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. 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 Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. He made his initial appearance in federal court in Dallas on Friday. Your story has great detail and the writing makes it easy to picture what the characters look like. 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. Attorney writes what he knows - PressReader Attorney Auburn, AL | Free 30 Minute Initial Consultation She specializes in Workers' Compensation. Donald Ray Jackson. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. 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. . Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Ray Jackson Profiles | Facebook 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. And, of course, there is always two sides to every story. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. One being the Don Hill case that involved city corruption and bribery, extortion. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Required fields are marked *. 9 -10. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. North Texas attorney accused in drug money laundering scheme 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.". Affidavit, page 7. Soon, there will be a formal indictment from the grand jury. 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." 1956. You take care of me and I am gonna take care of you, he told the undercover agent before he left. How did they describe emotions or facial expressions? And the other involving a 15-year-old who had been deported to Columbia and kind of utilized those cases as a base for my storyline. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. Ray Jackson - Black Greeks Speak Make a one-time donation today for as little as $1. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Ray Jackson (musician) - Wikipedia And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Join the Observer community and help support Why Attorney Ask For Immigration Status For Dui Case He made his initial appearance in federal court Friday morning. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Copyright 2023 FiveStar Reviews Site. 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. I dont care where the money comes from, Jackson said. Find your friends on Facebook. He will now have to face the consequences of his actions.. Hes the lawyer.. The criminal case has just been filed, and right now Mr. Jackson is out on bond. Justice Seekers Trip to ER Last Week Leads to Terrifying Visits By Imposter Doctor to His Bedside https://t.co/SzjvEVGdLx #SundayThoughts, The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. Hes gonna clean it. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. and help keep the future of the Observer, Use of this website constitutes acceptance of our. 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. helping to raise his wife's four . Hes gonna wash it, the dealer told the undercover agent in August 2020. 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. 601.948.8005. Kevin earned a BA from Boston University. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? He was successful with wins. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. These illicit activities cannot exist without each other,. 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.. 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. Call 601-948-8005. These illicit activities cannot exist without each other. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Thank you for your REVIEW. The agent told Jackson he had. W. Shane Smithton. People named Ray Jackson. Comments are moderated and these will not be published. Dallas Observer's The Morning After Brunch. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. 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.. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. Hes 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. Long as yall got your money? Jackson allegedly asked. His statements included the following: Hes gonna clean it Hes gonna wash it. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 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. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn We do not offer legal advice. We are not lawyers. 2 4. Long as yall got your money? 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). Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. 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. 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. If you want to be anonymous you can just put in your initials on the "Your name" field. Is Texas Attorney General Ken Paxton a Criminal? Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? | September 16, 2013. Ray L. Gustavis - Chhabra & Gibbs, P.A. Prominent Dallas lawyer accused of agreeing to launder drug money for a There is nothing on the docket since judgment was entered on Aug. 17. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 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 S. Farris | Trusts & Estates Attorney | Charlotte, NC | JAH 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. 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 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. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. On November 23, 2020, another $300,000 was delivered to Ray Jackson. Attorneys for Don Hill, D'Angelo Lee tout their ethics at Dallas City Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. After depositing the remaining $285,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the same amount into the DEAs undercover bank account. According to a federal criminal complaint,. 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Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews As a result of his federal conviction, the Supreme Court of Texas canceled Jacksons law license and ordered that he be prohibited from practicing law in the State of Texas on Nov. 9, 2021. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. We do not offer legal advice. Tex., Snr Judge Hoyt. He said investigators gave more details than usual. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Log In. after being convicted of the 1995 murder of Alan Ray Jenkins. on what basis has the 1986 attorney generals commission on pornography been criticized? Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. He made his initial appearance in federal court Friday morning. 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. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. If he then withdraws $50,000, he commits a second offense. 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. 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. I am already starting on book No. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Dallas attorney Ray Jackson pleaded guilty money laundering - Audacy 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money Ray is the bomb Hes a thug, hes just got a law degree.. Pa. 1993). Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. 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. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. A lot of trial and error on my own, taking courses, reading a lot. . Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Car inventory is bouncing back. For now, its a complaint. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. For his personal life, there is no public information on what are essentially private relationships, if any. Since 2015, we've taken on upwards of 500,000 claims. 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. Fighting for the Individual - David S. Rudolf 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. September 7, 2021 For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Jacksons fee remained at 5%. Complaint, page 1. Is Texas Attorney General Ken Paxton a Criminal? Eventually, his career would go on and he would move to other things such as business. Mr. Hes going to explain to you in detail I cant . 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 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. 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. He represented former council member Don Hill in his 2009 federal public corruption trial. Peoria, IL, 61602. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. To learn more about grand juries, read our discussions in: Since September 2019, the DEA investigation involved two DEA Agents, working undercover, along with a Confidential Source, where numerous purchases of hydrocodone were made from the organizations leader, called Dealer 1. Affidavit, page 2. We strive for 100% customer satisfaction. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. We keep your data private and share your data only with third parties that make this service possible.