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. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. 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. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Thank you very much for your input. He said he could get everything up and running in two to four weeks. Its now rescheduled to Sept 7, 2022. I dont know. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. Attorney and Author Ray Jackson was launching his first novel Lone Justice, the website now offline. Former Councilman Don Hill Has Died Days After Prison Release So when you are ready to be done, then were gonna be done.. The sentence imposed by the court is a reminder to criminals that money laundering schemes will be vigorously investigated and prosecuted. . Log in or sign up for Facebook to connect with friends, family and people you know. DallasJustice.com, Law offices of Michael Lowe, Board of Directors for the Dallas Area Rapid Transit, where he serves as Assistant Secretary, accompanying news release by the Justice Department and Acting U.S. Attorney Prerak Shah, Grand Jury Proceedings In Texas: Indictment And Defense, Grand Jury In Texas: Defending Witnesses And Targets Of Grand Jury Investigations, practice tip from the DOJ Criminal Resource Manual, Money Laundering and Federal Sentencing Guidelines, 5 Things to Know About Money Laundering in Texas. 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. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. And what's next for Ray Jackson, the attorney? Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. This dude has been leading us. Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Catch up on the day's news you need to know. He will now have to face the consequences of his actions.. I am already starting on book No. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. Thievin Lawyer Burt Burnett Finally Jailed, but the State Bar of Texas and the Judges Had Nothin to do with it. | Dallas Observer Crime Wrongly Deported as a Teen, Jakadrien Turner. Representatives from DART and the City Council could not be reached for comment. Eventually, his career would go on and he would move to other things such as business. For specific details about money laundering charges under federal law, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines and 5 Things to Know About Money Laundering in Texas. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. 1956. American Airlines, flight attendants file for mediation during contract negotiations, New Uptown office tower lands second major lease, Years after North Texas bid for Amazons second headquarters, retail giant halts plan, Mesquite to become the site of new 2,500-home community, North Texas builders see influx of activity in new year, but challenges persist, 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. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? 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. 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. 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. I want that on the record. Mr. Still posing as a drug trafficker, the undercover agent told Mr. Jackson that he would need to clean around half a mil a month.. 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. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money. Required fields are marked *. DALLAS - A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He will now have to face the consequences of his actions.. He has also been appointed to and volunteered with various state and national organizations. 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. 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. 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. 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 . Mr. He was released from jail after posting bond and surrendering his passport. According to Burnett, Jackson deceived her into retaining him to represent her in the lawsuit that she had already filed, and then allowed her claims against Why Attorney Ask For Immigration Status For Dui Case The dealer took the undercover agent to Jacksons law office on Pacific Avenue in Dallas two weeks later, authorities said. Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. Other than being devilishly handsome? 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. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. The undercover agent then handed Mr. Jackson a black backpack containing the cash. If he then withdraws $50,000, he commits a second offense. The next month, the undercover agent delivered an additional $300,000 cash to Mr. Jackson at his office. Attorneys for Don Hill, D'Angelo Lee tout their ethics at Dallas City There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. "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. He made his initial appearance in federal court in Dallas on Friday morning and was released pending trial. 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) | How did you choose the plot: a high powered attorney starts investigating the kidnapping of a teenager in an attempt to win back his estranged wife's favor but turns out to be part of a potential national political scandal? We keep your data private and share your data only with third parties that make this service possible. The Drug Enforcement Administrations Dallas Field Office conducted the investigation with the assistance of IRS Criminal Investigations and the Dallas Police Department. Affidavit, page 11. 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. 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. 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. So, its no exaggeration to describe the Dallas Bar as reeling from the news that 51-year-old Rayshun Jackson has been arrested by federal authorities on some very serious felony charges in what some might describe as a storyline straight out of Better Call Saul.. . Find your friends on Facebook. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Call (334) 991-3143 or (844) 464-9287 to learn more. 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. 601.948.8005. Who Is Attorney Ray Jackson Wife About | Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. Long as yall got your money? These illicit activities cannot exist without each other, Chavez said.

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