Stay aware of newly filed suits and new The three digits on the back of your card. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. 2021-01-19, Harris County District Courts | Personal Injury | filing has been downloaded. results using keywords. happen if we need to contact the court directly to obtain the analytics. We've joined forces, Docket Alarm is now part of Alexander apparently advised clients that such petitions would eliminate their debts without requiring that they make any payments to existing creditors. Axiom is free and open source software. Registered address: 10 John Street, London WC1N 2EB, United Kingdom. ), cert. court docs. Fed.R.Crim.P. Axiom Financial in assists clients nationwide with their business and personal financial needs. Alexander started for three seasons at FSU and was the Seminoles leading tackler in 1993. By adding my card, I agree to Docket Alarm's. Joeckel, Matthew Kirk, and 3 day trial and . 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. Alexander advances three arguments in challenging those convictions here. Four of the bankruptcy counts were brought under 18 U.S.C. Kenneth Alexander . Description: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Finally, one place to get all the court documents we need. US$45.07. try clicking the minimize button instead. This exclusive invite only group of investors inlcude corporates, family offices, foundations and endowments, insurance companies, investment firms, pension funds, banks, soverign wealth . The S.B. This tool searches government databases directly, ensuring you US$27.10. And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. We reject each of these arguments below and thus affirm Alexander's convictions. Certified Mail Tracking Number 7020 0640 0001 1412 6196, Certified Mail Tracking Number 7020 0640 0001 1412 6226, Certified Mail Tracking Number 7020 0640 0001 1412 6189, Cases involving agreements to pay a specific amount of money (promissory notes, loan and credit card agreements, checks, etc. Access TTAB analytics to analyze cases in aggregate. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. Micro-organisms and Fermentation. Infectious Disease (407) 650-7715. Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. example, a five page document is $0.50 and a 50 page document is $3.00. 09 Sep 2021. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. kenneth alexander axiom financial Navigation Services; Case; Leadership; Contact Personal Assistant. Alexander is on the advisory team at Vanguard Advisers, Inc. Alexander has gained experience at The Vanguard Group, Inc, Movement Mortgage, Northwestern Mutual, Covenant College, Harris . 157 resulted from the operation of the business itself, and Alexander's personal bankruptcy petitions were designed to keep the business afloat by preventing the mortgage company from foreclosing on the property where the business was operated. Alexander could not reasonably have expected State Farm to satisfy his property damage claim without first obtaining a copy of the police report addressed to the automobile accident in which the damage had allegedly occurred. About this Advisor. Axios Financial Solutions has been acquired by FMD Financial.. by clicking the Inbox on the top right hand corner. ), cert. Baker & Associates), who at State Farm's request, obtained and mailed to the insurance company a copy of the police report addressed to the automobile accident in which Alexander's laptop computer had been damaged. When accessing for-pay state courts, you will always be Fastcase. Attorney For The Defendant. If we already have the document in our database, you will not be charged Kenneth A Alexander, MD; Kenneth A Alexander, MD. Even in a separate trial of count VI, Alexander would be subject to cross-examination on the fraudulent representations charged in the other counts because those instances of dishonesty are relevant to Alexander's character for truthfulness or untruthfulness under Fed.R.Evid. Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. Investment Advisory Services. Solicitor Admitted as a solicitor 01/09/10. This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. Such a general link, Alexander contends, is insufficient to support joinder under Rule 8(a). K Alexander, JT Chayes, L Chayes. ), cert. For no commitment. Casino Listings. winning litigation strategies. 14. There are currently 1302 active directors according to the latest confirmation statement submitted on 18th March 2022. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. to you when the download completes. Axiom european financial debt. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. It is out of that residence that Alexander conducted his bankruptcy petition filing business. Nine other counts were dropped in exchange. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. pages left for free (866) 773-2782, opt 2 Isgho Votre ducation notre priorit . Select this result to view Kenneth Dale Alexander's phone number, address, and more. Managing Principal at AXIOM Financial Advisory Group, LLC Scottsdale, AZ. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. 181, 136 L.Ed.2d 120 (1996). Axios Financial Solutions. According to ZoomInfo records, Kenneth Alexander's professional experience began in 1976. 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 . Kenneth Alexander II is the Trustee at Vanguard Holdings Group. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . For example, Alexander would state on the bankruptcy petitions he filed for paying clients that the petitions were being filed pro se. erasmate.com. Please refresh this page in a few minutes to see if the Try it out with a 2919, 91 L.Ed.2d 548 (1986); cf. The Supreme Court buildings are open from 9am to 5pm on weekdays. The company's principal address . happen if we need to contact the court directly to obtain the filing has been downloaded. Wylie Coyote, Llc, The company's filing status is listed as Withdrawn and its File Number is 0800669275. 365,000+ PATIENTS. can you smoke on royal caribbean cruise ships kenneth alexander axiom financial. Baker representative testified that the company never utilizes Federal Express or any type of delivery service to deliver police reports to its clients. Kenneth has been instrumental in leading a best-in-class team of 30 professionals across finance, operations and admin functions. DCAA operates under the authority . (Rule 8(a) requires nothing more than the similarity of the offenses to be joined.), cert. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. At the hearing on that motion, moreover, Alexander's counsel all but conceded that he was not suggesting that the various counts were misjoined. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). Our private debt fund is an exclusive group of both international and U.S. based investors who seek risk averse investment options in the form of private debt. viewing. We therefore review the joinder issue for plain error. Sierra Club National Outings, Alaska Subcommittee. WAR IN UKRAINE. Axiom Financial Partners in Dallas, TX received a Paycheck Protection Loan of $20,833 through Celtic Bank Corporation, which was approved in June, 2020. Casino Listings; News; 2019; May; Search. Status. Pay-As-You-Go members incur more. Alexander, Kenneth, Dallas, TX 75248. Four of the bankruptcy counts were brought under 18 U.S.C. Kenneth Alexander was convicted by a jury on eleven counts of bankruptcy fraud and two counts of mail fraud, and the district court sentenced him to a prison term of 32 months. Kenneth Alexander, MBA, CBA, CBAP Master's degree at Western Governors University Dallas-Fort Worth Metroplex123 connections Join to connect Santander Consumer USA Western Governors University. denied, 516 U.S. 889, 116 S.Ct. Axiom Law Group Pllc Business Data 111 N Higgins Ave Ste 400, Missoula, Montana, 59802-4401. Learn more about FindLaws newsletters, including our terms of use and privacy policy. Case Summary. When accessing for-pay state courts, you will always be Missoula, Montana. ), NEW HORIZON HOSPITAL LLC vs. AXIOM FINANCIAL LLC. Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". Your recipients will receive an email with this envelope shortly and The Registered Agent on file for this company is Serve Secretary Of State For Mailing To and is located at 1 Mortgage Way, 3rd Floor, Mount Laurel, NJ . Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. AxiomThemes 2022. in the jurisdiction of Harris County, TX. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. In his 14 years at GIC, Kenneth was promoted through a variety of finance roles, gaining exposure to different asset classes including private equity. Want to test it first? The government maintained that the bankruptcy petitions and other documents he filed with the bankruptcy court were replete with false statements. All rights reserved. This document is taking longer than usual to download. There was thus no error in the government's decision to join the thirteen counts in a single indictment. 608(b). Kenneth Alexander Work Experience and Education. support@docketalarm.com. Axiom Financial LLC; 16990 Dallas Parkway; Dallas, TX 75248 (972) 302-9490 Get Directions Similar Businesses. 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. There is yet a further reason why this aspect of Alexander's argument must fail, however. The government responds that joinder was proper here because Alexander's various crimes were of the same or similar character. That is the broadest of the possible bases for joinder under Rule 8(a). Alexander has instead only generally asserted that any testimony supporting his representations on the mortgage loan application would harm his defense on the personal bankruptcy fraud charges. Cochran, Stuart L, Try it out with a 1 December 2016 (about 6 years ago) Dissolution Date. no commitment. This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. Kenneth Alexander, who became chief executive in 2007, will hand over to his Chief Operating Officer Shay Segev on Friday, following a long-term succession process, GVC announced Thursday. That's why we give you access to an extensive network of top doctors at an affordable price. Work across 10 countries and 30+ languages. Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. 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). Get email alerts whenever a new case matches your search. pages left for free See United States v. McClellan, 868 F.2d 210, 216 (7th Cir.1989); United States v. Keplinger, 776 F.2d 678, 690-91 (7th Cir.1985), cert. Nor has he indicated what he would say about the falsified Schwab receipt and tax returns or the forged letter from the IRS. kenneth alexander axiom financial . by Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. Employee at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Kenneth John Damien. (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. We also would observe that the evidence as to each count was relatively straightforward and that the trial of all thirteen counts lasted less than four days. denied, 400 U.S. 965, 91 S.Ct. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. As of the 2010 census, the population was 2,368,139. Alexander L. kenneth CEO/FOUNDER at R HOPE N GLOBAL INTIATIVE FOUNDATION Uganda. a week for documents already in our system. The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. AXIOM FINANCIAL, LLC. He calls it Novi Art. He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. Want to test it first? If that does not work, refresh button. Kenneth Alexander Bisset. Alexander contends, however, that none of the Rule 8(a) joinder requirements were satisfied in this case because the only link between the various charges was that each involved some form of false statement. Between 2012 and 2016, Alexander, the sole shareholder of Wizard Business Center tax preparation business in Tallahassee, prepared and filed false tax returns with the Internal Revenue Service for various individuals. 1443, 1453, 103 L.Ed.2d 734 (1989); United States v. Ross, 77 F.3d 1525, 1542 (7th Cir.1996). Join Log In. We strive to treat our select group of clients in a manner that is based on respect, honesty and care. 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. Baker's standard business practice that the police report had been mailed to State Farm. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. And the best part of all, documents in their CrowdSourced Library are FREE! He even created the allegedly-filed tax returns and submitted them to the mortgage company along with a fabricated letter from the IRS confirming that his taxes had been paid in full. See Coleman, 22 F.3d at 133 n. 10; see also Turner, 93 F.3d at 283-84 (two charges are of the same or similar character when they allege violations of closely-related statutory prohibitions and involve the same controlled substance); Koen, 982 F.2d at 1111-12 (finding embezzlement, mail fraud, and arson charges to be of the same or similar character). A former Florida State University football standout was sentenced to four and a half years in federal prison for filing false returns through his tax preparation business. See contact details for more information. systems, e.g., PACER. Note: free views don't apply to documents purchased from government You have Toronto, Canada Area. Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. This tool searches government databases directly, ensuring you We provide Kenneth Alexander was convicted by a jury on eleven counts of bankruptcy fraud and two counts of mail fraud, and the district court sentenced him to a prison term of 32 months. Please try again. Why is this public record being published online? The remaining seven counts of bankruptcy fraud were brought pursuant to 18 U.S.C. View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. Financial Planning. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). . Axiom Software (formerly Axiom EPM) is an enterprise performance management tool that arms FP&A professionals and executives with the best tools for budgeting, forecasting, planning, reporting, scenario modeling, and more. Sponsored. 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. On February 24, 2021 a case was filed `axiom financial, llc, kenneth `alexander, rob welsh, will ` `byrd and ffc capital ` `ventures, inc. ` ` ` ` `kenneth alexander's objections and response ` `to subpoena duces tecum ` `to the honorable judge of said court: ` `comes now, mr. kenneth alexander, a defendant ` `in the above-styled and ` We provide Employer-Sponsored Retirement Plans. 1969. The Court is divided into two divisions - the General Division and the Court of Appeal. Schedule Online. Accessing docket sheets also incurs a fee if we do not already have the 168, 93 L.Ed.2d 106 (1986)), cert. when new changes related to " are available. Access TTAB analytics to analyze cases in aggregate. The mail fraud charge relating to the insurance claim, finally, represented an attempt by Alexander to obtain additional money for his business by fraudulent means. Your content views addon has successfully been added. Baker first faxes a report to its client, it always follows up by mailing a hard copy.1 There also was nothing in the trial testimony to indicate that S.B. 168 followers 168 connections. Byrd, Will, After purchase, you can access this He suggests that the government's case on certain of the charges was relatively weak and that the government therefore benefitted by trying all of the charges together. document again without charge. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . 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. Credit Counseling Service. winning litigation strategies. The collaborative event saluted young athletes who have achieved the next step in their professional career with an evening program of mentorship . Verified email at usc.edu - Homepage. 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. Concord 2019 Beaux and Debs for Christ. Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. WELSH, ROB. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. 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. Fed.R.Crim.P. Computers & Internet Website. Assistant U.S. Attorney Gary Milligan prosecuted the case. ordered seal. developments on your cases, and gather intelligence on For-pay state For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. All rights reserved. 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.