. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 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. 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 Please tell us how we can improve our services. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Your email address will not be published. The criminal case has just been filed, and right now Mr. Jackson is out on bond. 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. I dont know. 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. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Its now rescheduled to Sept 7, 2022. Why Attorney Ask For Immigration Status For Dui Case Donald R. Jackson Attorney At Law. 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. Michael Lowe. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Long as yall got your money? Jackson allegedly asked. See our Privacy Policy for more information. Your email address will not be published. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Your email address will not be published. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. This material may not be published, broadcast, rewritten, or redistributed. He made his initial appearance in federal court Friday morning. I can get out at any point, right? A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. IT IS THEREFORE ORDERED that Defendant Rayshun Jackson surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 11/15/2022. Attorneys Juanita Fielden and Nashonme Johnson. Jennifer is an award-winning reporter at The Dallas Morning News. 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 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. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. independent local journalism in Dallas. . Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Donald Jackson - Lawyer in Peoria, IL - Avvo He and his defense attorney could not be reached Friday for comment. We are not lawyers. 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. 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. I took those things and created this caricature thats much better than I am. 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. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. He represented former council member Don Hill in his 2009 federal public corruption trial. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Affidavit, page 11. 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. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. 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. 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. 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. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. 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.. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? Representatives from DART and the City Council could not be reached for comment. 919-237-5683. Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Why take the time to write a novel? 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. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. 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.. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. Call (334) 991-3143 or (844) 464-9287 to learn more. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. after being convicted of the 1995 murder of Alan Ray Jenkins. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn Three in Dallas City Hall case sentenced in a 'betrayal of our city' One being the Don Hill case that involved city corruption and bribery, extortion. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? There is nothing on the docket since judgment was entered on Aug. 17. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Required fields are marked *. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Ray L. Gustavis - Chhabra & Gibbs, P.A. He has also been appointed to and volunteered with various state and national organizations. Dallas attorney and former DART board member Ray Jackson has pleaded guilty to a federal money laundering charge 00:00 00:36 By NewsRadio 1080 KRLD September 30, 2021 6:47 am He served on the DART board, he represented a corrupt city councilman, now he's a convicted federal felon. Lynn. Mr. 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. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. 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. By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Prominent Dallas lawyer accused of agreeing to launder drug money for a cut of the profits, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. The sentencing of Mr. Jackson is just. Oct 23 2019 Ray Jackson is awesome . Get a free case evaluation. Who Is Attorney Ray Jackson Wife This dude has been leading us. Kidnapped: The Hannah Anderson Story (2015). He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Excellence is his norm - Attorney Don Jackson. Taped conversations are included here. 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) . If convicted, he faces up to 20 year in federal prison per laundered transaction. Investigators said Jackson asked: "I can get out at any point, right? Yall remember, dress is not optional. I dont care where the money comes from, the attorney responded. State Bar of Texas | Home | Rayshun Jackson W. Shane Smithton. 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. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . Its also interesting that Ray was concerned about getting out. Attorney Gary W. Jackson (Partner) | James Scott Farrin Call Now For A Free Consultation. Lynn. Please click the button (Go to Google) to COMPLETE your post. 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). Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). If he then withdraws $50,000, he commits a second offense. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. 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. Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. judgment granted in favor of appellee Rayshun Jackson. 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. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. "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. And then it kind of warped into something that was much bigger and different than those. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. So, I found that now was the best time to do it. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 601.948.8005. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Mr. Jackson allegedly took the bag and looked inside. I tried to emulate some of those authors in the way that I wrote. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Dallas' independent source of Jacksons fee remained at 5%. Affidavit pp. 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. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Thank you very much for your input. Ray Jackson. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. 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? If convicted, he faces up to 20 years in federal prison for each transaction. Become a member to support the independent voice of Dallas Make a one-time donation today for as little as $1. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Were still representing people in civil cases and enjoying the ride, enjoying helping people. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Donald Ray Jackson. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 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. Your email address will not be published. For specific details about money laundering charges under federal law, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines and 5 Things to Know About Money Laundering in Texas. And what's next for Ray Jackson, the attorney? A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. 1956. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". He will now have to face the consequences of his actions.". 5 Practice areas Business 13% Criminal defense 13% Debt collection 13% Family 13% Juvenile law 12% Litigation 12% Personal injury 12% Real estate 12% State TX Status Not Eligible to Practice - Discipline Acquired 1996 Updated 10/23/2022 Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel 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.