[3 / 2 / ?]
Quoted By: >>12617363
A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation.
According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000.
The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money.
That dealer reportedly took undercover agents posing as drug traffickers to Jackson’s law office, and then Jackson started laundering money for the undercover agents he thought were drug traffickers.
Cont'd:
https://www.fox4news.com/news/north-texas-attorney-accused-in-drug-money-laundering-scheme
According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $400,000.
The complaint states the DEA started a sting after an opioid dealer they were investigating told them he used Jackson to launder money.
That dealer reportedly took undercover agents posing as drug traffickers to Jackson’s law office, and then Jackson started laundering money for the undercover agents he thought were drug traffickers.
Cont'd:
https://www.fox4news.com/news/north-texas-attorney-accused-in-drug-money-laundering-scheme