WebAug 23, 2024 · Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Just as before, he deposited $285,000 into various firm bank … WebSep 30, 2024 · DALLAS – A prominent Dallas attorney pleaded guilty Wednesday to conspiring to launder money he believed was linked to drug trafficking. Rayshun Jackson, …
Dallas attorney, former DART board member Ray Jackson pleaded …
WebApr 16, 2024 · 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 … WebAug 23, 2024 · Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. ... Rayshun Jackson, the 52 … fnf the auditor
Sarah Lawrence College sex trafficking, extortion case starts for ...
WebMar 30, 2024 · The anti-money laundering software market is projected to reach $1.77 billion by 2024. Identity theft has become one of the top money laundering trends. Anti-money laundering activities recover only 0.1% of criminal funds. Money laundering activities cost the world 2% to 5% of its GDP. WebSep 30, 2024 · DALLAS – A prominent Dallas attorney pleaded guilty Wednesday to conspiring to launder money he believed was linked to drug trafficking. Rayshun Jackson, 52, head of the Jackson Law Firm, was ... WebMar 30, 2024 · An FBI forensic accountant testified that this flow chart shows expenditures into Larry Ray’s GoDaddy account, key evidence for federal prosecutors’ money laundering claim. The chart shows more than 1,427 transfers from accounts belonging to Pollok, Drury, Santos and Felicia Rosario, and Larry and Talia Ray totaling $992,991, dated from Dec. 16, … greenville sc high speed chase