Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Car inventory is bouncing back. 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. independent local journalism in Dallas. Craft Recreation Center, as well as some of the surrounding towns: Carrolton, Kaufman. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Check your inbox or spam folder to confirm your subscription. - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." Charging multiple financial transactions in a single count is duplicitous. And then it kind of warped into something that was much bigger and different than those. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. Affidavit, pp 11-12. These illicit activities cannot exist without each other,. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. A complaint is merely an allegation of criminal conduct, not evidence. "Is it clear what he is being asked to do is launder money, instead of rendering some sort of services, or to help a client with a transaction," John Helms said. See, e.g.,United States v. Prescott, 42 F.3d 1165 (8th Cir. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. 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. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. These illicit activities cannot exist without each other, Chavez said. 2, outlining and creating a storyline based on other cases that Ive had. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. 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. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. He then decided to join the CBA and was drafted by the Grand Rapids Hoops. 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers, acting U.S. Attorney Prerak Shah said in a statement. How did they create characters that you would feel for and create characters that you could picture in your head? We do not offer legal advice. He was released from jail after posting bond and surrendering his passport. . Kidnapped: The Hannah Anderson Story (2015). At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. 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. If convicted, he faces up to 20 year in federal prison per laundered transaction. This included setting up shell corporations and cash businesses. 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) | This dude has been leading us. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Find your friends on Facebook. Affidavit, page 9. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Ray started becoming well known as part of the Fab Five and their championship runs as freshmen and sophomores. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Eventually, his career would go on and he would move to other things such as business. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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 . Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 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. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. We strive for 100% customer satisfaction. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. Thank you for your REVIEW. 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 lawyers of the Ray Jackson Law Office firm reside at 3838 Oak Lawn Ave # Ste 1350, with the zip code of 75219, as may also be seen on the map. Ray is the bomb Hes a thug, hes just got a law degree.. 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. Your email address will not be published. . I can get out at any point, right? said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Log In. 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. Check your inbox or spam folder to confirm your subscription. She has covered the justice system from the street to the courtroom to the execution chamber. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Ray is the bomb. Representatives from DART and the City Council could not be reached for comment. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. on what basis has the 1986 attorney generals commission on pornography been criticized? Maya Sydner May 31 2019 One of the best. Yall remember, dress is not optional. Thank you very much for your input. Michael Lowe is Celebrating Over 20 YEARS of Service. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Kevin Krause. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. 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. 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. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. Is there a second book? 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. Other than being devilishly handsome? Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. 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. From there, I wanted to take some of my real life experiences or cases. Call Now For A Free Consultation. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. I know that we can come across as threatening, but we are not savages, the undercover agent responded. I took those things and created this caricature thats much better than I am. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). Maybe theres some politics in the future. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. These illicit activities cannot exist without each other. It is for this reason and by no coincidence that litigation has been the bulk of his law practice. 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. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Affidavit, pp. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. Dallas' independent source of 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 prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. (No exhibits) Time in Court :30. Long as yall got your money? Jackson allegedly asked. 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. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Long as yall got your money? the attorney asked. 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. Michael Lowe. Jennifer is an award-winning reporter at The Dallas Morning News. 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. The sentencing of Mr. Jackson is just. 1536 (W.D. 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. On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. | All Rights Reserved. During the meeting, the agent told Jackson he needed to launder about half a mil a month, according to a federal complaint. Kevin earned a BA from Boston University. Attorney Rayshun Jackson used Turner's story as the basis of his novel. 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. 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. 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. All of his endeavors have helped put his net worth to where it is today. 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. Kirstin Maldonado Wiki: Baby, Husband, Net Worth, Who is Ian Roussel and is he married? 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. Brenda Teele is the owner of Aegis Title Company, LLC. See Photos. 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.. The original Indictment is dismissed on the Governments oral motion. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. He has also been appointed to and volunteered with various state and national organizations. 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. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. 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.. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Transactions were discussed with two transfers per week each under $50,000. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. 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. Call (334) 991-3143 or (844) 464-9287 to learn more. Your email address will not be published. Peoria, IL, 61602. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. His statements included the following: Hes gonna clean it Hes gonna wash it. The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. 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. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. He said he could get everything up and running in two to four weeks. For example, if an individual earns $100,000 from offense. Mr. Jackson continued to stuff cash into the backpack, struggling to zip it closed. 601.948.8005. 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. Hes going to explain to you in detail I cant . He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. Join the Observer community and help support 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. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Dress appropriately and Preferably without falling outta bed like @statebaroftexas Disciplinary Staff. Hill was convicted. helping to raise his wife's four . Ray is a member of Kappa Alpha Psi Fraternity Incorporated. The Complaint covers a time period of September 30, 2020, through March 22, 2021, and alleges violation of a single federal statute: 18 U.S.C.
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