Your email address will not be published. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. 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. Ray is the bomb Hes a thug, hes just got a law degree.. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. 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. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. Jakadrien Turner sits with her mother, Johnisa Turner. Maybe hes had other relationships in the past that he couldnt get away from? You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Read the crime and public safety news your neighbors are talking about. Disclaimer | Im continuing to fight for justice, for those who dont have a voice, which I love doing. 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. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Each deposit was less than $50,000, just as Mr. Jackson had promised. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. Affidavit, page 11. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. 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. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 1956. 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. 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. We keep your data private and share your data only with third parties that make this service possible. According to his Amazon author biography, Ray Jackson has been named one of Dallas Best Lawyers by D Magazine, Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Attorney Rayshun Jackson used Turner's story as the basis of his novel. 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Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. If convicted, he faces up to 20 years in federal prison for each transaction. See our Privacy Policy for more information. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. At the sentencing hearing, the prosecutor told the court that a five year sentence would reflect the seriousness of the offense, promote respect for the law, and provide just punishment. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. He said investigators gave more details than usual. Soon, there will be a formal indictment from the grand jury. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. He represented former council member Don Hill in his 2009 federal public corruption trial. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Affidavit pp. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Why take the time to write a novel? Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Jennifer Emily. 1994);United States v. Conley, 826 F. Supp. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. . He established a moving company, and also helped found the non-profit organization called Rising Stars, which aims to help children with a variety of things including education and sports. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Mr. Since 2015, we've taken on upwards of 500,000 claims. He and his defense attorney could not be reached Friday for comment. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 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 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. For his personal life, there is no public information on what are essentially private relationships, if any. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. He's was also appointed by the Dallas City Council to the Dallas Area Rapid Transit board of directors in 2017, according to the agency's website. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Type your reply on the comment field below and click Submit once done. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. His statements included the following: Hes gonna clean it Hes gonna wash it. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. He will now have to face the consequences of his actions.. Its now rescheduled to Sept 7, 2022. In cases that go to trial, our verdicts exceed, on average, the pre-trial . 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. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. Required fields are marked *. So, I found that now was the best time to do it. People named Ray Jackson. 1536 (W.D. 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. Mr. Jackson once again allegedly kept 5 percent, or $15,000. You can find a deal if you look at these brands. I dont care where the money comes from, the attorney responded. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. Brenda Teele is the owner of Aegis Title Company, LLC. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Sign Up. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Complaint, page 1. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. Catch up on the day's news you need to know. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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, Mark Wahlberg pours tequila for fans at Dallas restaurant during thunderstorm, The Cowboys are closer than you think to a total makeover at running back, Ex-Cowboys OC Kellen Moore opens up on Dallas departure, shows gratitude for Mike McCarthy, Dallas Cowboys focused on adding another dynamic offensive weapon, 12 Dallas-Fort Worth restaurants that have closed in 2023, Mark Wahlberg sirve tequilas en un restaurante en Dallas durante la tormenta. 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. Hes been a legal analyst on FOX-4. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. 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. 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. Maybe theres some politics in the future. Is Texas Attorney General Ken Paxton a Criminal? The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. I based Reece Ryan a lot on me, at least the good parts of me. He could go and do just about anything. From there, I wanted to take some of my real life experiences or cases. Your email address will not be published. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. - Jakadrien Turner, "I read the preface, and I was pissed." They met in Mr. Jacksons personal office. 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." The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. She earned a degree in journalism with a concentration in sociology from Indiana University. 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. I took those things and created this caricature thats much better than I am. The Fab Five is considered by many as one of the greatest class of college basketball to ever be recruited. According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against Affidavit, pp 11-12. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Call Now For A Free Consultation. Your story has great detail and the writing makes it easy to picture what the characters look like. 5 -7. 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? Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. I had a great experience. 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. | All Rights Reserved. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. 7-8. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. 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. Tex., Snr Judge Hoyt. "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. 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. This included setting up shell corporations and cash businesses. 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. We are successful because of him, the dealer told the undercover after they left. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. One being the Don Hill case that involved city corruption and bribery, extortion. 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. Make a one-time donation today for as little as $1. 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. Affidavit, page 9. 2 4. Ray Jackson. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. 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. 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. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. (Hint: a lot like Arkansas.). (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) 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. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. There will be deduction (-3) if he takes a plea deal. Become a member to support the independent voice of Dallas Jackson, Mississippi, United States . About | 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. Ray Jackson Wiki Biography. | September 16, 2013. 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. Anything else you want to say about the book or yourself? 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. . For now, its a complaint. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. 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) . From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Kevin earned a BA from Boston University. Yall remember, dress is not optional. 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. For that overview, see Money Laundering and Federal Sentencing Guidelines. Its straight dope money, the undercover agent admitted. Is there a second book? Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. He will now have to face the consequences of his actions.". I dont know the ins and outs. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Find your friends on Facebook. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. For example, if an individual earns $100,000 from offense. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Each transaction should be charged in a separate count. Affidavit pp. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Join the Observer community and help support Long as yall got your money? Jackson allegedly asked. According to plea papers, Mr. Jackson admitted to laundering $380,000 for an individual he believed was a drug trafficker, but was actually an undercover DEA agent. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. The charge against Jackson, based upon 18 U.S.C. 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. Other than being devilishly handsome? 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. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. Your email address will not be published. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Required fields are marked *. - Jakadrien Turner. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. 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