He searches for a missing 16-year-old girl and finds himself unwillingly immersed in a world of deadly espionage and presidential politics. Im continuing to fight for justice, for those who dont have a voice, which I love doing. Are they places that mean something to you or landmarks you thought people would recognize? All rights reserved. Dallas' independent source of Jackson was released on bond Friday after an initial court appearance at the Earle Cabell Federal Building in Downtown Dallas on money laundering charges. 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. |, https://www.mediation.com/memberprofile/rayshun--jackson-75201-a1.aspx. 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. One being the Don Hill case that involved city corruption and bribery, extortion. Investigators said the two negotiated a 4% fee and bonus. Ray Jackson Age: 45 Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. Its also interesting that Ray was concerned about getting out. 1956. . Ray is the bomb Hes a thug, hes just got a law degree.. 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. 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. Jackson asked if hed taken steps to make sure the money didnt smell like drugs, according to the DEA. Burnett sued attorney Jackson for fraud in association with a medical malpractice lawsuit Burnett had filed against medical providers. On November 23, 2020, another $300,000 was delivered to Ray Jackson. Dallas Observer's The Morning After Brunch. 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). 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. You take care of me and I am gonna take care of you, he told the undercover agent before he left. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. He will now have to face the consequences of his actions.". 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. Please help us by taking a couple of minutes to tell us about your experience. 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. Hes the lawyer.. I dont trust anybody I dont trust anybody else to have control over money that I am responsible for. Affidavit, page 10. 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. She earned a degree in journalism with a concentration in sociology from Indiana University. Named to "Best Lawyers" 3 list for Litigation by Best Lawyers, 2020-2023. 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. 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. City of Jackson 2007 - 2009 2 . Morgan & Morgan has a long history of reaching favorable settlements and winning cases that go to trial. 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 District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Hill's wife and co-defendant, Sheila Farrington, also was released early from prison in. 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? Jackson, Mississippi, United States . Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. I dont know the ends and outs Hes the lawyer. All of his endeavors have helped put his net worth to where it is today. Bankruptcy, Criminal Defense, Drug Crimes, Personal Injury. 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. Read the crime and public safety news your neighbors are talking about. Defiantly will recommend my family and friends . helping to raise his wife's four . Check your inbox or spam folder to confirm your subscription. 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 - Rayshun Jackson, attorney, "A lot of children and kids get nervous when they get in trouble and don't want to get caught." | All Rights Reserved. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Attorney Appearances: AUSA Courtney Coker; Defense Brandon McCarthy, Barrett Howell, Scottie Allen. Court documents show that Jackson suggested setting up a "shell corporation," and the pair agreed on a $100,000 trial run. 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. Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. Investigators said Jackson deposited nearly $300,000 to an undercover DEA account last year. 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. Representatives from DART and the City Council could not be reached for comment. Type your reply on the comment field below and click Submit once done. or. A little of both. 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. See our Privacy Policy for more information. 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." Over the following three months, a Jackson Law Firm bank account made eleven more deposits totaling $285,000 into undercover DEA bank accounts. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. How rich is Ray Jackson? Three weeks later, the undercover agent delivered a black backpack stuffed with $100,000 cash to Mr. Jackson at his office. I took those things and created this caricature thats much better than I am. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. 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 is one of the leading litigation attorneys in Dallas, Texas. For example, if an individual earns $100,000 from offense. Education: graduated from Texas Tech in 1992 with a degree in marketing; earned a law degree at Texas Southern University's Thurgood Marshall School of Law in 1996, Contact: www.rayjacksonbooks.com and Twitter: @jacksonfirm. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. Why take the time to write a novel? 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) . Hes going to explain to you in detail I cant . Together they reached the 1992 and 1993 NCAA Mens Division I Basketball Championship. With overdose deaths and poisonings reaching record highs, everyone will be held accountable for their criminal actions., Individuals such as Mr. Jackson, who use money laundering methods to conceal the true source of illegal drug profits, run the risk of serving jail time, said Christopher J. Altemus, Jr., Special Agent in Charge, IRS Criminal Investigation Dallas Field Office. By clicking Sign Up, I confirmthat I have read and agreeto the Privacy Policy and Terms of Service. Another thing to consider here is the potential impact of the prosecution of Dealer 1 insofar as the defense of Ray Jackson. For now, its a complaint. He made his initial appearance in federal court in Dallas on Friday. ORDER granting 73 Motion for Continuance of Check-In Date as to Rayshun Jackson (1). For that overview, see Money Laundering and Federal Sentencing Guidelines. Affidavit, page 12. Call 601-948-8005. Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. I dont care where the money comes from, Jackson said. 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. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. 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 . Each transaction should be charged in a separate count. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. If you want to be anonymous you can just put in your initials on the "Your name" field. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. 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. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. If convicted, Jackson would face up to 20 years in prison for each transaction, authorities said. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. There was a test run of $100,000 using money delivered to Mr. Jackson at his office on September 24, 2020. 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. Aside from that, he has found success in business, and as he continues his endeavors, it is expected that his wealth will increase. He joined the New York Knicks before the 1995 to 1996 season, but was cut during the pre-season. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Aside from these, Ray was featured in an ESPN documentary called Fab Five which details how their team changed college basketball. LIT just revisited the case to check that no appeal was filed by Jackson. ", The undercover agent replied: "When you are ready to be done, then were going to be done.". independent local journalism in Dallas. Hes gonna clean it. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); Your email address will not be published. She specializes in Workers' Compensation. Contact, how to get a high paying first year attorney job, what happened to the emoilient suit against trump by attorney gernerals of md and virginia, if someone has dementia in ontario how does the family get power of attorney, ssdi paid attorney when should i get paid, what is the differences in ace attorney trilogy, how big is the ace attorney dual destiny on 3ds. Rockwall-Heath coach resigns after school workout investigation, Things to do this weekend in Dallas-Fort Worth: March 3-5, Watch: New video from Hubble space telescope captures asteroid-smashing debris from successful DART mission, New street drug 'tranq dope,' rots skin, turns humans into 'zombies', 3 children killed, 2 hurt in Italy, Texas, Biden has cancerous skin lesion removed from chest, doctor says, Severe weather video and photos from around North Texas, Suspected North Texas scented candle thieves allegedly stole $27,774 worth of items. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Things may change regarding these USSG calculations as a result should Dealer 1 decide to play ball with the AUSA.