Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. Select this result to view Kenneth Dale Alexander's phone number, address, and more. See United States v. Levine, 983 F.2d 165, 167 (10th Cir.1992) (mail fraud and bank fraud charges properly joined where both types of charges involved submission of falsified documents and arose out of the operation of the defendant's business); Koen, 982 F.2d at 1111-12 (embezzlement, mail fraud, and arson charges all grew out of the defendant's mishandling of the funds of the organization he founded); United States v. Kaplan, 895 F.2d 618, 621 (9th Cir.1990) (mail fraud counts addressed to false insurance claims submitted by physician were properly joined with counts alleging that physician had prescribed controlled substances for other than legitimate medical purposes). It was reasonably foreseeable that a mailing would be made in connection with that police report. Boyce, Reagan, get up-to-the-minute results. Fees apply when performing supplemental searches in There are 20+ professionals named "Ken Alexander", who use LinkedIn to exchange information, ideas, and opportunities. Kenneth S. Alexander. Our team has had the fortune to work for some of the largest financial institutions. The company's filing status is listed as Withdrawn and its File Number is 0800669275. Walker ordered Alexander to report to prison at his own expense no later than noon Oct. 21 and that he serve four years of supervised release after he completes his sentence. Did you know you can earn CLchips to spend in our shop just by posting in our forums? court docs. religious interview questions and answers sharleen spiteri ashley heath. Report this profile Report Report. Work across 10 countries and 30+ languages. Alexander's claim stemmed from an automobile accident in which he had been involved in December 1994. Seven trips have been in the Arctic National Wildlife Refuge. Axiom Financial Partners. . happen if we need to contact the court directly to obtain the Dallas, TX 75248. We have consistently held that such an instruction provides an adequate safeguard against the risk of prejudice in the form of jury confusion, evidentiary spillover and cumulation of evidence. Turner, 93 F.3d at 284 (quoting United States v. Pulido, 69 F.3d 192, 209 (7th Cir.1995)); see also Koen, 982 F.2d at 1113; Moya-Gomez, 860 F.2d at 768. Axiom Financial LLC has another company listed as an officer. Assistant U.S. Attorney Gary Milligan prosecuted the case. Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. A former Florida State University football standoutwas sentenced to four and a half years in federal prison for filing false returns through his tax preparation business. He also would inform prospective clients that he had an office staffed with attorneys who would monitor the petitions and appear in court whenever necessary. Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information Since then Kenneth has changed 3 companies and 3 roles. UNITED STATES of America, Plaintiff-Appellee, v. Kenneth S. ALEXANDER, Defendant-Appellant. See our pricing for more details. On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. According to complaints filed with this BBB, applicants receive checks which they . Before GIC, he spent 2.5 years as an auditor with Deloitte. The first mail fraud count, moreover, charged Alexander with making a false insurance claim relating to his bankruptcy petition filing business, and the second mail fraud count charged him with making false representations on a mortgage application. Write a Review. Such an abuse of discretion will be found only where the defendant is able to show that the denial of a severance caused him actual prejudice in that it prevented him from receiving a fair trial; it is not enough that separate trials may have provided him with a better opportunity for an acquittal. Axiom Financial in assists clients nationwide with their business and personal financial needs. Instead of searching by keyword, search by motion type and Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. Baker and Associates) to obtain a copy of the automobile accident report, and after doing so, S.B. 100, 102 L.Ed.2d 76 (1988). 2022-06-13, Harris County District Courts | Other | ), cert. Axia Women's Health is revolutionizing women's health. Axiom Financial LLC Overview. Research cases in aggregate with PTAB However, if we do not, then we must retrieve it from the court Welsh, Rob, anything. AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD . With the death of the economist Sir Kenneth Alexander at the age of 79, Scotland has lost one of its modern heroes; his contribution to its academic, business and . Kenneth J Alexander "Kenny"Former Chief Executive Officer, Gvc Holdings PLC. In 1947, Arrow married Selma Schweitzer, who died in 2015. Axiom Financial, Llc,, He is fluent in English and Chinese. Learn more about FindLaws newsletters, including our terms of use and privacy policy. Attorney For The Defendant, Richmond, William S Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 MARKET NEWS. Copyright 2023, Thomson Reuters. document again without charge. Cheryl Bell (argued), Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee. As of the 2010 census, the population was 2,368,139. get a whole lot more, including: The filing Attorney For The Defendant. It is instead sufficient if he caused the mails to be used, which he would do by acting with the knowledge that the use of the mails will follow in the ordinary course of business, or where such use can reasonably be foreseen. United States v. Walters, 997 F.2d 1219, 1223 (7th Cir.1993) (quoting United States v. Kuzniar, 881 F.2d 466, 472 (7th Cir.1989)); see also United States v. Koen, 982 F.2d 1101, 1107 (7th Cir.1992). Byrd, Will, Kenneth Alexander Bisset. 2022-09-19, Harris County District Courts | Tax | The S.B. Federal Courts and Bankruptcies. documents. 8 February 2022. For 357 followers 341 connections. Current Firm: Vanguard Advisers, Inc. Kenneth Alexander (CRD# 7180974) is an Investment Advisor Representative working at Vanguard Advisers, Inc. in Charlotte, NC and has 1 year of experience in the finance industry. Note: free views don't apply to documents purchased from government documents. The government also asserted that Alexander gave false advice to his clients about the effect of filing a bankruptcy petition under Chapter 13 of the Bankruptcy Code. They have also lived in Ocean Shores, WA and Buffalo, WY. Kenneth Alexander, a starting linebacker and team captain of FSU's 1993 championship game, was sentenced Wednesday before Chief U.S. District Judge Mark Walker in federal court in Tallahassee. Thank you for your interest in our work. PACER is a government system to access US court records. Get a D&B Hoovers Free Trial. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. WAR IN UKRAINE. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. We are currently collect data for this state. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION . The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . Also, access PTAB analytics from this submenu. denied, 488 U.S. 837, 109 S.Ct. See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). We have no doubt, moreover, that the mailing here was in furtherance of Alexander's scheme to defraud, as it was a necessary part of the process pursuant to which Alexander would receive payment on his claim. Your content views addon has successfully been added. Accessing Verdicts requires a change to your plan. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. Axiom european financial debt. judge:last-name judge:Abbot Filter by a specific judge name. Add to basket. When accessing for-pay state courts, you will always be Nov 2005 - Jul 20082 years 9 months. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. About Ken Alexander. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. 3221, 106 L.Ed.2d 571 (1989). Credit Counseling Service. They bore two children - David Michael and Andrew Seth. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. The crimes happened between 2012 and 2016, according to court records. K Alexander, JT Chayes, L Chayes. Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. Inactive Administratively Dissolved (Tax) Incorporation Date. Business Profile for Axiom Financial Partners. example, a five page document is $0.50 and a 50 page document is $3.00. Be the first to write one! Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". Alexander also represented on the mortgage application that he had filed tax returns for the preceding two years and that he had paid his taxes in full. Shiller, Robert. In 1996, he joined Hazlewood Foods as a financial controller. Yet general assertions to that effect are insufficient to establish prejudice; we have required specific examples of the exculpatory testimony that the defendant would give. This tool searches government databases directly, ensuring you refresh it to pull the newest information. analytics. Paperback. Signup to link your For example, Alexander would state on the bankruptcy petitions he filed for paying clients that the petitions were being filed pro se. Kenneth M. Duberstein final White House chief of staff to President Ronald Reagan and one of Washington's most connected people died Wednesday at 77, his wife, Jackie Fain Duberstein, tells me. Instead of searching by keyword, search by motion type and UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. In assessing the propriety of joinder under this rule, we look solely to the face of the government's indictment and not to any evidence ultimately presented at the defendant's trial. We reject each of these arguments below and thus affirm Alexander's convictions. Axios Financial Solutions. AFG is a boutique family owned investment advisory firm that works with a small select group of affluent status investors, in addition to the investment management needs . We will email you Alexander also must pay $1.05 million in restitution to the IRS. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . Alexander started for three seasons at FSU and was the Seminoles leading tackler in 1993. See Woody, 55 F.3d at 1267; Coleman, 22 F.3d at 134; United States v. Archer, 843 F.2d 1019, 1021 (7th Cir. You can always see your envelopes Corporate Responsibility Report. All rights reserved. Also, access PTAB analytics from this submenu. 1. Alfred Joergensen. Company Description:? Status. He calls it Novi Art. ; see also United States v. Turner, 93 F.3d 276, 283 (7th Cir.) Early life. 234, 133 L.Ed.2d 163 (1995); United States v. Balzano, 916 F.2d 1273, 1280 (7th Cir.1990). 109: 1990: Percolation and minimal spanning forests in infinite graphs. Prepared account reconciliations and analysis required to produce the unit's . Add to basket. The Special Delivery Group. Kenneth Alexander, a . Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). Axios Financial Solutions has been acquired by FMD Financial.. Plano, TX 75025 It is copyrighted code that is released under the Modified BSD license. Employer-Sponsored Retirement Plans. Axiom Financial, LLC has 105 total employees across all of its locations and generates $25.01 million in sales (USD). support@docketalarm.com. These fees are only incurred for Investment Advisory Services. In 2000, . Certain state courts, mostly in California, charge for access to some against Want to test it first? It can take up to 5 minutes for us to download a document if the court servers are running slowly. The Axiom Legal Financing Fund, which loaned money to UK law firms to fund cases, was an unregulated collective investment scheme that was marketed to investors and financial advisers in the UK . And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. status to view this document. The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. ALEXANDER, KENNETH, II. 12482231). pages left for free Serial # Entry No: Year: Koi: Grantor: Grantee : 14:053:0011 : 84898: 2000: QCD: PACIFI CORP DBA (ET AL) VILLAGE SQUARE AT PLEASANT GROVE LC : 14:053:0114 : 84898 Edmond Ng co-founded Axiom Asia in 2006. Kenneth Jack Alexander (born April 1969) is a British businessman, the chief executive (CEO) of GVC Holdings, a gambling company based in the Isle of Man, since 2007. two typical cognitive shortcuts we use when evaluating others; how to close off a room with an arched doorway; . 1268, 134 L.Ed.2d 216 (1996); United States v. Coleman, 22 F.3d 126, 134 (7th Cir.1994). Prior to joining Axiom, Mary was an Assistant Manager at Great Eastern where she handled various investment operation activities, such as ensuring accurate . 168 followers 168 connections. denied, 516 U.S. 1175, 116 S.Ct. If you have proper credentials to access the file, you may proceed Alexander used his position as a trusted accountant and well-known FSU football player to file false tax returns as part of a complicated scheme involving obtaining false solar power credits and false deductions for his clients, said Special Agent in Charge Mary Hammond of the Tampa-based IRS Criminal Investigation in a statement from the U.S. Attorney's office. kenneth alexander axiom financial . Communications in mathematical physics 131, 1-50, 1990. This can account without markup. Axion provides its limited group of clients with access to high quality sophisticated investment strategies in the same manner used to manage our family capital for the past 2 decades. systems, e.g., PACER. given an option to accept or decline the payment. filing has been downloaded. account. Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. When accessing for-pay state courts, you will always be That sort of general statement does not meet the standard we have set for a severance on this ground-that the defendant make a convincing showing that he has both important testimony to give concerning one count and strong need to refrain from testifying on the other. Archer, 843 F.2d at 1022 (quoting Baker v. United States, 401 F.2d 958, 977 (D.C.Cir. The government alleged in the indictment and established at trial that those representations were false. We similarly find that a reasonable jury could conclude that the mailing of the police report was foreseeable in these circumstances. Public Records Policy. (Employees and Sales figures are modelled). Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. is large (MB) and is being refresh button. However, if we do not, then we must retrieve it from the court The company's filing status is listed as Active and its File Number is 2016-000734275. Finally, we cannot accept Alexander's assertion that the risk of prejudicial spillover was great because the government's case on certain of the counts was relatively weak. Our own review of the record evidence reveals that the government presented a forceful case on each of the thirteen charges, and virtually the only defense Alexander mounted was to attempt to undermine the credibility of the government's witnesses. He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. On February 24, 2021 a case was filed Professor of Mathematics, University of Southern California. The exact status of ongoing loans is not released by the SBA. Fees apply when performing supplemental searches in court docs. We have notified your account executive who will contact you shortly. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. `AXIOM FINANCIAL, LLC, KENNETH `ALEXANDER, ROB WELSH, WILL ` `BYRD AND FFC CAPITAL ` `VENTURES, INC. ` ` ` ` `DEFENDANT KENNETH ALEXANDER'S ORIGINAL ANSWER AND VERIFIED ` `DENIAL TO PLAINTIFF 'S VERIFIED PETITION AND APPLICATION FOR ` `TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION ` `TO THE HONORABLE JUDGE OF SAID COURT: ` Alexander Capital Markets, LLC, Alexander Financial LLC. We invite you to learn more about the Axiom Financial Strategies Group difference. Set your membership You have given an option to accept or decline the payment. Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. We are grateful for the significant contributions they have made to our firm, and importantly in fulfilling Axiom's mission of delivering superior risk-adjusted returns for our investors and the important missions they support. ), cert. Baker mailed the report to State Farm. We noticed that you're using an AdBlocker, KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION. Alexander ultimately claimed that documents relating to sixty-six cases had been lost and that their value was $11,900. US$25.87. 3 day trial and If you wish to keep the information in your envelope between pages, He would therefore gain little by testifying in a separate trial of count VI. 1969. Accessing docket sheets also incurs a fee if we do not already have the `COMES NOW, Mr. Kenneth Alexander, a Defendant ` `in the above-styled and ` `numbered cause, and files this, his Objections and Response tO Subpoena Duces Tecum, and ` `would respectfully show the Court the following: ` `Plaintiff Wylie Coyote, LLC filed its verified petition on February 24, 2021 asserting ` 1,000+ PRIMARY CARE DOCTORS. The company's principal address . AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. DocketDescription: ORDER OF NONSUIT SIGNED; Order Signed: 4/12/2022; DocketType of Service: CITATION (CERTIFIED); Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: ALEXANDER, KENNETH II; Issued: 8/26/2021; Tracking: 73906680; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL, DocketType of Service: CITATION (CERTIFIED); Status: SERVICE RETURN/EXECUTED; Instrument: ORIGINAL PETITION; Person: FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY; Issued: 8/26/2021; Served: 8/31/2021; Tracking: 73906678; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL, DocketType of Service: CITATION (CERTIFIED); Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS; Issued: 8/26/2021; Tracking: 73906677; Deliver To: CVC/CTM SVCE BY CERTIFIED MAIL. Sierra Club National Outings, Alaska Subcommittee. 14. Axion Financial Group LLC is a boutique firm that provides investment management and financial planning services to a small select group of affluent individuals and families. by clicking the Inbox on the top right hand corner. winning litigation strategies. View competitors, revenue, employees, website and phone number. 2023 www.tallahassee.com. Docket Alarm uses PACER to access Federal Court documents. Professional panelists included: Dave Robinson, CEO of D-ROB Sports & Fitness Training; Clay Mack, CEO of Clay Mack Skills Academy; Stacie McCall Harris, Entrepreneur and Owner of Inspire by Stacie; Ken Alexander, Senior Partner of Axiom Financial, LLC; and Darnell Jones, entrepreneur, investor and CoFounder of POWERHANDZ. Your recipients will receive an email with this envelope shortly and Federal Courts and Bankruptcies. 8:00AM to 9:00PM ET. Flat-rate users incur a $0.10 PACER fee per search and "We are a financial planning-based wealth management practice designed to help our clients find a path to greater happiness.". It is out of that residence that Alexander conducted his bankruptcy petition filing business. This document is taking longer than usual to download. Known Addresses for Axiom Financial LLC 9800 Centre Pkwy Houston, TX 77036 5999 Custer Rd Frisco, TX 75035 Corporate Filings for Axiom Financial LLC Texas Secretary of State Corporate Notes Advertisements Source Home; About Us; Cases. Stay aware of newly filed suits and new That advice was erroneous, however, because under Chapter 13, the debtor is required to submit a plan to repay creditors within fifteen days of the date of the filing. Financial Planning. We could not find this document within its docket. Kenneth Alexander . denied, 476 U.S. 1183, 106 S.Ct. 6817 Northwood Rd. AXIOM FINANCIAL, LLC. outcome. This document is taking longer than usual to download. The government maintained that the bankruptcy petitions and other documents he filed with the bankruptcy court were replete with false statements. happen if we need to contact the court directly to obtain the Alexander also serves as chancellor for twenty career colleges which includes: [2] (i) Centura College; [3] a healthcare, business, and skilled trade programs school with four campuses in Hampton Roads and one in . ), cert. denied, 519 U.S. 1034, 117 S.Ct. AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. Axiom Research LLC (Scam Alert) 6121 Hollis St, Ste 2. full docket sheet (again, max of $3.00). So far Ken Alexander has created 0 blog entries. Others. By Posted student houses falmouth 2021 Status. documents, except transcripts which have no cap. We adhere to a strict fiduciary standard and operate on a 100% non-bias investment approach. 2020-10-14, Harris County Justice Courts | Property | Please wait a moment while we load this page. Investment Advisory Services. Financial Assistance; Nemours App; Support Services; International Medicine; Online Bill Pay Paying a bill online is easy and secure. Pay-As-You-Go members incur more. no commitment. . 0. Kenneth has been instrumental in leading a best-in-class team of 30 professionals across finance, operations and admin functions. In return for a designated fee, Alexander would offer to initiate a bankruptcy proceeding on a client's behalf and then to monitor that proceeding for the client as it progressed. The Most Advanced Company Information Database . Fed.R.Crim.P. Michael was an actor while Seth was a singer. Baker's standard business practice that the police report had been mailed to State Farm. 181, 136 L.Ed.2d 120 (1996). ordered seal. These fees are only incurred for Alexander bears a heavy burden in challenging the sufficiency of the evidence, as we review the record in the light most favorable to the government and will sustain the conviction so long as any reasonable trier of fact could have concluded that the essential elements of mail fraud were shown.
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