Please help us by taking a couple of minutes to tell us about your experience. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. 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, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. The charge against Jackson, based upon 18 U.S.C. Jacksons fee remained at 5%. I know that we can come across as threatening, but we are not savages, the undercover agent responded. Lynn. Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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. Your email address will not be published. Burnett, Kimberly v. Jackson, Rayshun :: 2012 - Justia Law Its straight dope money, the undercover agent admitted. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Ray L. Gustavis - Chhabra & Gibbs, P.A. 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. He made his initial appearance in federal court Friday morning. North Texas attorney accused in drug money laundering scheme 2, outlining and creating a storyline based on other cases that Ive had. Mr. Jackson once again allegedly kept 5 percent, or $15,000. Affidavit, pp. 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 . how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Ray is the bomb Hes a thug, hes just got a law degree.. Since 2015, we've taken on upwards of 500,000 claims. See Photos. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. 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. I dont know the ins and outs. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. Former Councilman Don Hill Has Died Days After Prison Release I tried to emulate some of those authors in the way that I wrote. Each transaction should be charged in a separate count. Affidavit, page 10. Hes gonna wash it, the dealer told the agent, officials allege. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. 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. Dallas Observer's The Morning After Brunch. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. 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. "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. Your email address will not be published. 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 Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. Why Attorney Ask For Immigration Status For Dui Case Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. 1956. He will now have to face the consequences of his actions.". 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. September 7, 2021 after being convicted of the 1995 murder of Alan Ray Jenkins. Oct 23 2019 Ray Jackson is awesome . local news and culture, Christian McPhate Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 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 Ray Jackson Profiles | Facebook The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Eric Ray - Attorney - Eric W. Ray, Attorney at Law | LinkedIn Call 601-948-8005. We are not lawyers. Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by 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. Work with a reliable attorney near Auburn, AL, and get the assistance you deserve. Affidavit, page 11. 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Truly works hard for clients. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. These illicit activities cannot exist without each other. Copyright 2023 FiveStar Reviews Site. Were still representing people in civil cases and enjoying the ride, enjoying helping people. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. W. Shane Smithton. 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, the U.S. attorneys office said. 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. I dont care where the money comes from, the attorney responded. Kevin has worked for The Dallas Morning News since 2003, and he has covered federal criminal courts for the past six years. independent local journalism in Dallas. Right now, what we know of this case comes from the initial filing and the accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. In late November, the undercover agent returned to Mr. Jacksons office to deliver $300,000 in purported drug sale cash. "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. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. 9 -10. One being the Don Hill case that involved city corruption and bribery, extortion. - Jakadrien Turner, "I read the preface, and I was pissed." (Court Reporter: Debbie Kriegshauser) (USPO Garfunkel.) Best Local Attorney - Jackson Free Press, Best of Jackson 2021; Ray handles Personal Injury cases (includes victims of car wrecks and 18 wheeler accidents, . 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. 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. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. Dallas attorney charged in narcotics money laundering scheme 'chose to Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. Brenda Teele is Business Relationship Manager for Federal Title, Inc. Count 1s The Defendant is sentenced to 60 months BOP, followed by a 2-year term of supervised release. Defiantly will recommend my family and friends . Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. I dont know. He said investigators gave more details than usual. Please click the button (Go to Google) to COMPLETE your post. When the undercover agent offered to have the confidential source escort Mr. Jackson to his vehicle, the attorney laughed and said, nobody knows, I take stuff down all the time.. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. 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. About | Judge Hanks has just set zoom pre-motion conference re THE MISSING MILLION for Thursday, 22 April at 11am CST. Danielle graduated with honors from East Carolina University where she obtained undergrad degrees in Political Science and Criminal Justice. Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money Ray Jackson Wiki Biography. Asked if he knew anyone capable of laundering around half a million dollars of drug money, the dealer stated he knew business people who do this for a fee., Hes gonna clean it. Affidavit, page 4. As a litigator, Ray has defended the rights of countless men and women and has been an advocate for social justice and human rights issues. On September 12, 2020, the undercover agent and the confidential source called Mr. Jackson and told him that the Boss of the drug trafficking organization would use Mr. Jacksons services. 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. From the language of the Affidavit, it sounds like its been an ongoing money laundering relationship. I dont know the ends and outs Hes the lawyer. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000. Helms is a former assistant U.S. attorney who is not involved with this case. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 4:00AM, "I don't buy that she had the wherewithal to be able to bamboozle the government." 5 -7. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. How rich is Ray Jackson? Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. He always maintained his innocence and in 2003 was granted a new trial based on newly discovered exculpatory evidence. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Kevin earned a BA from Boston University. Are they places that mean something to you or landmarks you thought people would recognize? View history Lindsay Raymond "Ray" Jackson (born 12 December 1948, Wallsend, Northumberland) is a mandolin and harmonica player. 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. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Yall remember, dress is not optional. Dallas' independent source of 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. Check your inbox or spam folder to confirm your subscription. Please tell us how we can improve our services. A taped conversation took place there. gary.jackson@farrin.com. Look for a plea deal. "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. For now, its a complaint. The criminal case has just been filed, and right now Mr. Jackson is out on bond.