Privacy | Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. 601.948.8005. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Copyright 2023 FiveStar Reviews Site. Maybe hes had other relationships in the past that he couldnt get away from? Administrative Law & Litigation, Austin TX - Riggs & Ray, PC 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 Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Rayshun Jackson - Lawyer in Carrollton, TX - Avvo 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. Hill was convicted. 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. Who Is Attorney Ray Jackson Wife Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. 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) . Ray Jackson. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Attorney writes what he knows - PressReader Affidavit, page 4. Affidavit pp. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Look for a plea deal. We are successful because of him, the dealer told the undercover after they left. Ray Jackson Wiki Biography. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. For now, its a complaint. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Thank you for your REVIEW. 1994);United States v. Conley, 826 F. Supp. 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. He will now have to face the consequences of his actions.". He's been a legal analyst on FOX-4. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. The fictional attorney is a Dallas civil lawyer at the top of . However, barring some kind of miraculous entrapment defense and assuming the facts in the Affidavit are true, I cant imagine how its possible Ray Jackson could go to trial and get a not guilty verdict from a jury. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Hes gonna clean it. Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn Prominent Dallas lawyer accused of agreeing to launder drug money for a 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). The lawyers of the Ray Jackson Law Office firm reside at 3838 Oak Lawn Ave # Ste 1350, with the zip code of 75219, as may also be seen on the map. They met in Mr. Jacksons personal office. 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. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Jennifer Emily. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Brenda Teele is the owner of Aegis Title Company, LLC. Hes the lawyer.. Since 2015, we've taken on upwards of 500,000 claims. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Call Now For A Free Consultation. Investigators said the two negotiated a 4% fee and bonus. 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. A taped conversation took place there. In cases that go to trial, our verdicts exceed, on average, the pre-trial . Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Three in Dallas City Hall case sentenced in a 'betrayal of our city' 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. 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 He has also been appointed to and volunteered with various state and national organizations. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Representatives from DART and the City Council could not be reached for comment. 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, Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel, Jerry LeVias remembers triumphs and struggles at SMU in event at The News, Whos playing in D-FW: Buddy Guy, Carrie Underwood, Steve Aoki, Bob Schneider, WizKid, Meet FCC Presents, the Dallas comedy troupe that starts from a very Black place, Movies in North Texas theaters on March 3 and coming soon, Historical documents go on display at the Bush Presidential Center, American Airlines, flight attendants file for mediation during contract negotiations, New Uptown office tower lands second major lease, Years after North Texas bid for Amazons second headquarters, retail giant halts plan, Mesquite to become the site of new 2,500-home community, North Texas builders see influx of activity in new year, but challenges persist, 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. Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Long as yall got your money? Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Hes a thug, hes just got a law degree.. I based Reece Ryan a lot on me, at least the good parts of me. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. This dude has been leading us. 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. 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. 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. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | 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. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Complaint, page 1. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Are they places that mean something to you or landmarks you thought people would recognize? Proceeds of up to $500,000.00 per month could be processed in this manner. Posted on April 30, 2021 by Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 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. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. He will now have to face the consequences of his actions.. The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. Charging multiple financial transactions in a single count is duplicitous. Your email address will not be published. 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. Kevin Krause. 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. 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. Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Ray is the bomb. Comments are moderated and these will not be published. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. 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. Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Affidavit, page 11. 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. Your email address will not be published. | September 16, 2013. 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. Dallas attorney charged in narcotics money laundering scheme 'chose to All of his endeavors have helped put his net worth to where it is today. I dont care where the money comes from, the attorney responded. 2, outlining and creating a storyline based on other cases that Ive had. For his personal life, there is no public information on what are essentially private relationships, if any. Its straight dope money, the undercover agent admitted. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Your review has been COPIED and is ready to be pasted on GOOGLE. independent local journalism in Dallas. Rayshun Jackson - Five Star Reviews - Online Reputation Management Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Affidavit, page 9. Pa. 1993). He and his defense attorney could not be reached Friday for comment. 1956(a)(3)(B), Money Laundering. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. And then it kind of warped into something that was much bigger and different than those. "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. If he then withdraws $50,000, he commits a second offense. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility City of Jackson 2007 - 2009 2 . (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). on what basis has the 1986 attorney generals commission on pornography been criticized? In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. Required fields are marked *. or. Brenda Teele | Aegis Title Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. We know from the DEA that Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. 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.
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