(Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Mr. Jackson advised the agent that he could launder around $500,000 a month by funneling it through non-traceable cash businesses (i.e., coin laundries, car washes) and shell corporations. He made his initial appearance in federal court Friday morning. 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. 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. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Kevin Krause. Required fields are marked *. The undercover agent then handed Mr. Jackson a black backpack containing the cash. He's been a legal analyst on FOX-4. Michael Lowe is Celebrating Over 20 YEARS of Service. 2 4. 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. We keep your data private and share your data only with third parties that make this service possible. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Charging multiple financial transactions in a single count is duplicitous. I am going to take you to him and when you get done, youll feel comfortable. When asked his name, Dealer 1 responded, Ray Jackson. Affidavit, pp. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. 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. Check your inbox or spam folder to confirm your subscription. Affidavit, page 7. 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. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. I can get out at any point, right? The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. - Jakadrien Turner, "I read the preface, and I was pissed." 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. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. Jennifer Emily. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Mr. It reveals that an undercover agent was involved in the investigation of Rayshun Jackson, and that the undercover agents involvement included handing over a backpack filled with cash to Mr. Jackson. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Catch up on the day's news you need to know. Donald R. Jackson Attorney At Law. "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. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. . How did they describe emotions or facial expressions? Look for a plea deal. Helms is a former assistant U.S. attorney who is not involved with this case. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. 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. Pa. 1993). A taped conversation took place there. On November 23, 2020, another $300,000 was delivered to Ray Jackson. Buy the book: online at Amazon and Barnes & Noble. I want that on the record. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Your email address will not be published. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! 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. 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. https://t.co/zcOCLVYQ44 pic.twitter.com/X2vKf06jyw, LawsInTexas (@lawsintexasusa) April 16, 2021. Long as yall got your money? 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. She has covered the justice system from the street to the courtroom to the execution chamber. 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. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Your email address will not be published. . Both lawyers are from Oklahoma Woodward, but focus on different areas of law. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against Your email address will not be published. 2, outlining and creating a storyline based on other cases that Ive had. helping to raise his wife's four . after being convicted of the 1995 murder of Alan Ray Jenkins. 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.. Peoria, IL, 61602. 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? | All Rights Reserved. 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. 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. Ray is the bomb. Required fields are marked *. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. 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. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Attorney Rayshun Jackson used Turner's story as the basis of his novel. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. And what's next for Ray Jackson, the attorney? . 919-237-5683. I dont care where the money comes from, Jackson said. 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. He will now have to face the consequences of his actions.. 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. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility 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. W. Shane Smithton. Type your reply on the comment field below and click Submit once done. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. He was a member and also joint lead vocalist, with Alan Hull, of the folk-rock group Lindisfarne from their original formation in 1970 until his departure in 1990. He said he could get everything up and running in two to four weeks. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. He was successful with wins. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. All rights reserved. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. Hes gonna wash it, the dealer told the agent, officials allege. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Contact, how to get a high paying first year attorney job, what happened to the emoilient suit against trump by attorney gernerals of md and virginia, if someone has dementia in ontario how does the family get power of attorney, ssdi paid attorney when should i get paid, what is the differences in ace attorney trilogy, how big is the ace attorney dual destiny on 3ds. Ray Jackson Age: 45 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. 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. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. . 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. Check your inbox or spam folder to confirm your subscription. 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. 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. We keep your data private and share your data only with third parties that make this service possible. A little of both. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Make a one-time donation today for as little as $1. Excellence is his norm - Attorney Don Jackson. Truly works hard for clients. 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. Representatives from DART and the City Council could not be reached for comment. This dude has been leading us. What's next for Reece Ryan? Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Mr. 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 . 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. 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. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. The sentencing of Mr. Jackson is just. Are they places that mean something to you or landmarks you thought people would recognize? 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. 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. The original Indictment is dismissed on the Governments oral motion. 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. And then it kind of warped into something that was much bigger and different than those. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. Proceeds of up to $500,000.00 per month could be processed in this manner. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Attorneys Juanita Fielden and Nashonme Johnson. This dude has been leading us. Fellow, American Bar Foundation 3. 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. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. He could go and do just about anything. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. They met in Mr. Jacksons personal office. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Thank you very much for your input. Affidavit pp. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. Affidavit, page 11. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. A complaint is merely an allegation of criminal conduct, not evidence. This material may not be published, broadcast, rewritten, or redistributed. 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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.