Investigators said Jackson asked: "I can get out at any point, right? 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. Attorneys Juanita Fielden and Nashonme Johnson. This material may not be published, broadcast, rewritten, or redistributed. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Is Texas Attorney General Ken Paxton a Criminal? Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. 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.. Mr. Jackson allegedly took the bag and looked inside. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. So, I found that now was the best time to do it. Kevin Krause. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. 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. Long as yall got your money? the attorney asked. 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. Look for a plea deal. 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. 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. In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. A lot of trial and error on my own, taking courses, reading a lot. He said investigators gave more details than usual. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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. Maya Sydner May 31 2019 One of the best. 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. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). September 7, 2021 Ray Jackson. Affidavit, page 8. Required fields are marked *. Affidavit, page 10. The fictional attorney is a Dallas civil lawyer at the top of . Log in or sign up for Facebook to connect with friends, family and people you know. 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. You can find a deal if you look at these brands. Can an immigrant get deported for a DUI in California? | September 16, 2013. 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? I took those things and created this caricature thats much better than I am. Your email address will not be published. He was released from jail after posting bond and surrendering his passport. Im interested to see where Reece goes and grows because he is an independent character and Ive put a lot of time into creating the character. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. How did they describe emotions or facial expressions? 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) . The lawyers of the Ray Jackson Law Office firm reside at 3838 Oak Lawn Ave # Ste 1350, with the zip code of 75219, as may also be seen on the map. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. helping to raise his wife's four . About | | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Affidavit, page 7. 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. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Jennifer is an award-winning reporter at The Dallas Morning News. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 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. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . We do not offer legal advice. We are not lawyers. Copyright 2023 FiveStar Reviews Site. 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. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. 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 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. We do not offer legal advice. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Posted on April 30, 2021 by He made his initial appearance in federal court Friday morning. Other than being devilishly handsome? 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. Hes been a legal analyst on FOX-4. 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. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. . Kevin earned a BA from Boston University. In exchange, the government says Hill and Lee offered their support - and their votes - to those. As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. His statements included the following: Hes gonna clean it Hes gonna wash it. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. 1536 (W.D. He made his initial appearance in federal court Friday morning. I dont care where the money comes from, the attorney responded. Oct 23 2019 Ray Jackson is awesome . independent local journalism in Dallas. (No exhibits) Time in Court :30. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. 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. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Comments are moderated and these will not be published. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. The undercover agent then handed Mr. Jackson a black backpack containing the cash. 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. Donald Ray Jackson. 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. 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.. 2, outlining and creating a storyline based on other cases that Ive had. On November 23, 2020, another $300,000 was delivered to Ray Jackson. She has covered the justice system from the street to the courtroom to the execution chamber. Dallas' independent source of Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. I tried to emulate some of those authors in the way that I wrote. 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. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Lynn. 9 -10. . 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 A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. I dont care where the money comes from, Jackson said. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. I can get out at any point, right? on what basis has the 1986 attorney generals commission on pornography been criticized? Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. A taped conversation took place there. Mr. Peoria, IL, 61602. 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. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. The sentencing of Mr. Jackson is just. 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. There will be deduction (-3) if he takes a plea deal. Hes a thug, hes just got a law degree.. Your email address will not be published. Charging multiple financial transactions in a single count is duplicitous. 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. 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. Disclaimer | There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. 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. And what's next for Ray Jackson, the attorney? Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Injured? I know that we can come across as threatening, but we are not savages, the undercover agent responded. Hes going to explain to you in detail I cant . 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. 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. Maybe hes had other relationships in the past that he couldnt get away from? Defendant should not expect the Court to grant further continuances of his check-in date. Your email address will not be published. - Jakadrien Turner, "I read the preface, and I was pissed." Find your friends on Facebook. 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). |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. Join the Observer community and help support 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). 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. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. Affidavit, pp 11-12. local news and culture, Christian McPhate Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Log In. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. 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. Get a free case evaluation. Other members of the Fab Five were also interviewed and they all stated that Jackson was a very important factor in keeping them together during their championship runs. Im continuing to fight for justice, for those who dont have a voice, which I love doing. Become a member to support the independent voice of Dallas how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 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. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 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. 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. "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. "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. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. He and his defense attorney could not be reached Friday for comment. The agent told Jackson he had. . Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Each transaction should be charged in a separate count. 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. And then it kind of warped into something that was much bigger and different than those. We strive for 100% customer satisfaction. Affidavit, page 11. If convicted, he faces up to 20 year in federal prison per laundered transaction. 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. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. 456 Fulton St Ste 218. Jacksons fee remained at 5%. 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. 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. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. 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. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. 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 . 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. Jakadrien Turner first left home in 2010 at 14 years old. The charge against Jackson, based upon 18 U.S.C. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. . Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Jackson, a criminal defense lawyer, has served on the Dallas Area Rapid Transit board since 2017 as assistant secretary after being appointed to represent Dallas by the City Council. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. I based Reece Ryan a lot on me, at least the good parts of me. Required fields are marked *. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. "They think they have a lot of evidence that this was really a corrupt deal," he explained. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Because its been a life long dream of mine to be a novelist, to write a book. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. 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.". Your story has great detail and the writing makes it easy to picture what the characters look like. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Ray isnt currently charged in a conspiracy case with Dealer 1 so it may be possible to limit his relevant conduct to just this sting operation. These illicit activities cannot exist without each other, Chavez said. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Helms is a former assistant U.S. attorney who is not involved with this case. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Check your inbox or spam folder to confirm your subscription. He will now have to face the consequences of his actions.". Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges.