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. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Is Texas Attorney General Ken Paxton a Criminal? 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. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering | All Rights Reserved. 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. The undercover agent then handed Mr. Jackson a black backpack containing the cash. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. 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. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. Mr. 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. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? The Defendant is ordered to pay a $100 MSA. 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. For now, its a complaint. I dont know. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. 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 Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? after being convicted of the 1995 murder of Alan Ray Jenkins. A little of both. A lot of trial and error on my own, taking courses, reading a lot. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Hes a thug, hes just got a law degree.. Hes gonna wash it, the dealer told the undercover agent in August 2020. Copyright 2023 FiveStar Reviews Site. I want that on the record. Required fields are marked *. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 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. 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. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Your review has been COPIED and is ready to be pasted on GOOGLE. 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. 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. In cases that go to trial, our verdicts exceed, on average, the pre-trial . Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Soon, there will be a formal indictment from the grand jury. LIT just revisited the case to check that no appeal was filed by Jackson. So when you are ready to be done, then were gonna be done.. 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? Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. 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 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. Jackson warned him to speak in code when trying to reach him and said he would not communicate anything important in a text, according to the DEA. Thank you for your REVIEW. Comments are moderated and these will not be published. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Complaint, page 1. The sentencing of Mr. Jackson is just. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? 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. Hes gonna wash it, the dealer told the agent, officials allege. Attorneys Juanita Fielden and Nashonme Johnson. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Peoria, IL, 61602. Each deposit was less than $50,000, just as Mr. Jackson had promised. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. Join the Observer community and help support Sign Up. Lynn. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 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.All of his endeavors have helped put his net worth to where it is today. Jennifer is an award-winning reporter at The Dallas Morning News. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. But that could change in the future or when this case gets indicted. Oct 23 2019 Ray Jackson is awesome . Kevin Krause. Why Attorney Ask For Immigration Status For Dui Case If convicted, he faces up to 20 years in federal prison for each transaction. Catch up on the day's news you need to know. 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. Right now, what we know of this case comes from the initial filing and the accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. Ray Jackson Profiles | Facebook Each transaction should be charged in a separate count. 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. 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. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? Jacksons fee remained at 5%. See our Privacy Policy for more information. This dude has been leading us. Ray S. Farris | Trusts & Estates Attorney | Charlotte, NC | JAH However, barring some kind of miraculous entrapment defense and assuming the facts in the Affidavit are true, I cant imagine how its possible Ray Jackson could go to trial and get a not guilty verdict from a jury. Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering 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. 919-237-5683. 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. From there, I wanted to take some of my real life experiences or cases. 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.. 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. 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) . A complaint is merely an allegation of criminal conduct, not evidence. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. Amazon.com: Ray Jackson: books, biography, latest update Books 1 titles Sort by: Popularity Lone Justice (The Chronicles of Reece Ryan Book 1) 25 by Ray Jackson Format: Kindle Edition Kindle Edition $9.99 Paperback $15.99 See all details Sold by Amazon.com Services LLC. The charge against Jackson, based upon 18 U.S.C. The agent told Jackson he had. Your story has great detail and the writing makes it easy to picture what the characters look like. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. . DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Jackson, Mississippi, United States . Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. 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. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Lynn. 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. 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. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Amazon.com: Ray Jackson: books, biography, latest update Ray Jackson - Black Greeks Speak Is Texas Attorney General Ken Paxton a Criminal? He was introduced to the agent on Sept. 3, 2020 by Person A, the leader of a large-scale opioid distribution ring known to deal in illegally diverted narcotics. These illicit activities cannot exist without each other, Chavez said. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. If convicted, he faces up to 20 year in federal prison per laundered transaction. 2, outlining and creating a storyline based on other cases that Ive had. "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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Its now rescheduled to Sept 7, 2022. Burnett, Kimberly v. Jackson, Rayshun :: 2012 - Justia Law 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. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Attorneys Juanita Fielden and Nashonme Johnson. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. 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 based Reece Ryan a lot on me, at least the good parts of me. We strive for 100% customer satisfaction. About | Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. 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. 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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 Ray Jackson. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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 complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. Not only has he built a professional reputation as a trial attorney practicing criminal law, but he is on the Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary .
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