kenneth alexander axiom financial

He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. Copyright 2023, Thomson Reuters. 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. Neoklis Kypreos Partner, Director of Investment Strategy. "Democracy vs. Autocracy" - and Putin's Greatest Crime He started his art career with a crayon at just four years old, and now he specializes in motion art and is a leader in the Memphis art community. court docs. (See Apr. kenneth alexander axiom financial - Lindon CPA's developments on your cases, and gather intelligence on 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. given an option to accept or decline the payment. 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. 2022-06-13, Harris County District Courts | Other | Alexander first contends that he was prejudiced by the joint trial because he wished to testify in his own defense on count VI (the mail fraud count addressed to the mortgage loan application) but to remain silent with respect to the other charges. 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. Key Principal: Kenneth Alexander See more contacts Industry: Investment advice. The exact status of ongoing loans is not released by the SBA. Debbi Sutuntivorakoon, CFA. 0. We reject each of these arguments below and thus affirm Alexander's convictions. AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD . Axiom Financial, LLC Company Profile | Midvale, UT | Competitors Richmond, William S, The government maintained that the bankruptcy petitions and other documents he filed with the bankruptcy court were replete with false statements. The government alleged in the indictment and established at trial that those representations were false. Fastcase. PPP Loan Data Axiom Financial Partners LLC, Dallas, TX a week for documents already in our system. The three digits on the back of your card. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. PACER is a government system to access US court records. In looking solely to the face of the superseding indictment, then, we must agree with the government that the offenses charged there are of the same or similar character for purposes of the rule. Axiom Financial LLC. See Woody, 55 F.3d at 1267; Coleman, 22 F.3d at 134; United States v. Archer, 843 F.2d 1019, 1021 (7th Cir. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 We similarly find that a reasonable jury could conclude that the mailing of the police report was foreseeable in these circumstances. 14. BYRD, WILL. Investment Advisory Services. Docket Alarm uses PACER to access Federal Court documents. See Schmuck v. United States, 489 U.S. 705, 721, 109 S.Ct. Court records for this case are available from Harris County District Courthouse. Cochran, Stuart L, Back . Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. systems, e.g., PACER. AXIOM FINANCIAL, LLC in Sheridan, WY | Company Info & Reviews - Bizapedia 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. The case status is Disposed - Other Disposed. About Ken Alexander. when new changes related to " are available. The remaining seven counts of bankruptcy fraud addressed a series of three bankruptcy petitions Alexander filed on his own behalf between September 1994 and June 1995. It has come to BBB's attention that Axiom Research's name is being fraudulently used in a mystery shopper scam. Fees apply when performing supplemental searches in Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. 596, 136 L.Ed.2d 524 (1996); United States v. Walls, 80 F.3d 238, 243 (7th Cir.1996). Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . The case grew out of an investigation by the IRS and the Emerald Coast Financial Crimes Task Force, which includes IRS investigators, the Leon County Sheriff's Office and the U.S. Treasury Inspector General. 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. We thus find no abuse of discretion in the district court's decision to conduct a joint trial. at 3-5.) Dallas, TX 75248. Premier proactive portal 2 . Boyce, Reagan, Counts may be joined pursuant to this prong of the rule if the offenses are of like class, even if they are not temporally or evidentially related. The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. Kenneth Alexander Bisset. PACER is a government system to access US court records. 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. Contact Information. 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. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. AEXONIS HOLDINGS, INC vs. AXIOM FINANCIAL, LLC,, et al, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, FFC Capital Ventures, Inc. vs Eric Zarate a/k/a Eric Francisco Zarate, ALLIANCE HOSPITAL, LLC F/K/A NEW HORIZON HOSPITAL, LLCvs.RECOVERY INNOVATIONS, INC, SPRING INDEPENDENT SCHOOL DISTRICT vs. NEW HORIZON HOSPITAL LLC, N&A MEDICAL MANAGEMENT SERVICES LLC vs. NH MEDICAL GROUP, SIGNAL AHF MEDICAL RECEIVABLES HOLDCO LLC vs. WILLIAMS, STEPHEN, ACHOR COUNSELING & ASSOCIATES LLC vs. YWCA OF HOUSTON, JANKOWIAK, JAMES HUNTER vs. PENSKE LEASING AND RENTAL COMPANY. This Memphis-based artist takes surrealism to a whole new level. Dallas, TX 75225-2539. kenneth alexander axiom financial On his mortgage application, Alexander falsely represented that he had $98,000 in an investment account with Charles Schwab, and he submitted a receipt to the mortgage company which indicated that a deposit of 16,000 shares of stock had been made to the Schwab account. denied, 476 U.S. 1183, 106 S.Ct. 8(a). Solicitor Admitted as a solicitor 15/09/15. St., Dallas Co., 68th District Ct. Mar. 8 February 2022. 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. Kenneth Alexander Work Experience and Education. Axiom Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. Business Profile for Axiom Research LLC (Scam Alert) Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . Books by Ken Alexander | Book Depository 2021-04-28, Dallas County District Courts | Contract | Kenneth ALEXANDER | Professor of Pharmacy | R.Ph., Ph. D. | University Have Questions? Join to view profile R HOPE N GLOBAL INTIATIVE FOUNDATION . kenneth alexander axiom financial Our cases make plain that there is a strong policy preference in favor of the joinder of qualifying charges and that the rule must be broadly construed toward that end. Kenneth J Alexander "Kenny"Former Chief Executive Officer, Gvc Holdings PLC. Certain state courts, mostly in California, charge for access to some (Sales figure is modelled). ), cert. S.Y.B Virtual Management,LLC. Toronto, Canada Area. denied, 488 U.S. 837, 109 S.Ct. directly to the court's system using your government issued username AXIOM FINANCIAL, LLC. After purchase, you can access this Start receiving a better healthcare experience today. Docket Alarm uses PACER to access Federal Court documents. Kenneth Alexander Profile: Memphis-based artist 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. New Horizon Hospital Llc Vs. Axiom Financial Llc - trellis.law You worked day and night to diligently earn and save your wealth. View the profiles of professionals named "Ken Alexander" on LinkedIn. View Kenneth Leong's profile on LinkedIn, the world's largest professional community. Please go back Set your membership See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). It turned out that those contracts had been forged, however, and that no word processing services had been performed. The evidence therefore was quite manageable, leaving little likelihood that the jury would have been confused in compartmentalizing it. Relevant legal skill sets. . If you have proper credentials to access the file, you may proceed denied, 519 U.S. 1034, 117 S.Ct. downloaded. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. . Kenneth H Alexander in Dallas, TX - Address & Phone Number | Whitepages Axiom Financial Partners. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. You will lose the information in your envelope, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al - UniCourt 29, 2021). The company's filing status is listed as Withdrawn and its File Number is 0800669275. . The debtor's debts are not discharged until the payments called for by the approved plan have been made. Want to test it first? represented by The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. Kenneth Alexander - Cl.. - BRiley Sober House *Verified* | ZoomInfo ordered seal. 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. Kenneth Leong - Partner, Chief Operating Officer & Chief Financial Adding your team is easy in the "Manage Company Users" tab. Kenneth S. Alexander - Google Scholar Similar Advisors. Attorney For The Defendant, Cochran, Stuart L Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors. They bore two children - David Michael and Andrew Seth. - WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al Give it another minute or two to complete, and then try the The Department of Financial Protection and Innovation - Spanish. Kenneth Alexander Ellen Matthews Eugenol is the main volatile compound extracted oil from clove bud, Syzygiumaromaticum L., and used in traditional medicine, as a bactericide, fungicide . We could not find this document within its docket. The government alleged that Alexander's personal bankruptcy petitions also included a series of false representations designed to conceal the existence of the debtor's bankruptcy petition filing business. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. The directory mnt/linux/doc will contain .dvi files as they are written. WELSH, ROB. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. denied, 516 U.S. 1175, 116 S.Ct. It is not necessary that Alexander himself utilized the mails. The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . US$27.10. Antonios Kypreos. (866) 773-2782, opt 2 Access TTAB analytics to analyze cases in aggregate. K Alexander, JT Chayes, L Chayes. Join to view profile Axiom Asia Private Capital . According to ZoomInfo records, Kenneth Alexander's professional experience began in 1976. St., Dallas Co., 68th District Ct. Mar. Openwork Partnership LLP has been running for 17 years. At the same time that he was defrauding his clients, Alexander also was defrauding the bankruptcy court itself. We consult with you to build a comprehensive digital. Axios Financial Solutions | FMD Financial Personal Assistant. 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. Or speak with a live agent: Welsh, Rob, Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. and incur their access fee. Kenneth Alexander . Financial Consulting | Financial Advisor | Financial Strategy And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. US$25.87. The Most Advanced Company Information Database . More diverse than industry standards. 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). Attorney For The Defendant, Boyce, Reagan Finance & Admin - Axiom Asia Private Capital . to the docket page and check the link. free searches and document/docket views kenneth alexander axiom financial Navigation Services; Case; Leadership; Contact Kenneth Alexander, MBA, CBA, CBAP - LinkedIn Kenneth Alexander in TX - Address & Phone Number | Whitepages (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. Fed.R.Crim.P. Supreme Court of Western Australia Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". 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. These fees are only incurred for Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. Your content views addon has successfully been added. 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. to you when the download completes. Nationwide representation. Relying on the accuracy of the materials submitted to it, the mortgage company approved a $168,000 loan for the purchase of Alexander's Addison residence. We noticed that you're using an AdBlocker, KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION. anything. See contact details for more information. 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. The Judge overseeing this case is HOFFMAN, MARTIN. Dr. Kenneth A. Alexander, MD | Orlando, FL | Pediatric Infectious Kenneth has been instrumental in leading a best-in-class team of 30 professionals across finance, operations and admin functions. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. 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. 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. Accessing Verdicts requires a change to your plan. PPP Loan Data Axiom Financial Partners, Dallas, TX - FederalPay Two or more offenses may be charged in the same indictment or information in a separate count for each offense if the offenses charged, whether felonies or misdemeanors or both, are of the same or similar character or are based on the same act or transaction or on two or more acts or transactions connected together or constituting parts of a common scheme or plan. Add to basket. In 1991, he joined the accountants Grant Thornton, where he worked for five years and qualified as a chartered accountant. This can Alexander L. kenneth - CEO/FOUNDER - R HOPE N GLOBAL - LinkedIn The email address cannot be subscribed. Alexander's claim stemmed from an automobile accident in which he had been involved in December 1994. MARKET NEWS. AXIOM FINANCIAL, LLC. Industry: Mortgage bankers, Financial consultant Printer Friendly View Address: 6975 S Union Park Ctr Ste 465 Midvale, UT, 84047-4004 United States See other locations Attorney For The Defendant, Richmond, William S Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. United States v. Vest, 116 F.3d 1179, 1189-90 (7th Cir.1997); Turner, 93 F.3d at 284; Koen, 982 F.2d at 1112. The first mail fraud count, meanwhile, involved an allegedly fraudulent insurance claim for business losses that Alexander submitted to the State Farm Insurance Company. Signup to link your Axiom Financial Partners | Better Business Bureau Profile 357 followers 341 connections. Assistant U.S. Attorney Gary Milligan prosecuted the case. `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. analytics. 3 day trial and 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. GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. In order to establish a violation of the mail fraud statute, the government was required to prove that Alexander engaged in a scheme to defraud and that the mails were used for the purpose of executing or attempting to execute that scheme. judge:last-name judge:Abbot Filter by a specific judge name. Axiom Law Group Pllc Business Data 111 N Higgins Ave Ste 400, Missoula, Montana, 59802-4401. Such a general link, Alexander contends, is insufficient to support joinder under Rule 8(a). Kenneth B. (Keg) Alexander - Perth, Western Australia, Australia Current estimates show this company has an annual revenue of 290506 and employs a staff of approximately 35. Kenneth Leong on LinkedIn: Being part of the Axiom family as we charted Pay-As-You-Go members incur more. Four of the bankruptcy counts were brought under 18 U.S.C. Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert Get a D&B Hoovers Free Trial. Axion provides its limited group of clients with access to high quality sophisticated . For these reasons, we find the evidence sufficient to support Alexander's conviction on count V. Alexander next contends that the thirteen counts in the government's superseding indictment were improperly joined under Fed.R.Crim.P. 365,000+ PATIENTS. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. Kenneth Alexander Teacher Retired at CMS Charlotte, NC. Axiom Financial LLC - Company Profile and News - Bloomberg Markets Your subscription was successfully upgraded. In processing Alexander's claim, State Farm asked a third party (S.B. go back to the docket and That business was known as DuPage Paralegal Services and was operated out of Alexander's home in Addison, Illinois. Axiom Financial Control. Registered address: 10 John Street, London WC1N 2EB, United Kingdom. ), cert. 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. AXIOM FINANCIAL, LLC. We've joined forces, Docket Alarm is now part of ), NEW HORIZON HOSPITAL LLC vs. AXIOM FINANCIAL LLC. The integrity of our system of taxation lies at the heart of what we do as a nation, and those who try to defraud the system will pay the price, U.S. Attorney Larry Keefe said in a statement. Axion Financial - Team Axiom Financial, LLC. He would therefore gain little by testifying in a separate trial of count VI. 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. 29, 2021. Instead of searching by keyword, search by motion type and 1 December 2016 (over 5 years ago) Dissolution Date. For-pay state support@docketalarm.com. In 1947, Arrow married Selma Schweitzer, who died in 2015. Set your membership Or speak with a live agent: Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. The government notes, however, that the district court instructed the jury to consider each charge, and the evidence relating to it, separately. All rights reserved. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. pages left for free According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . Specifically, Alexander asserts that the government failed to prove that the alleged mailing occurred or, alternatively, that the mailing was reasonably foreseeable and in furtherance of the alleged scheme to defraud. outcome. We could not find this document within its docket. 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. GVC CEO Takes Six-Figure Pay Cut | Casino Listings news 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. Axiom Financial in assists clients nationwide with their business and personal financial needs. Are there other companies located at 5999 Custer Rd, Frisco . Contact us. Hardback. View competitors, revenue, employees, website and phone number. Kenneth Alexander Bisset. The Cytology and Life-history of Bacteria. Infectious Disease (407) 650-7715. 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.. (Employees and Sales figures are modelled).