According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. 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. See our Privacy Policy for more information. 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. Lynn. I tried to emulate some of those authors in the way that I wrote. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. 1536 (W.D. Thank you for your REVIEW. Check your inbox or spam folder to confirm your subscription. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . 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. LIT just revisited the case to check that no appeal was filed by Jackson. A lot of trial and error on my own, taking courses, reading a lot. North Texas attorney accused in drug money laundering scheme 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. 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) | ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). If convicted, he faces up to 20 year in federal prison per laundered transaction. Affidavit, pp. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? 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. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. Required fields are marked *. Hes gonna wash it, the dealer told the agent, officials allege. 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. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews And the other involving a 15-year-old who had been deported to Columbia and kind of utilized those cases as a base for my storyline. W. Shane Smithton. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Log in or sign up for Facebook to connect with friends, family and people you know. 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. local news and culture, Christian McPhate He then decided to join the CBA and was drafted by the Grand Rapids Hoops. He could go and do just about anything. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." 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. 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. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. . Affidavit, page 11. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. 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? Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. DallasJustice.com, Law offices of Michael Lowe, Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary, accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah, Grand Jury Proceedings In Texas: Indictment And Defense, Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations, practice tip from the DOJ Criminal Resource Manual, Money Laundering and Federal Sentencing Guidelines, 5 Things to Know About Money Laundering in Texas. Your email address will not be published. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. I can get out at any point, right? Disclaimer | 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. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. Its now rescheduled to Sept 7, 2022. Each transaction should be charged in a separate count. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. Please click the button (Go to Google) to COMPLETE your post. We are not lawyers. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. A little of both. Hes gonna wash it, the dealer told the undercover agent in August 2020. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. 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. Check your inbox or spam folder to confirm your subscription. 2 4. 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 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. The sentencing of Mr. Jackson is just. Kevin has been a journalist for 26 years. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Attorney and Author Ray Jackson gives us a sneak peek into his first novel "Lone Justice" Jackson was featured on FOX 4 in 2015 after publishing his first novel "Lone Justice." In this case, even if the focus is limited to the DEAs undercover sting operation, the USSG calculation is going to be: 8 + 12 + 6 + 2 + 2= 30. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Kevin earned a BA from Boston University. City of Jackson 2007 - 2009 2 . 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.. Its straight dope money, the undercover agent admitted. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Hes going to explain to you in detail I cant . How did they create characters that you would feel for and create characters that you could picture in your head? The Defendant is ordered to pay a $100 MSA. Not only has he built a professional reputation as a trial attorney practicing criminal law, but he is on the Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. Make a one-time donation today for as little as $1. Dallas Attorney Pleads Guilty to Laundering Purported Drug Money document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. Brenda Teele | Aegis Title There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Jennifer Emily. Affidavit, page 12. 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. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. Call 601-948-8005. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Jakadrien Turner sits with her mother, Johnisa Turner. Call Now For A Free Consultation. Prominent Dallas lawyer accused of agreeing to launder drug money for a Your story has great detail and the writing makes it easy to picture what the characters look like. Because its been a life long dream of mine to be a novelist, to write a book. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. 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. Affidavit, page 10. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. He is recognized as a legal expert and has been called upon to discuss legal issues on several national television stations including MSNBC and CNN. independent local journalism in 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. Soon, there will be a formal indictment from the grand jury. 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. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. 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
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