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He pleaded responsible final yr to laundering $380,000 for an undercover DEA agent he thought was a drug trafficker.
DALLAS — A Dallas lawyer will spend five years in federal prison after he pleaded responsible to laundering $380,000 for an undercover DEA agent.
The lawyer, 52-year-old Rayshun Jackson, pleaded responsible to conspiracy to launder final yr and obtained his sentenced Tuesday by U.S. District Judge Barbara M.G. Lynn.
Plea papers present Jackson admitted to laundering the money to the agent, whom he believed was a drug trafficker.
He was launched to the agent in 2020 by a frontrunner of a large-scale opioid distribution ring recognized to deal illegally diverted medication, referred to in a U.S. Attorney’s Office news launch as “Person A.” After the individual vouched for the agent’s credibility, Jackson and the agent talked about how the lawyer might “clean” the agent’s “dope money.”
Jackson advised the agent he might launder about $500.000 a month by way of non-traceable money companies like coin laundries and automotive washes, in addition to shell companies, the discharge detailed.
“Ray is the bomb… He’s a thug, he’s just got a law degree,” Person A advised the secret agent after the assembly, court docket paperwork present.
The agent delivered a black backpack crammed with $100,000 in money a number of weeks later to Jackson at his workplace, the discharge detailed, which Jackson agreed to launder for a 4% payment and a 1% money bonus upfront. Jackson deposited the remaining money into varied financial institution accounts in completely different quantities on completely different days earlier than finally transferring your entire sum into the secret agent’s checking account.
A month later, the agent introduced a further $300,000 in money to Jackson’s workplace and made the identical deal, the discharge added.
Jackson admitted in plea papers to realizing the unlawful function of the settlement and becoming a member of it willingly.
“The sentencing of Rayshun Jackson marks the end of a successful investigation by DEA Dallas. Criminal drug organizations need a combination of individuals who are willing to distribute drugs as well as those who hide and attempt to legitimize profits,” stated DEA Dallas Special Agent in Charge, Eduardo A. Chávez. “Mr. Jackson agreed to launder what he believed to be drug proceeds with DEA undercover. The sentencing of Mr. Jackson is just. With overdose deaths and poisonings reaching record highs, everyone will be held accountable for their criminal actions.”
Jackson had his legislation license canceled by the Supreme Court of Texas after his conviction and is banned from training legislation in the State of Texas.
“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,” stated Christopher J. Altemus, Jr., Special Agent in Charge, IRS Criminal Investigation Dallas Field Office. “The sentence imposed by the court docket is a reminder to criminals that money laundering schemes can be vigorously investigated and prosecuted.”
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story by The Texas Tribune Source link
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