The DEA undercover agent gave Ray Jackson a backpack containing $100,000 at this meeting. He earned his Bachelor of Arts in Marketing from Texas Tech University in 1992. | All Rights Reserved. You take care of me and I am gonna take care of you, Jackson allegedly told the undercover agent. 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. 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.. Kevin earned a BA from Boston University. Jackson received his law degree in 1996 from Texas Southern University, and he obtained his Texas law license the same year, according to state bar records. Privacy | Investigators said the following month, a Jackson law firm bank account made three deposits to an undercover DEA account totaling $95,000. Jakadrien Turner first left home in 2010 at 14 years old. 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. He made his initial appearance in federal court Friday morning. And Jackson has appeared on FOX 4 as a guest legal analyst on several cases, including the Amber Guyger police shooting trial. 1956. The original Indictment is dismissed on the Governments oral motion. These illicit activities cannot exist without each other. Being a federal case, the United States Sentencing Manual with its federal sentencing guidelines (USSG) will apply. 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. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Maybe theres some politics in the future. Jackson will be signing copies of his book at 3 p.m. Sunday at 5444 Northbook Drive, Dallas. Car inventory is bouncing back. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. LIT just revisited the case to check that no appeal was filed by Jackson. Please click the button (Go to Google) to COMPLETE your post. During his senior year with the Wolves, Jackson had his best year and averaged around 16 points per game. "As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. Yall remember, dress is not optional. Attorney Rayshun Jackson used Turner's story as the basis of his novel. For example, if an individual earns $100,000 from offense. local news and culture, Christian McPhate Despite the issues that eventually affected the team regarding money, Ray was never a part of the University of Michigan basketball scandal. Mr. Jackson allegedly kept $5,000, the 4 percent commission plus a 1 percent bonus. Your review has been COPIED to the CLIPBOARD and ready to be PASTED on GOOGLE. Dallas Observer's The Morning After Brunch. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. dallas lawyer ray jackson sentenced to 5 years jail, Drug Enforcement Administrations Dallas Field Office, ray jackson sentenced to 5 years imprisonment, Kruckes, Zombies n Bandits: Chasing Personal Debts in Texas Without a Surety Bond. 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. Its now rescheduled to Sept 7, 2022. There will be deduction (-3) if he takes a plea deal. Rayshun Jackson, the 52-year-old former defense attorney who ran The Jackson Law Firm, was arrested in April 2021. God Bless ; Erica Bernal Oct 23 2019 Best Attorney I have ever used !! 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. Mr. Jackson assured the undercover that he had full control and only control.. Your email address will not be published. Count(s) 1s, BOP 60 months; S/R 2 years; MSA $100. September 7, 2021 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). I had a great experience. Oct 23 2019 Ray Jackson is awesome . A taped conversation took place there. . And then it kind of warped into something that was much bigger and different than those. (Ordered by Chief Judge Barbara M. G. Lynn on 8/17/2022) (ykp) (Entered: 08/17/2022). Donald Ray Jackson. If convicted, he faces up to 20 year in federal prison per laundered transaction. Thank you very much for your input. The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. View Jacqueline Ray's profile on LinkedIn, the world's largest professional community. According to a federal criminal complaint,. Jakadrien Turner sits with her mother, Johnisa Turner. Jennifer Emily. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. Affidavit, pp 11-12. Jackson, Mississippi, United States . These illicit activities cannot exist without each other, Chavez said. Long as yall got your money? Jackson allegedly asked. He will now have to face the consequences of his actions.. I am already starting on book No. We are successful because of him, the dealer allegedly told the undercover agent after the meeting. Details of the laundering operation through the State of Wyoming were discussed, with Jackson confirming he would keep total control of the cash, stating I will have full control. said Eduardo A. Chavez, Special Agent in Charge of the DEA in Dallas. Helms is a former assistant U.S. attorney who is not involved with this case. 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) | Is Dallas becoming unaffordable due to rising housing costs, inflation and stagnating pay? At this time, Mr. Jackson asked for clarification of his long-term relationship with the organization if he accepted this test run. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. 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. I would have loved to have based my book in Kaufman, thats how much I love the town. https://lawsintexas.com/wp-content/uploads/2021/03/burtburnett-jailed.mp4, Drug Enforcement Administrations Dallas Field Office. By signing up you agree to our Terms of Service and Privacy Policy, Stand with us in our mission to discover and uncover the story of North Texas, Q&A: Dallas attorney Ray Jackson talks about his new legal thriller novel, Jerry LeVias remembers triumphs and struggles at SMU in event at The News, Whos playing in D-FW: Buddy Guy, Carrie Underwood, Steve Aoki, Bob Schneider, WizKid, Meet FCC Presents, the Dallas comedy troupe that starts from a very Black place, Movies in North Texas theaters on March 3 and coming soon, Historical documents go on display at the Bush Presidential Center, 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, A day after powerful thunderstorms, North Texas surveys the damage, 3 children killed, 2 wounded at Ellis County home; suspect in custody, How a Texas districts reaction to school shooting fears highlights discipline concerns, Carrollton man advertised pills on social media to entice teens to buy fentanyl, feds say. Jackson spoke to The Dallas Morning News recently about his book: You're a busy attorney with a lot of clients. Rayshun Jackson kept a fee of $5000 and forwarded $95,000 through these transactions, with the $5000 representing his 5% fee. 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. These illicit activities cannot exist without each other,. Affidavit, page 12. Donald R. Jackson Attorney At Law. Lynn. Catch up on the day's news you need to know. We are not lawyers. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. | September 16, 2013. Defiantly will recommend my family and friends . The undercover agent returned to Jacksons office in late November to give him an additional $300,000 in reported drug proceeds, the federal complaint says. 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. The Defendant is ordered to pay a $100 MSA. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. I want that on the record. The Complaints Supporting Affidavit is provided by Drug Enforcement Administration (DEA) Special Agent Timothy Davis, who swears to the following: One notable thing about this case is the apparent relationship that Ray Jackson has with Dealer 1. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). If that happens, it may be possible that Ray Jacksons relevant conduct dollar amount under 2b1.1 USSG will go way higher than just the $450,000 or so that was alleged to be directly laundered by Mr. Jackson for the DEA informant. For more information, check out ourweb resources,readMichael Lowes Case Results,and read his in-depth article,Pre-Arrest Criminal Investigations..