A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Thank you very much for your input. He could go and do just about anything. 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. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Hes going to explain to you in detail I cant . 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 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. Long as yall got your money? the attorney asked. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? 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. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. 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. 601.948.8005. Lynn. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Check your inbox or spam folder to confirm your subscription. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? View 1 other location. Log In. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering | All Rights Reserved. For now, its a complaint. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. This included setting up shell corporations and cash businesses. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. These illicit activities cannot exist without each other. 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. We keep your data private and share your data only with third parties that make this service possible. 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. 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. Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. Mr. Jackson allegedly began to transfer the money to the black backpack hed kept from the prior transaction, then paused to ask if the undercover had taken steps to ensure the money did not smell like narcotics, to which the agent replied in the affirmative. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. Required fields are marked *. Kevin has been a journalist for 26 years. Your email address will not be published. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. You can find a deal if you look at these brands. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. As of mid-2016, sources estimate a net worth that is at $300,000, partly earned through a career in basketball, during which he also played with the Continental Basketball Association (CBA). Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Become a member to support the independent voice of Dallas See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. Ray Jackson Law Office | Lawyer from Dallas, Texas | Rating & Reviews 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. 1994);United States v. Conley, 826 F. Supp. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Attorney writes what he knows - PressReader 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) . Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. 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. He will now have to face the consequences of his actions.. These illicit activities cannot exist without each other,. If you want to be anonymous you can just put in your initials on the "Your name" field. . The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. . Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Mr. Jackson assured the undercover that he had full control and only control.. Therefore, it is smart to have an immigration attorney look into such a conviction for the current state of the law and how it treats such a conviction. Jackson, Mississippi, United States . According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. judgment granted in favor of appellee Rayshun Jackson. Its now rescheduled to Sept 7, 2022. Each deposit was less than $50,000, just as Mr. Jackson had promised. Lynn. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. See our Privacy Policy for more information. Other than being devilishly handsome? 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.". 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. Kevin Krause. Michael Lowe. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Affidavit, page 4. At the sentencing hearing, the prosecutor told the court that a five year sentence would reflect the seriousness of the offense, promote respect for the law, and provide just punishment. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). 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."
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