Back to top Get to Know Us Careers Amazon Newsletter About Amazon Accessibility He is recognized as a legal expert and has been called upon to discuss legal issues on several national television stations including MSNBC and CNN. Dallas' independent source of Affidavit, page 4. But that could change in the future or when this case gets indicted. local news and culture, Christian McPhate The undercover agent expressed concern about Mr. Jackson allowing anyone access to his bank accounts, since the amount of money had increased. 1994);United States v. Conley, 826 F. Supp. 5 Practice areas Business 13% Criminal defense 13% Debt collection 13% Family 13% Juvenile law 12% Litigation 12% Personal injury 12% Real estate 12% State TX Status Not Eligible to Practice - Discipline Acquired 1996 Updated 10/23/2022 I know that we can come across as threatening, but we are not savages, the undercover agent responded. Kevin earned a BA from Boston University. 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) . Call Now For A Free Consultation. This brings us to a calculated USSG base offense of 27 in Criminal History Category 1. How did they describe emotions or facial expressions? 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. Sign Up. (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 . On November 23, 2020, another $300,000 was delivered to Ray Jackson. Posted on April 30, 2021 by Since 2015, we've taken on upwards of 500,000 claims. Your review has been COPIED and is ready to be pasted on GOOGLE. There will be deduction (-3) if he takes a plea deal. Check your inbox or spam folder to confirm your subscription. Disclaimer | 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. Ray Jackson is one of the leading litigation attorneys in Dallas, Texas. We do not offer legal advice. During his first year with the hoops, he would win the Rookie of the Year Award, and then tried his hand at playing basketball overseas with various teams. document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); 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.
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