This dude has been leading us. 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. 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. View 1 other location. . This material may not be published, broadcast, rewritten, or redistributed. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. She specializes in Workers' Compensation. I want that on the record. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Lynn. 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. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Privacy | | All Rights Reserved. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Log In. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. 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. 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. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. All rights reserved. Catch up on the day's news you need to know. 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 hesitate to Attorneys Juanita Fielden and Nashonme Johnson. He was successful with wins. Please click the button (Go to Google) to COMPLETE your post. Jennifer is an award-winning reporter at The Dallas Morning News. Its also interesting that Ray was concerned about getting out. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Hes the lawyer.. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Helms is a former assistant U.S. attorney who is not involved with this case. In cases that go to trial, our verdicts exceed, on average, the pre-trial . 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). (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Jakadrien Turner sits with her mother, Johnisa Turner. Car inventory is bouncing back. 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. These illicit activities cannot exist without each other, Chavez said. Check your inbox or spam folder to confirm your subscription. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. 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. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. 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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Dallas Observer's The Morning After Brunch. She has covered the justice system from the street to the courtroom to the execution chamber. We do not offer legal advice. 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. 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. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Kevin earned a BA from Boston University. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. 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. Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. Michael Lowe is Celebrating Over 20 YEARS of Service. Call 601-948-8005. I can get out at any point, right? 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. In addition to being a recent graduate from Southern Bible Institute Seminary School in Dallas, Texas, Ray Jackson is also a graduate of Texas Tech University in Lubbock, Texas. He made his initial appearance in federal court Friday morning. after being convicted of the 1995 murder of Alan Ray Jenkins. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . 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. (No exhibits) Time in Court :30. 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. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. So, I found that now was the best time to do it. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Thank you for your REVIEW. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. This dude has been leading us. 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. Your email address will not be published. 456 Fulton St Ste 218. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Its now rescheduled to Sept 7, 2022. We strive for 100% customer satisfaction. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. She earned a degree in journalism with a concentration in sociology from Indiana University. Hes been a legal analyst on FOX-4. Yall remember, dress is not optional. In exchange, the government says Hill and Lee offered their support - and their votes - to those. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. 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. But that could change in the future or when this case gets indicted. 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. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). He made his initial appearance in federal court Friday morning. 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. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Buy the book: online at Amazon and Barnes & Noble. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Since 2015, we've taken on upwards of 500,000 claims. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. 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. 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. For now, its a complaint. 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. Its now rescheduled to Sept 7, 2022. Jacksons fee remained at 5%. Lynn. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. See Photos. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." The fact that he is a lawyer who came into their sights during an ongoing investigation into drug dealing in the Dallas area cannot be underestimated in its impact. See our Privacy Policy for more information. Mr. helping to raise his wife's four . He was released from jail after posting bond and surrendering his passport. Log in or sign up for Facebook to connect with friends, family and people you know. However, he also said that he is now over it and is happy with what hes doing in his life. This included setting up shell corporations and cash businesses. Affidavit, page 8. Anything else you want to say about the book or yourself? How rich is Ray Jackson? Type your reply on the comment field below and click Submit once done. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. LIT just revisited the case to check that no appeal was filed by Jackson. gary.jackson@farrin.com. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Are they places that mean something to you or landmarks you thought people would recognize? A lot of trial and error on my own, taking courses, reading a lot. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. 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. Because its been a life long dream of mine to be a novelist, to write a book. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. 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. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Mr. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics.
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