Its straight dope money, the undercover agent admitted. I dont care where the money comes from, Jackson said. Posted on April 30, 2021 by 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. 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. Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." Lynn. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. For now, its a complaint. Affidavit, page 11. 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 tell us how we can improve our services. Anything else you want to say about the book or yourself? "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. local news and culture, Christian McPhate | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Excellence is his norm - Attorney Don Jackson. 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. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). 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. 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. 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. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Fellow, American Bar Foundation 3. 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. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 1994);United States v. Conley, 826 F. Supp. I want that on the record. The sentencing of Mr. Jackson is just. Michael Lowe. I dont know. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With more than 150 jury trials under his belt, Michael Lowe has strong and varied courtroom experience. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. 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. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. 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. 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. The undercover agent then handed Mr. Jackson a black backpack containing the cash. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. We keep your data private and share your data only with third parties that make this service possible. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? I can get out at any point, right? Your email address will not be published. Of note, the federal authorities describe Dealer 1 as being a high-level opioid trafficker. Mr. 1536 (W.D. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? Affidavit pp. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Hill was convicted. In this case, even if the focus is limited to the DEAs undercover sting operation, the USSG calculation is going to be: 8 + 12 + 6 + 2 + 2= 30. Private practice, focusing in the areas of criminal defense, family law & traumatic injury. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens. Other than being devilishly handsome? From there, I wanted to take some of my real life experiences or cases. Brenda Teele is the owner of Aegis Title Company, LLC. Log in or sign up for Facebook to connect with friends, family and people you know. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. 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. Lynn. The Defendant is ordered to pay a $100 MSA. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Comments are moderated and these will not be published. 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. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. 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. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. helping to raise his wife's four . Kevin is a multiple recipient of the Stephen Philbin Award for excellence in legal reporting. I had a great experience. 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. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. Yall remember, dress is not optional. Investigators said the two negotiated a 4% fee and bonus. - Jakadrien Turner. 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. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. We are successful because of him, the dealer told the undercover after they left. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. There will be deduction (-3) if he takes a plea deal. 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. 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. 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," said Eduardo A. Chavez, the Special Agent in Charge of the DEA in Dallas. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Hes gonna wash it, the dealer told the agent, officials allege. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. Jackson, Mississippi, United States . 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. Type your reply on the comment field below and click Submit once done. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Its now rescheduled to Sept 7, 2022. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992.
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