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. CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson is All Jacked Up on Dope Money Laundering Charges. Complaint, page 1. Excellence is his norm - Attorney Don Jackson. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. 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. Over the span of 30-plus years, our attorneys have won more than $15 billion on behalf of injury victims. I had a great experience. Wiki, Wife, Samantha Vinograd's Wiki - Husband, Net Worth, Hei Who is Twitch Streamer Quqco? We keep your data private and share your data only with third parties that make this service possible. Fellow, American Bar Foundation 3. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. After college, Jackson never got the chance to fully pursue a career in professional basketball; he was the only member of the Fab Five who wasnt drafted into the NBA. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. "They think they have a lot of evidence that this was really a corrupt deal," he explained. Your email address will not be published. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. 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). 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." How rich is Ray Jackson? He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. Required fields are marked *. He has handled several high profile national cases that substantiates that he is both an accomplished lawyer and humanitarian. Its also interesting that Ray was concerned about getting out. 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. He said he could get everything up and running in two to four weeks. . Maybe hes had other relationships in the past that he couldnt get away from? Lynn.Sep 29, 2021 Is Brenda Teele Jackson married? There is nothing on the docket since judgment was entered on Aug. 17. 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 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. 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 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. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. 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. Buy the book: online at Amazon and Barnes & Noble. . Defendant should not expect the Court to grant further continuances of his check-in date. He will now have to face the consequences of his actions.". Charging multiple financial transactions in a single count is duplicitous. 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. 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 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. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. 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.. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Soon, there will be a formal indictment from the grand jury. According to the complaint, Mr. Jackson surfaced during the DEAs years-long investigation of a large-scale opioid distribution ring, when a high-level dealer offered to introduce an undercover agent to someone who could launder drug proceeds. Ray Jackson. Comments are moderated and these will not be published. Long as yall got your money? Im from Kaufman, so I wanted to give a shout out to my hometown in the book. This material may not be published, broadcast, rewritten, or redistributed. Become a member to support the independent voice of Dallas Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account. Hes written a legal thriller, too, entitled Lone Justice, published by and available on Amazon. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. However, he also said that he is now over it and is happy with what hes doing in his life. 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. 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. The following year, he joined the Detroit Pistons but also got cut and never got a chance to play. He was successful with wins. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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. 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) . Mr. Jackson and his lawyers are undoubtedly very busy at the moment. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Its now rescheduled to Sept 7, 2022. Please click the button (Go to Google) to COMPLETE your post. Since 2015, we've taken on upwards of 500,000 claims. He will now have to face the consequences of his actions.. (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 . Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Affidavit, page 10. Jennifer is an award-winning reporter at The Dallas Morning News. 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. 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. He could go and do just about anything. The fictional attorney is a Dallas civil lawyer at the top of his game professionally while his home life is less than great. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. 9 -10. City of Jackson 2007 - 2009 2 . 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. 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. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. 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