Disclaimer | 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. 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. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. 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 DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. 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.. He said investigators gave more details than usual. 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. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. 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. 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. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) 9 -10. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. 5 -7. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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. I had a great experience.
Former Councilman Don Hill Has Died Days After Prison Release According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. 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. These illicit activities cannot exist without each other. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release.
Prominent Dallas lawyer accused of agreeing to launder drug money for a The undercover agent then handed Mr. Jackson a black backpack containing the cash. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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.". Investigators said Jackson asked: "I can get out at any point, right? In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. The agent told Jackson he had. Buy the book: online at Amazon and Barnes & Noble. If he then purchases a car with the withdrawn $50,000, he commits a third offense. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Jacksons fee remained at 5%. Is there a second book? Ray Jackson Wiki Biography 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. The criminal case has just been filed, and right now Mr. Jackson is out on bond. Affidavit, pp 11-12. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. My gut feeling is that even though Dealer 1 acted as an unwitting co-conspirator in this case, introducing the undercover agents to Mr. Jackson, the U.S. Attorneys Office may place a lot of pressure on Dealer 1 to cooperate against Ray Jackson about their past money laundering history. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. Thank you very much for your input. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. If he then withdraws $50,000, he commits a second offense.
Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Attorneys Juanita Fielden and Nashonme Johnson. Get a free case evaluation. We do not offer legal advice. Posted on April 30, 2021 by On September 3, 202, the two undercover DEA agents and their confidential source accompanied Dealer 1 to Ray Jacksons law offices at 1700 Pacific Avenue in Dallas, Texas. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. 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 will now have to face the consequences of his actions..
Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. Affidavit, pp. Asked if he knew anyone capable of laundering around half a million dollars of drug money, the dealer stated he knew business people who do this for a fee., Hes gonna clean it. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Peoria, IL, 61602. People named Ray Jackson.
Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering And what's next for Ray Jackson, the attorney? . He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Log in or sign up for Facebook to connect with friends, family and people you know. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 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. 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. 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. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Ray is not only an accomplished attorney that has won millions of dollars for his clients, but his strong moral conviction has lead him to serve numerous economically disadvantaged men and women caught up in our judicial system. He could go and do just about anything. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Your email address will not be published. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. If convicted, he faces up to 20 years in federal prison for each transaction. Brenda Teele is Business Relationship Manager for Federal Title, Inc. 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. A taped conversation took place there. Brenda Teele is the owner of Aegis Title Company, LLC. Privacy | Affidavit, page 8.
Call (334) 991-3143 or (844) 464-9287 to learn more. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. 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. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility There will be deduction (-3) if he takes a plea deal. I want that on the record. Ray Jackson Wiki Biography. 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. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. 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. 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. 1994);United States v. Conley, 826 F. Supp. 1956. The sentencing of Mr. Jackson is just. If convicted, he faces up to 20 year in federal prison per laundered transaction. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. The fictional attorney is a Dallas civil lawyer at the top of . The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community.
North Texas attorney accused in drug money laundering scheme - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." About | 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.
Charlotte, North Carolina (NC) Personal Injury Attorneys | Morgan So, I found that now was the best time to do it. From the Special Agent in Charge of the DEAs Dallas Office, Eduardo A. Chavez: 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 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.. 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.
Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews Thank you for your REVIEW. 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. But that could change in the future or when this case gets indicted. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Robert B Jackson Attorney Attorneys (214) 969-1199 1700 Pacific Ave Dallas, TX 75201 3. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. 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. 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, the U.S. attorneys office said. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000.