If you want to be anonymous you can just put in your initials on the "Your name" field. 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. Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. A Jackson Law Firm bank account made multiple deposits, each less than $50,000, and Jackson kept his agreed-upon percentage of the money as his fee, authorities said. I dont care where the money comes from, the attorney responded. He was released from jail after posting bond and surrendering his passport. 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. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Call 601-948-8005. 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. 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. 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. 1994);United States v. Conley, 826 F. Supp. 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. Donald Ray Jackson. These illicit activities cannot exist without each other. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. 1956. Sign Up. Your email address will not be published. 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. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. Hes the lawyer.. For his personal life, there is no public information on what are essentially private relationships, if any. Read the crime and public safety news your neighbors are talking about. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. I dont care where the money comes from, Jackson said. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. 1956(a)(3)(B), Money Laundering. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. 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. Your email address will not be published. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Find your friends on Facebook. Lynn. judgment granted in favor of appellee Rayshun Jackson. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. and help keep the future of the Observer, Use of this website constitutes acceptance of our. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Kevin has been a journalist for 26 years. 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. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Required fields are marked *. You take care of me and I am gonna take care of you, he told the undercover agent before he left. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Investigators said the two negotiated a 4% fee and bonus. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Dallas' independent source of Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Hes a thug, hes just got a law degree.. Its the same courthouse he's represented clients as a defense attorney, including Don Hill, the late Dallas City Council member who went to prison after a 2009 bribery and corruption conviction. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Is there a second book? Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Its also interesting that Ray was concerned about getting out. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Investigators said Jackson asked: "I can get out at any point, right? 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. 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. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Maybe hes had other relationships in the past that he couldnt get away from? His statements included the following: Hes gonna clean it Hes gonna wash it. W. Shane Smithton. on what basis has the 1986 attorney generals commission on pornography been criticized? 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. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Michael Lowe. Affidavit, page 11. According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers, acting U.S. Attorney Prerak Shah said in a statement. I am already starting on book No. 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. Long as yall got your money? Jackson allegedly asked. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. 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. 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. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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. Mr. Jackson and his lawyers are undoubtedly very busy at the moment. 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, 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. (3)Whoever, with the intent (B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be theproceedsofspecified unlawful activity . He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Long as yall got your money? the attorney asked. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. He warned the undercover agent and confidential sources to speak in code when they contacted him, and told them he would not put anything substantive in a text. . And then it kind of warped into something that was much bigger and different than those. One being the Don Hill case that involved city corruption and bribery, extortion. Complaint, page 1. I would have loved to have based my book in Kaufman, thats how much I love the town. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. 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. Ryan Eric Price is Personal Injury attorney with a valid license since 2002, who you can call or meet at 1517 Main St., OK. Oklahoma Woodward 580-256-9900 Personal Injury. I know that we can come across as threatening, but we are not savages, the undercover agent responded. I can get out at any point, right? Jackson, Mississippi, United States . Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. Pa. 1993). LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. City of Jackson 2007 - 2009 2 . Your story has great detail and the writing makes it easy to picture what the characters look like. Representatives from DART and the City Council could not be reached for comment. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Kevin Krause. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. Car inventory is bouncing back. 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. (Hint: a lot like Arkansas.). How rich is Ray Jackson? The Defendant is ordered to pay a $100 MSA. The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. after being convicted of the 1995 murder of Alan Ray Jenkins. 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. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. Affidavit, page 9. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Affidavit, page 12. He made his initial appearance in federal court Friday morning. 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. Call Now For A Free Consultation. There will be deduction (-3) if he takes a plea deal. Please tell us how we can improve our services. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas.