Category Archives: Money Laundering Charges

Prominent Dallas Attorney Ray Jackson Arrest in Drug Money Laundering Scheme: a Criminal Defense Perspective

On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (“Affidavit”) was filed in Case No. 3-21MJ-329 in the United States District Court for the Northern District of Texas, styled United States of America v. Rayshun Jackson. A copy of the Affidavit appears below: Who is Ray Jackson? Ray Jackson is a well-known criminal…


Racketeering in Texas: Criminal Defense Against RICO Charges

Today, everyone recognizes organized crime known as the “Mafia” or the “Cosa Nostra,” but it wasn’t until the middle of the 20th Century that these criminal enterprises were confirmed to exist.  A man named Joseph Valachi is credited with being the first organization member to authenticate its existence, and he did so during public testimony…


Loss Amounts in Federal Sentences: Calculating Economic and Financial Losses in Federal Felonies

Federal Sentencing Guideline 2B1.1 explains how to calculate monetary loss in a variety of crimes, such as tax evasion, structuring, wire fraud, money laundering, and mortgage fraud. Financial crimes prosecuted by the federal government usually involve a lot of money that builds into a large economic loss for its victims.  Criminal creativity being what it…


Will Forfeiture Actions be Held Unconstitutional? SCOTUS Hears Oral Arguments in Timbs v. Indiana

On November 28, 2018, oral argument was heard in Tyson Tibbs v. Indiana, Cause No. 17-1091 before the Supreme Court of the United States. At the SCOTUS site, you can read the full transcript of this oral argument in Tibbs, or download it in various formats (MP3, etc.). This is a forfeiture case.  It is…


Money Laundering and Federal Sentencing Guidelines

Money laundering is a big deal here in the Lone Star State, at least for federal prosecutors.  In fact, Texas looks to be the number one state in the country for federal money laundering prosecutions.  Texas is Number One for Federal Money Laundering Cases According to the United States Sentencing Commission (USSC), in fiscal year…


Carson County 1st Degree Felony Money Laundering Case Dismissed

Mr. Lowe’s client was targeted by State Trooper Danny Dawson as he was travelling west bound on I-40 through Carson County, Texas.  Trooper Dawson stated in his arrest report that Mr. Lowe’s client was following too closely (Texas Transportation Code 545.062)and changed lanes without signalling (Texas Transportation Code 545.104) as the probable cause reasons for…


The 2018 Boom in Physician Arrests: Characteristics of the Arrested Doctor

It’s happening:  more and more doctors are being arrested and imprisoned on federal charges.  This isn’t a shocker, we’ve been warning about it for a while now.  For details and background info, check out: Health Care Fraud Prosecutions in 2018: Money and Drugs Doctors in Texas Alert: Feds Are Targeting Health Care Fraud Arrests Doctor…


Texas in the 2017 DEA National Drug Threat Assessment

A few weeks ago, the Drug Enforcement Administration released its annual drug crime report, entitled the 2017 National Drug Threat Assessment.  It’s published as the government’s latest “…comprehensive strategic assessment of threats posed to our communities by transnational criminal organizations and the illicit drugs they distribute throughout the United States.”  (Report, page 7.) 2017 DEA…


WHITE COLLAR CRIME: INDICTMENTS OF TEXAS PROFESSIONALS

When Suits Are Arrested White collar crime prosecutions for various kinds of fraud, among other things, are popping up all over Texas right now.  Professionals in nice suits and enjoying swanky life styles are getting  arrested and charged for all sorts of felonies.   What is White Collar Crime? You probably know more about “white collar…


5 Things to Know About Money Laundering in Texas

Major money laundering arrests make the news here in North Texas all the time, and it’s a crime that seems to be a favorite plot device in movies and TV shows. But what exactly is money laundering – and more to the point, if you think that you are being investigated for money laundering, then…