Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. 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 Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. This material may not be published, broadcast, rewritten, or redistributed. Ray Jackson Wiki Biography. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Now, Jakadrien Turner Says There's More to the Story. Peoria, IL, 61602. 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. Is there a second book? Your email address will not be published. 7-8. Affidavit, page 11. . Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Long as yall got your money? Attorney Rayshun Jackson used Turner's story as the basis of his novel. 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. Lynn. 2 4. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. 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. Defiantly will recommend my family and friends . 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. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. He was released from jail after posting bond and surrendering his passport. Jennifer Emily. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . Look for a plea deal. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Excellence is his norm - Attorney Don Jackson. 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. She specializes in Workers' Compensation. Ray Jackson. 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. The agent told Jackson he had. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! 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. Mr. Jackson allegedly took the bag and looked inside. Investigators said the two negotiated a 4% fee and bonus. We keep your data private and share your data only with third parties that make this service possible. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. A little of both. 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. 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. Refer to the Manual, and this corresponds to 70-87 months in zone D. By my estimates, Ray Jackson is looking at 5.8 to 7.25 years behind bars. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Affidavit, page 9. 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. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Eduardo A. Chavez, special agent in charge of the DEA in Dallas, said in a statement that global drug traffickers rely on money launderers to succeed in their criminal schemes. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Truly works hard for clients. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Call 601-948-8005. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. W. Shane Smithton. Helms is a former assistant U.S. attorney who is not involved with this case. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Where did you learn to write? ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). Please tell us how we can improve our services. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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. 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. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. One being the Don Hill case that involved city corruption and bribery, extortion. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. "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. 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. He's been a legal analyst on FOX-4. I based Reece Ryan a lot on me, at least the good parts of me. 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. Donald R. Jackson Attorney At Law. Attorneys Juanita Fielden and Nashonme Johnson. Jakadrien Turner first left home in 2010 at 14 years old. 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. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Hes gonna wash it, the dealer told the undercover agent in August 2020. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. Hes a thug, hes just got a law degree.. 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 . 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. Brenda Teele is Business Relationship Manager for Federal Title, Inc. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. 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. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. This dude has been leading us. 9 -10. On September 12, 2020, the undercover agent and the confidential source called Mr. Jackson and told him that the Boss of the drug trafficking organization would use Mr. Jacksons services. We are not lawyers. and help keep the future of the Observer, Use of this website constitutes acceptance of our. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. Affidavit pp. Lynn. 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. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. Charging multiple financial transactions in a single count is duplicitous. We do not offer legal advice. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. 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. 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). Since 2015, we've taken on upwards of 500,000 claims. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. So when you are ready to be done, then were gonna be done.. 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. Because its been a life long dream of mine to be a novelist, to write a book. Michael Lowe. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? Comments are moderated and these will not be published. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. He will now have to face the consequences of his actions.. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. However, he also said that he is now over it and is happy with what hes doing in his life. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. These illicit activities cannot exist without each other, Chavez said. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Affidavit, page 7. Ray is the bomb Hes a thug, hes just got a law degree.. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Trying to understand authors that I respect, like John Grisham; how did they paint pictures? how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. 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. I dont know. Its now rescheduled to Sept 7, 2022. And what's next for Ray Jackson, the attorney? Taped conversations are included here. All of his endeavors have helped put his net worth to where it is today. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Car inventory is bouncing back. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. If convicted, he faces up to 20 year in federal prison per laundered transaction. Rayshun Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. 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. 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. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Call Now For A Free Consultation. "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. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. gary.jackson@farrin.com. 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. 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. Required fields are marked *. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. 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