Mr. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. 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. Disclaimer | 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. 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 went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Ray Jackson Wiki Biography. This material may not be published, broadcast, rewritten, or redistributed. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. 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. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. I dont know the ends and outs Hes the lawyer. Comments are moderated and these will not be published. Its now rescheduled to Sept 7, 2022. He will now have to face the consequences of his actions.. 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. Read the crime and public safety news your neighbors are talking about. If he then purchases a car with the withdrawn $50,000, he commits a third offense. 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.. Find your friends on Facebook. Please click the button (Go to Google) to COMPLETE your post. Tex., Snr Judge Hoyt. and help keep the future of the Observer, Use of this website constitutes acceptance of our. 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. 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. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. I am already starting on book No. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Since 2015, we've taken on upwards of 500,000 claims. 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. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. We keep your data private and share your data only with third parties that make this service possible. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. So, I found that now was the best time to do it. Dallas Attorney Charged in Narcotics Money Laundering Scheme A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Required fields are marked *. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 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. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Your email address will not be published. And then it kind of warped into something that was much bigger and different than those. 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. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. . Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. I dont know the ins and outs. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com The Drug Enforcement Administrations Dallas Field Office and IRS Criminal Investigations conducted the investigation with the assistance of the Dallas Police Department. According to a federal criminal complaint,. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn 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. Look for a plea deal. See Photos. Jakadrien Turner first left home in 2010 at 14 years old. 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.. And what's next for Ray Jackson, the attorney? Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Your email address will not be published. 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. 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. Three in Dallas City Hall case sentenced in a 'betrayal of our city' Donald Jackson - Lawyer in Peoria, IL - Avvo On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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) | 7-8. Fighting for the Individual - David S. Rudolf 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. 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. Jennifer is an award-winning reporter at The Dallas Morning News. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. Attorney Auburn, AL | Free 30 Minute Initial Consultation "They think they have a lot of evidence that this was really a corrupt deal," he explained. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Pa. 1993). 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. Defendant should not expect the Court to grant further continuances of his check-in date. 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. 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. View 1 other location. He was released from jail after posting bond and surrendering his passport. 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. 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 has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Ray is the bomb. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. I can get out at any point, right? He made his initial appearance in federal court Friday morning. Attorney writes what he knows - PressReader Rayshun Jackson - Five Star Reviews - Online Reputation Management On November 23, 2020, another $300,000 was delivered to Ray Jackson. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Please tell us how we can improve our services. Ray Jackson (musician) - Wikipedia If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility He's been a legal analyst on FOX-4. Affidavit pp. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Your email address will not be published. With overdose deaths and poisonings reaching record highs, everyone will be held accountable for their criminal actions., Individuals such as Mr. Jackson, who use money laundering methods to conceal the true source of illegal drug profits, run the risk of serving jail time, said Christopher J. Altemus, Jr., Special Agent in Charge, IRS Criminal Investigation Dallas Field Office. In cases that go to trial, our verdicts exceed, on average, the pre-trial .

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