Dallas attorney and former DART board member Ray Jackson has pleaded guilty to a federal money laundering charge 00:00 00:36 By NewsRadio 1080 KRLD September 30, 2021 6:47 am He served on the DART board, he represented a corrupt city councilman, now he's a convicted federal felon. Lynn.Sep 29, 2021, Brenda Teele, one of three co-hosts for WFAA8's Good Morning Texas, will be leaving the show at the end of this year. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. See Photos. 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. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Hill was convicted. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. View 1 other location. His statements included the following: Hes gonna clean it Hes gonna wash it. They met in Mr. Jacksons personal office. I dont care where the money comes from, Jackson said. If convicted, he faces up to 20 years in federal prison for each transaction. For his personal life, there is no public information on what are essentially private relationships, if any. Oct 23 2019 Ray Jackson is awesome . Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. 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. Thank you for your REVIEW. or. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. The fact that he is a lawyer who came into their sights during an ongoing investigation into drug dealing in the Dallas area cannot be underestimated in its impact. Privacy | Donald Ray Jackson. At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. The fictional attorney is a Dallas civil lawyer at the top of . Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. He represented former council member Don Hill in his 2009 federal public corruption trial. Michael Lowe is Celebrating Over 20 YEARS of Service. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Hill's former attorney, Ray Jackson, confirmed to NBC 5's Ken Kalthoff that Hill died this weekend. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. About | judgment granted in favor of appellee Rayshun Jackson. An undercover agent asked a high-level dealer if he knew anyone who could launder about half a million dollars worth of drug proceeds, officials say, and the dealer offered in August to introduce the agent to Jackson. 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) . Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. W. Shane Smithton. 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. Fellow, American Bar Foundation 3. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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.. Mr. Mr. Jackson assured the undercover that he had full control and only control.. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. 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. Board of Governors, University of North Carolina at Chapel Hill (July 1997-2009) Charlotte-Mecklenburg Community Foundation (now part of Foundation for the Carolinas), Trustee and Past Chairman (1994-2004) A veteran estate planning, estate administration and fiduciary litigation attorney, Ray Farris has represented well-known North Carolina . Dallas attorney Ray Jackson managed to write a page turner of a legal thriller while keeping his day job as a civil litigator and criminal defense attorney. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 7-8. Get a free case evaluation. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? (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 . DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Your email address will not be published. and help keep the future of the Observer, Use of this website constitutes acceptance of our. I can get out at any point, right? 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. Affidavit, page 11. Look for a plea deal. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. Your email address will not be published. He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. 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. 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. Type your reply on the comment field below and click Submit once done. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Earnest Taylor versus PHH Mortgage Corp and Tecia Taylor versus SPS, Michael and Jennifer Wattles v. Wells Fargo Bank et al, MO, Jackson v PHH Mortgage, S.D. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Maybe theres some politics in the future. He made his initial appearance in federal court Friday morning. 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. 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. Affidavit, pp. I dont know the ins and outs. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. People named Ray Jackson. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). Jackson, Mississippi, United States . Ray isnt currently charged in a conspiracy case with Dealer 1 so it may be possible to limit his relevant conduct to just this sting operation. 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 Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. 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. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. Become a member to support the independent voice of Dallas There will be deduction (-3) if he takes a plea deal. Its also interesting that Ray was concerned about getting out. We keep your data private and share your data only with third parties that make this service possible. local news and culture, Christian McPhate 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. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. "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. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. 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. The Jackson Law Firm Bar Card Number: 00797754 TX License Date: 11/01/1996 Primary Practice Location: Dallas , Texas 1001 E Hebron Pkwy Ste 118 Carrollton, TX 75010-1015 Practice Areas: Business, Creditor-Debtor, Criminal, Family, Litigation: Commercial, Litigation: Personal Injury, Real Estate, Juvenile Lynn. 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. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Soon, there will be a formal indictment from the grand jury. Tex., Snr Judge Hoyt. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. Trying to understand authors that I respect, like John Grisham; how did they paint pictures? Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. Kevin has been a journalist for 26 years. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. Because its been a life long dream of mine to be a novelist, to write a book. But that could change in the future or when this case gets indicted. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. 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. 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. The criminal case has just been filed, and right now Mr. Jackson is out on bond. 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).