Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. He was released from jail after posting bond and surrendering his passport. 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. Its now rescheduled to Sept 7, 2022. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Lynn. 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.. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. After Person A vouched for undercover agents credibility, Mr. Jackson and the undercover agent discussed how the attorney could clean the agents dope money.. Find your friends on Facebook. What's next for Reece Ryan? Excellence is his norm - Attorney Don Jackson. I dont care where the money comes from, the attorney responded. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Jakadrien Turner first left home in 2010 at 14 years old. Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Mr. Jackson once again allegedly kept 5 percent, or $15,000. The pair agreed on a $100,000 trial run, with more to come, and the undercover agent departed the office with the dealer and confidential source. He and his defense attorney could not be reached Friday for comment. The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. She specializes in Workers' Compensation. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. He represented former council member Don Hill in his 2009 federal public corruption trial. Its straight dope money, the undercover agent admitted. The original Indictment is dismissed on the Governments oral motion. Helms is a former assistant U.S. attorney who is not involved with this case. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? Anything else you want to say about the book or yourself? He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. judgment granted in favor of appellee Rayshun Jackson. The charge against Jackson, based upon 18 U.S.C. 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. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. . 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. 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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. See Photos. Ray Jackson. Please tell us how we can improve our services. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. 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. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Now, Jakadrien Turner Says There's More to the Story. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. I know that we can come across as threatening, but we are not savages, the undercover agent responded. From there, I wanted to take some of my real life experiences or cases. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? 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. Please click the button (Go to Google) to COMPLETE your post. Call Now For A Free Consultation. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Investigators said Jackson asked: "I can get out at any point, right? Dallas' independent source of Donald R. Jackson Attorney At Law. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. I can get out at any point, right? Lynn. Affidavit, page 4. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. Hes gonna wash it, the dealer told the undercover agent in August 2020. As a result of his federal conviction, the Supreme Court of Texas canceled Jacksons law license and ordered that he be prohibited from practicing law in the State of Texas on Nov. 9, 2021. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Hill was convicted. I would have loved to have based my book in Kaufman, thats how much I love the town. All rights reserved. 9 -10. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. 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.. Affidavit pp. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Oct 23 2019 Ray Jackson is awesome . Rockwall-Heath coach resigns after school workout investigation, Things to do this weekend in Dallas-Fort Worth: March 3-5, Watch: New video from Hubble space telescope captures asteroid-smashing debris from successful DART mission, New street drug 'tranq dope,' rots skin, turns humans into 'zombies', 3 children killed, 2 hurt in Italy, Texas, Biden has cancerous skin lesion removed from chest, doctor says, Severe weather video and photos from around North Texas, Suspected North Texas scented candle thieves allegedly stole $27,774 worth of items. Since 2015, we've taken on upwards of 500,000 claims. . Sign Up. In late September, the undercover agent again traveled to Mr. Jacksons office to deliver $100,000 in cash made from purported drug sales. 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. Affidavit, page 7. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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. Maybe theres some politics in the future. Thank you for your REVIEW. You can find a deal if you look at these brands. 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. I am already starting on book No. 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. The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. 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. His statements included the following: Hes gonna clean it Hes gonna wash it. Eduardo A. Chavez, special agent in charge of the DEA in Dallas, said in a statement that global drug traffickers rely on money launderers to succeed in their criminal schemes. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. So when you are ready to be done, then were gonna be done.. Court documents stated that three months later, the Jackson law firm bank account made 11 more deposits, totaling $285,000. 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 . "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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.. How did they describe emotions or facial expressions? A taped conversation took place there. The sentencing of Mr. Jackson is just. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Affidavit, page 11. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. Peoria, IL, 61602. 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. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. He has received six disciplinary actions since 2009, including reprimands and suspensions, according to public records. Your email address will not be published. (Hint: a lot like Arkansas.). Jakadrien Turner sits with her mother, Johnisa Turner. Please help us by taking a couple of minutes to tell us about your experience. For his book, Jackson studied the works of other authors, took a class in reading facial expression, sometimes slept just two hours a night and traveled to Colombia so he could detail the country and even how it smelled for his readers. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Im continuing to fight for justice, for those who dont have a voice, which I love doing. 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. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. Like all defendants, Mr. Jackson is presumed innocent until proven guilty in a court of law. Hes gonna clean it. Truly works hard for clients. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 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. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. Taped conversations are included here. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. I dont care where the money comes from, Jackson said. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Investigators said the two negotiated a 4% fee and bonus. | All Rights Reserved. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Maya Sydner May 31 2019 One of the best. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". 5 Practice areas Business 13% Criminal defense 13% Debt collection 13% Family 13% Juvenile law 12% Litigation 12% Personal injury 12% Real estate 12% State TX Status Not Eligible to Practice - Discipline Acquired 1996 Updated 10/23/2022 Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. Eventually, his career would go on and he would move to other things such as business. A little of both. independent local journalism in Dallas. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. 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. I dont know the ends and outs Hes the lawyer. Required fields are marked *. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 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. It is known that Ray once did an interview with Yahoo Sports and he stated that it took him a long time to get over the fact that he was the only member of the Fab Five who didnt make it to the NBA. In cases that go to trial, our verdicts exceed, on average, the pre-trial . View 1 other location. Your email address will not be published. Her experience in the title industry is immense, overseeing more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. The fictional attorney is a Dallas civil lawyer at the top of . Car inventory is bouncing back. So, I found that now was the best time to do it. 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. Is Texas Attorney General Ken Paxton a Criminal? Other than being devilishly handsome? Your email address will not be published. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? after being convicted of the 1995 murder of Alan Ray Jenkins. This dude has been leading us. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. Attorney Rayshun Jackson used Turner's story as the basis of his novel. I had a great experience. We keep your data private and share your data only with third parties that make this service possible. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . Call (334) 991-3143 or (844) 464-9287 to learn more. According to plea papers, Mr. Jackson admitted to laundering $380,000 for an individual he believed was a drug trafficker, but was actually an undercover DEA agent. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. 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. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Jackson, Mississippi, United States . 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. 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. He was successful with wins. Defendant should not expect the Court to grant further continuances of his check-in date. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. W. Shane Smithton. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . Its now rescheduled to Sept 7, 2022. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. Check your inbox or spam folder to confirm your subscription. Copyright 2023 FiveStar Reviews Site. Tex., Snr Judge Hoyt. Charging multiple financial transactions in a single count is duplicitous. A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money he believed was linked to narcotics trafficking, the U.S. Attorneys Office for the Northern District of Texas announced today. Thank you very much for your input. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. One being the Don Hill case that involved city corruption and bribery, extortion. 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. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Hes a thug, hes just got a law degree.. Comments are moderated and these will not be published. Putting landmarks in the book that people could associate with or know where they were and follow along with the book, I thought that was important to create realism. About | Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. There is nothing on the docket since judgment was entered on Aug. 17. We know from the DEA that Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. 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. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. 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. 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. Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. All of his endeavors have helped put his net worth to where it is today. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. We keep your data private and share your data only with third parties that make this service possible. Disclaimer | 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. A complaint is merely an allegation of criminal conduct, not evidence. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. and help keep the future of the Observer, Use of this website constitutes acceptance of our. September 7, 2021 Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Required fields are marked *. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. 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. I can get out at any point, right? He made his initial appearance in federal court in Dallas on Friday. Is there a second book? Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. 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.