On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. I dont know the ins and outs. Mr. I dont know the ends and outs Hes the lawyer. 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. For example, if an individual earns $100,000 from offense. He pleaded guilty to conspiracy to launder money in September 2021 and was sentenced Tuesday by Chief U.S. District Barbara M.G. Affidavit, pp. If convicted, he faces up to 20 years in federal prison for each transaction. A Carrollton High School Claims Employee Gave Student Prescription Drugs, Rep. Nate Schatzline, Under Fire for 'Drag' Video, Accused of 'Doxxing' Keller ISD Mom, Another Carrollton Fentanyl Arrest and an On-Campus Overdose at R.L. Attorney Gary W. Jackson (Partner) | James Scott Farrin Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials 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.". Ray Jackson Profiles | Facebook 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. Ray is not only an accomplished attorney that has won millions of dollars for his clients, but his strong moral conviction has lead him to serve numerous economically disadvantaged men and women caught up in our judicial system. A Dallas lawyer has been charged with laundering what he believed to be proceeds of narcotics trafficking, announced Acting U.S. Attorney Prerak Shah. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. This included setting up shell corporations and cash businesses. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. View 1 other location. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers," said Acting U.S. Attorney Prerak Shah. independent local journalism in Dallas. Disclaimer | Your email address will not be published. Jakadrien Turner first left home in 2010 at 14 years old. Prior to leading offices in Dallas, Fort Worth, and Houston for Jackson Law Firm, Brenda gained a wealth of . 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. Your email address will not be published. Both the prosecution and the defense will keep the USSG in mind as they move through the proceedings. 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 Log in or sign up for Facebook to connect with friends, family and people you know. Attorney Ray Jackson in Dallas, TX with Reviews - YP.com - Yellow Pages Hired Attorney Read more reviews About Rayshun Learn Rayshun's areas of practice. Ray S. Farris | Trusts & Estates Attorney | Charlotte, NC | JAH Please click the button (Go to Google) to COMPLETE your post. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. Because its been a life long dream of mine to be a novelist, to write a book. 5 -7. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. State Bar of Texas | Find A Lawyer | Rayshun Jackson Dallas Attorney Pleads Guilty to Laundering Purported Drug Money 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. Thank you for your REVIEW. The two negotiated a 4% fee plus a bonus for Jacksons services regarding the drug money, prosecutors allege. Lynn. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Please click the button (Go to Google) and PASTE your review in the box then click five stars and click POST. I know that we can come across as threatening, but we are not savages, the undercover agent responded. From the Special Agent in Charge of the DEAs Dallas Office, Eduardo A. Chavez: 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. Each deposit was less than $50,000, just as Mr. Jackson had promised. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? This material may not be published, broadcast, rewritten, or redistributed. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers. Ray Jackson, 51, of The Jackson Law Firm, was arrested Wednesday and charged with money laundering, officials said. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. He made his initial appearance in federal court Friday morning. Dealer 1 agreed to introduce one of the undercover agents and the confidential source to those the organization used to launder their drug proceeds. Im from Kaufman, so I wanted to give a shout out to my hometown in the book. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Become a member to support the independent voice of Dallas Jacqueline Ray - Attorney for Chapter 13 Bankruptcy Trustee - LinkedIn Call 601-948-8005. 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. Ray is the bomb Hes a thug, hes just got a law degree.. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. 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? A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. The pair allegedly negotiated a 4 percent fee, plus bonus, for the defendant to launder the money. All rights reserved. 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. Brenda Teele | Aegis Title For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations.. Administrative Law & Litigation, Austin TX - Riggs & Ray, PC Required fields are marked *. Assistant U.S. Attorney Courtney Coker is prosecuting the case along with Assistant U.S. Attorney Juanita Fielden. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. On Wednesday, he pleaded guilty to conspiracy to launder money before Chief U.S. District Judge Barbara M.G. 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. Log In. For his personal life, there is no public information on what are essentially private relationships, if any. Attorney Auburn, AL | Free 30 Minute Initial Consultation 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. Its now rescheduled to Sept 7, 2022. Anything else you want to say about the book or yourself? Jennifer is an award-winning reporter at The Dallas Morning News. Investigators said Jackson asked: "I can get out at any point, right? Other than being devilishly handsome? The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. Check your inbox or spam folder to confirm your subscription. Ray Jackson is a well-known criminal defense lawyer here in Dallas and North Texas. Affidavit, page 11. Dallas Attorney Sentenced to Five Years for Laundering Purported Drug Money The DEA also prepared its own independent news release detailing the investigation and arrest of Mr. Jackson. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. He made his initial appearance in federal court Friday morning. Catch up on the day's news you need to know. local news and culture, Christian McPhate Can an immigrant get deported for a DUI in California? Jackson came to the attention of the U.S. Drug Enforcement Administration during its lengthy investigation of a large opioid ring, authorities said. Turner High School, Texas Bill Would Make Illegal Voting a Felony, City Council To Discuss Allowing Neighborhoods To 'Opt-In' for Short-Term Rentals in Dallas. 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.
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