hill, the late Dallas City Council member who went to prison after a 2009 bribery and corruption conviction. 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. These illicit activities cannot exist without each other, Chavez said. We are not lawyers. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 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. 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. 919-237-5683. Copyright 2023 FiveStar Reviews Site. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com 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. Kidnapped: The Hannah Anderson Story (2015). or. Ray Jackson Profiles | Facebook They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. See Photos. The charge against Jackson, based upon 18 U.S.C. 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. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. Please help us by taking a couple of minutes to tell us about your experience. "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. Read the crime and public safety news your neighbors are talking about. 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. Your email address will not be published. I dont care where the money comes from, Jackson said. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. 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He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. Affidavit, pp. 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, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. 5 -7. 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." People named Ray Jackson. Its now rescheduled to Sept 7, 2022. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. 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. Kevin Krause. 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. Transactions were discussed with two transfers per week each under $50,000. The criminal case has just been filed, and right now Mr. Jackson is out on bond. I tried to emulate some of those authors in the way that I wrote. See our Privacy Policy for more information. judgment granted in favor of appellee Rayshun Jackson. 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 In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Log In. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. W. Shane Smithton. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Dallas attorney Ray Jackson pleaded guilty money laundering - Audacy Mr. She specializes in Workers' Compensation. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. 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. The Complaint covers a time period of September 30, 2020, through March 22, 2021, and alleges violation of a single federal statute: 18 U.S.C. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. One being the Don Hill case that involved city corruption and bribery, extortion. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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.. He said he could get everything up and running in two to four weeks. Fellow, American Bar Foundation 3. If convicted, he faces up to 20 years in federal prison for each transaction. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Defiantly will recommend my family and friends . For now, its a complaint. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. 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. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. See our Privacy Policy for more information. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. 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. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. If convicted, he faces up to 20 year in federal prison per laundered transaction. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Prominent Dallas lawyer accused of agreeing to launder drug money for a He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Required fields are marked *. In cases that go to trial, our verdicts exceed, on average, the pre-trial . 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. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. He has also been appointed to and volunteered with various state and national organizations. I dont know the ends and outs Hes the lawyer. So when you are ready to be done, then were gonna be done.. Former Councilman Don Hill Has Died Days After Prison Release She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. 2, outlining and creating a storyline based on other cases that Ive had. He made his initial appearance in federal court Friday morning. Affidavit, page 11. He made his initial appearance in federal court Friday morning. Mr. Jackson assured the undercover that he had full control and only control.. 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. Attorney writes what he knows - PressReader document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. Affidavit, page 11. . Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Is Texas Attorney General Ken Paxton a Criminal? 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. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. 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. . Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. A little of both. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. 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. If that happens, it may be possible that Ray Jacksons relevant conduct dollar amount under 2b1.1 USSG will go way higher than just the $450,000 or so that was alleged to be directly laundered by Mr. Jackson for the DEA informant. 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. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. North Texas attorney accused in drug money laundering scheme Join the Observer community and help support I know that we can come across as threatening, but we are not savages, the undercover agent responded. All rights reserved. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 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). | All Rights Reserved. Kevin has been a journalist for 26 years. Ray D. Jackson | Criminal Law attorney from Woodward, OK