The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. 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. Ray Jackson. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Affidavit, pp 11-12. Were still representing people in civil cases and enjoying the ride, enjoying helping people. Sign Up. 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. According to a federal criminal complaint,. 9 -10. 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. After college, Jackson never got the chance to fully pursue a career in professional basketball; he was the only member of the Fab Five who wasnt drafted into the NBA. 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. 919-237-5683. And then it kind of warped into something that was much bigger and different than those. 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. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. Long as yall got your money? the attorney asked. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility "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. The agent told Jackson he had. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Justice Seekers Trip to ER Last Week Leads to Terrifying Visits By Imposter Doctor to His Bedside https://t.co/SzjvEVGdLx #SundayThoughts, The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. 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.. Long as yall got your money? Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. He will now have to face the consequences of his actions.. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. 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.". Is Texas Attorney General Ken Paxton a Criminal? Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Hes gonna clean it. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. All rights reserved. But that could change in the future or when this case gets indicted. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Get a free case evaluation. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. I can get out at any point, right? For example, if an individual earns $100,000 from offense. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. For that overview, see Money Laundering and Federal Sentencing Guidelines. 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. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. 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. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. 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. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Ray Jackson. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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. Soon, there will be a formal indictment from the grand jury. Transactions were discussed with two transfers per week each under $50,000. I based Reece Ryan a lot on me, at least the good parts of me. . Affidavit, page 8. (Hint: a lot like Arkansas.). Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Ray is the bomb. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Check your inbox or spam folder to confirm your subscription. This dude has been leading us. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. 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. 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, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. 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. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 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. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. 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). Mr. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. From there, I wanted to take some of my real life experiences or cases. After depositing the remaining $95,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the entire sum into the DEAs undercover bank account. He made his initial appearance in federal court Friday morning. If he then withdraws $50,000, he commits a second offense. I dont know. Ray is the bomb Hes a thug, hes just got a law degree.. 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. 1994);United States v. Conley, 826 F. Supp. If you want to be anonymous you can just put in your initials on the "Your name" field. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Its straight dope money, the undercover agent admitted. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Injured? Representatives from DART and the City Council could not be reached for comment. So, its no exaggeration to describe the Dallas Bar as reeling from the news that 51-year-old Rayshun Jackson has been arrested by federal authorities on some very serious felony charges in what some might describe as a storyline straight out of Better Call Saul.. 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. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. All of his endeavors have helped put his net worth to where it is today. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Lynn. 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 For now, its a complaint. Your email address will not be published. Call Now For A Free Consultation. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Anything else you want to say about the book or yourself? 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. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. Lynn. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Comments are moderated and these will not be published. 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. So when you are ready to be done, then were gonna be done.. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. If convicted, he faces up to 20 year in federal prison per laundered transaction. And what's next for Ray Jackson, the attorney? Affidavit, page 11. He made his initial appearance in federal court Friday morning. 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. A complaint is merely an allegation of criminal conduct, not evidence. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. We do not offer legal advice. Investigators said the two negotiated a 4% fee and bonus. Ray Jackson Wiki Biography. Since 2015, we've taken on upwards of 500,000 claims. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. 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. A taped conversation took place there. Affidavit, page 12. 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. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Donald Ray Jackson. local news and culture, Christian McPhate We are not lawyers. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Required fields are marked *. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Affidavit, page 9. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Please click the button (Go to Google) to COMPLETE your post. 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. Hes been a legal analyst on FOX-4. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. These illicit activities cannot exist without each other,. 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. Kevin has been a journalist for 26 years. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. How did they create characters that you would feel for and create characters that you could picture in your head? Are they places that mean something to you or landmarks you thought people would recognize? Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. 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. 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. However, he also said that he is now over it and is happy with what hes doing in his life. 7-8. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. "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. The criminal case has just been filed, and right now Mr. Jackson is out on bond. 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. I can get out at any point, right? Mr. Jackson allegedly took the bag and looked inside. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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. We are successful because of him, the dealer told the undercover after they left. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. Donald R. Jackson Attorney At Law. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. 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 5 -7. Michael Lowe is Celebrating Over 20 YEARS of Service. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. A prominent Dallas lawyer and DART board member has been charged in federal court with laundering what be believed was drug money for narcotics traffickers, according to the U.S. attorney. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Jennifer is an award-winning reporter at The Dallas Morning News. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). 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. Log in or sign up for Facebook to connect with friends, family and people you know. How rich is Ray Jackson? 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. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. 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. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Required fields are marked *. 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.