Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Kevin earned a BA from Boston University. She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. 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. He made his initial appearance in federal court in Dallas on Friday. How rich is Ray Jackson? I dont know the ins and outs. . Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. He will now have to face the consequences of his actions.". Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 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 document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Ray Jackson. Attorneys Juanita Fielden and Nashonme Johnson. On September 3, 202, the two undercover DEA agents and their confidential source accompanied Dealer 1 to Ray Jacksons law offices at 1700 Pacific Avenue in Dallas, Texas. 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. 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Car inventory is bouncing back. 2, outlining and creating a storyline based on other cases that Ive had. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Is Texas Attorney General Ken Paxton a Criminal? A taped conversation took place there. 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. View 1 other location. 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. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Affidavit, page 8. One being the Don Hill case that involved city corruption and bribery, extortion. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. Ray Jackson. Get a free case evaluation. Can an immigrant get deported for a DUI in California? These illicit activities cannot exist without each other, Chavez said. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Your review has been COPIED and is ready to be pasted on GOOGLE. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Lynn. 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. 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. Affidavit, page 7. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. (Hint: a lot like Arkansas.). 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. The criminal case has just been filed, and right now Mr. Jackson is out on bond. According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. Pa. 1993). Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Your story has great detail and the writing makes it easy to picture what the characters look like. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. Thank you very much for your input. If you want to be anonymous you can just put in your initials on the "Your name" field. Sign Up. Hes gonna clean it. Fellow, American Bar Foundation 3. Your email address will not be published. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. 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. Look for a plea deal. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Buy the book: online at Amazon and Barnes & Noble. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Investigators said Jackson asked: "I can get out at any point, right? 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. 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. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Jakadrien Turner first left home in 2010 at 14 years old. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Mr. Jackson and his lawyers are undoubtedly very busy at the moment. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. A little of both. Call (334) 991-3143 or (844) 464-9287 to learn more. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. 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. When the undercover agent offered to have the confidential source escort Mr. Jackson to his vehicle, the attorney laughed and said, nobody knows, I take stuff down all the time.. Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Kevin has been a journalist for 26 years. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. 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. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. "They think they have a lot of evidence that this was really a corrupt deal," he explained. The original Indictment is dismissed on the Governments oral motion. . The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 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. Proceeds of up to $500,000.00 per month could be processed in this manner. I based Reece Ryan a lot on me, at least the good parts of me. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Your email address will not be published. I know that we can come across as threatening, but we are not savages, the undercover agent responded. She earned a degree in journalism with a concentration in sociology from Indiana University. 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. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Yall remember, dress is not optional. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. on what basis has the 1986 attorney generals commission on pornography been criticized? Ray Jackson Wiki Biography. For example, if an individual earns $100,000 from offense. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Excellence is his norm - Attorney Don Jackson. Oct 23 2019 Ray Jackson is awesome . 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. Its straight dope money, the undercover agent admitted. There is nothing on the docket since judgment was entered on Aug. 17. (No exhibits) Time in Court :30. Each deposit was less than $50,000, just as Mr. Jackson had promised. . 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. - Jakadrien Turner. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. 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. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. W. Shane Smithton. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. Type your reply on the comment field below and click Submit once done. The sentencing of Mr. Jackson is just. 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 Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Affidavit, pp 11-12. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Eventually, his career would go on and he would move to other things such as business. 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. 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. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. I am already starting on book No. 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. 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." Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility He said investigators gave more details than usual. Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 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