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DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. See our Privacy Policy for more information. Kevin Krause. Donald Ray Jackson. 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. Attorney and Author Ray Jackson gives us a sneak peek into his first novel "Lone Justice"  Jackson was featured on FOX 4 in 2015 after publishing his first novel "Lone Justice." Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. And then it kind of warped into something that was much bigger and different than those. If convicted, he faces up to 20 year in federal prison per laundered transaction. 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.. Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Mr. Jackson suggested setting up a shell corporation, as well as a cash business like a coin laundry or car wash that would make it difficult for authorities to track proceeds. 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. 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. Long as yall got your money? Hes going to explain to you in detail I cant . A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Privacy | The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Is Texas Attorney General Ken Paxton a Criminal? You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. 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. Call (334) 991-3143 or (844) 464-9287 to learn more. Jackson, Mississippi, United States . Copyright 2023 FiveStar Reviews Site. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. He said he could get everything up and running in two to four weeks. 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. 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. 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. Required fields are marked *. Ray is the bomb Hes a thug, hes just got a law degree.. 1956. Disclaimer | 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. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. How did they create characters that you would feel for and create characters that you could picture in your head? 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. 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. Affidavit, page 11. Investigators said the two negotiated a 4% fee and bonus. Im interested to see where Reece goes and grows because he is an independent character and Ive put a lot of time into creating the character. Hes gonna wash it, the dealer told the undercover agent in August 2020. 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 DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. People named Ray Jackson. Check your inbox or spam folder to confirm your subscription. His statements included the following: Hes gonna clean it Hes gonna wash it. Ray has received numerous honors and accolades including being named Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Jakadrien Turner sits with her mother, Johnisa Turner. or. He represented former council member Don Hill in his 2009 federal public corruption trial. Lynn. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. The sentencing of Mr. Jackson is just. In the most recent case, the State Bar of Texas issued him a 12-month probationary suspension that began Aug. 1 related to his dealings with a client in a criminal case, records show. Thank you for your REVIEW. Get a free case evaluation. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. 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. Pa. 1993). From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. judgment granted in favor of appellee Rayshun Jackson. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! I based Reece Ryan a lot on me, at least the good parts of me. 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. 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. gary.jackson@farrin.com. Defiantly will recommend my family and friends . 2023 FOX Television Stations, Tarrant County Jail corporal killed in single-vehicle crash in Arlington. They met in Mr. Jacksons personal office. Proceeds of up to $500,000.00 per month could be processed in this manner. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. According to his Amazon author biography, Ray Jackson has been named one of Dallas Best Lawyers by D Magazine, Dallas Dynamic Lawyers by Eclipse Magazine and Americas Premier Lawyers. Log In. Each transaction should be charged in a separate count. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. The following month, a Jackson Law Firm bank account made three deposits totaling $95,000 into a DEA undercover bank account. Brenda Teele is Business Relationship Manager for Federal Title, Inc. 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. 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. Attorney Don Jackson has taken on a number of cases for me in the area of Human Rights violations. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. 1956(a)(3)(B), Money Laundering. 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. Rayshun Jackson, the 52-year-old defense attorney at the helm of The Jackson Law Firm, was arrested in April. 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. 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. 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. 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. Long as yall got your money? the attorney asked. How did they describe emotions or facial expressions? 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. 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. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. He went on to earn his Juris Doctorate Degree from Thurgood Marshall School of Law in Houston, Texas. Brenda Teele joins the KTBS 3 News team from Dallas, Texas. Lynn. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. 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. Jacqueline Ray Attorney for Chapter 13 Bankruptcy Trustee. Your email address will not be published. Read the crime and public safety news your neighbors are talking about. helping to raise his wife's four . Were still representing people in civil cases and enjoying the ride, enjoying helping people. 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. Maya Sydner May 31 2019 One of the best. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. Affidavit, pp. 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. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. FOX 4 called and emailed the attorney representing Jackson, and are still waiting for a comment about the allegations. Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. Your email address will not be published. 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. Injured? - Jakadrien Turner, "I read the preface, and I was pissed." The undercover agent told Jackson he could leave the scheme when he was ready, authorities said. I dont care where the money comes from, Jackson said. The court documents state that while discussing the deal, the undercover agent told Jackson: "Its straight dope money,", Documents state that Jackson replied: "I dont care where the money comes from.". Wiki: Drama, Saiki Atsumi Bio: Teeth, Age, Height, Boyfriend, S How old is Coco Quinn in 2021? Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said.

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