Her experience in the title industry is immense, having managed more than 25-thousand Real Estate transactions as the Contract Manager for a multi-million dollar government contract. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Mr. Thank you for your REVIEW. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 1536 (W.D. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. Brenda Teele is the owner of Aegis Title Company, LLC. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. | September 16, 2013. Please help us by taking a couple of minutes to tell us about your experience. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. 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. The undercover agent then handed Mr. Jackson a black backpack containing the cash. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Your email address will not be published. He made his initial appearance in federal court in Dallas on Friday. Call Now For A Free Consultation. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Please tell us how we can improve our services. Hes gonna wash it, the dealer told the undercover agent in August 2020. Both lawyers are from Oklahoma Woodward, but focus on different areas of law. Your email address will not be published. For example, if an individual earns $100,000 from offense. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. . Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA. I dont know. Soon, there will be a formal indictment from the grand jury. He has been Board Certified in Administrative Law by the Texas Board of Legal Specialization since 2005. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not hesitate to Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Teele, who joined WFAA8 in February 2006, said she needs to spend more time with the Dallas-based Jackson Law Firm, headed by her husband, Ray Jackson.Dec 12, 2008. Anything else you want to say about the book or yourself? The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. Lynn. 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. 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. And, of course, there is always two sides to every story. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. 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. 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, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. 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. Car inventory is bouncing back. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. 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. Fees were discussed as well as details on how Mr. Jackson would launder the proceeds. Ray is the bomb Hes a thug, hes just got a law degree, Person A told the undercover agent after the meeting, according to court documents. And then it kind of warped into something that was much bigger and different than those. . 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. Thank you very much for your input. This material may not be published, broadcast, rewritten, or redistributed. Defiantly will recommend my family and friends . Hes a thug, hes just got a law degree.. Look for a plea deal. After depositing the remaining $95,000 into his various firm bank accounts in various amounts on various days, he eventually transferred the entire sum into the DEAs undercover bank account. We are successful because of him, the dealer told the undercover after they left. We strive for 100% customer satisfaction. A lot of trial and error on my own, taking courses, reading a lot. Affidavit, page 4. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. Weve written before about USSG 2S1.1 as it pertains to money laundering charges, and how it uses 2B1.1 as well as other specific characteristics of the case to arrive at the final guideline calculation. 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 . In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. 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. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. (No exhibits) Time in Court :30. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. 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. Affidavit, page 11. He established a moving company, and also helped found the non-profit organization called Rising Stars, which aims to help children with a variety of things including education and sports. Comments are moderated and these will not be published. However, he also said that he is now over it and is happy with what hes doing in his life. Proceeds of up to $500,000.00 per month could be processed in this manner. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not 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. . Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Lynn. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? Criminal drug organizations need a combination of individuals who are willing to distribute drugs as well as those who hide and attempt to legitimize profits, said DEA Dallas Special Agent in Charge, Eduardo A. Chvez. Jennifer is an award-winning reporter at The Dallas Morning News. So, I found that now was the best time to do it. He and his defense attorney could not be reached Friday for comment. after being convicted of the 1995 murder of Alan Ray Jenkins. Injured? 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. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Transactions were discussed with two transfers per week each under $50,000. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. 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. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. 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. 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. Can an immigrant get deported for a DUI in California? 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 fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Justice Seekers Trip to ER Last Week Leads to Terrifying Visits By Imposter Doctor to His Bedside https://t.co/SzjvEVGdLx #SundayThoughts, The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. 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. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. Were still representing people in civil cases and enjoying the ride, enjoying helping people. The charge against Jackson, based upon 18 U.S.C. There will be deduction (-3) if he takes a plea deal. Maya Sydner May 31 2019 One of the best. who is attorney ray jackson wife 2. how many timber theft case has the attorney general of mississippi prosecuted in last ten years . Mr. Jackson allegedly took the bag and looked inside. As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. 2 4. | All Rights Reserved. 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. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. Since 2015, we've taken on upwards of 500,000 claims. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Yall remember, dress is not optional. Become a member to support the independent voice of Dallas Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Ray Jackson. 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 following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. 7-8. Attorneys Juanita Fielden and Nashonme Johnson. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. He said investigators gave more details than usual. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Real Name, Age, Boyf Who is Youtube star, Abigale Mandler? 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. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. They may consider the Dallas Attorney a bigger fish to fry than Dealer 1, something suggested by their news releases. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. If convicted, he faces up to 20 year in federal prison per laundered transaction. 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. (Hint: a lot like Arkansas.). Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 601.948.8005. Join the Observer community and help support - Jakadrien Turner. Call 601-948-8005. A Debt Buyer With a Bond, Retainin a Debt Collecting Law Firm Without a Bond in Texas, Garnishment After Judgment Cases In Harris County Courts (August 2022), LIT has Slated the Federalist Society and Leonard Leo Since Inception and Weve Been Proven Correct, Again, Date Filed: 05/12/2021Date Terminated: 08/17/2022, ELECTRONIC Minute Entry for proceedings held before Chief Judge Barbara M. G. Lynn: Sentencing held on 8/16/2022 for Rayshun Jackson (1). 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. Jackson, a criminal defense lawyer, has served on the Dallas Area Rapid Transit board since 2017 as assistant secretary after being appointed to represent Dallas by the City Council. The fictional attorney is a Dallas civil lawyer at the top of . Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) 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. The agent told Jackson he had. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Required fields are marked *. Long as yall got your money? the attorney asked. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. 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. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Taped conversations are included here. 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. 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Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. I took those things and created this caricature thats much better than I am. Subsequent banking transactions involving a Wells Fargo bank account in the name of the Jackson Law Firm and the DEA undercover agents bank account occurred. A little of both. Dallas Observer's The Morning After Brunch. There is nothing on the docket since judgment was entered on Aug. 17. 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. We keep your data private and share your data only with third parties that make this service possible. I based Reece Ryan a lot on me, at least the good parts of me. View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. You take care of me and I am gonna take care of you, he told the undercover agent before he left. Ray Jackson Wiki Biography. Log In. Is Texas Attorney General Ken Paxton a Criminal? 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. 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.. In exchange, the government says Hill and Lee offered their support - and their votes - to those. 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.