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. WAR IN UKRAINE. Federal Courts and Bankruptcies. kenneth alexander axiom financial. 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. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. Email alerts whenever there is an update. Researcher Profile. AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. The trust of the American people relies on fair administration of our tax laws, and this defendant violated that trust and will now face the consequences.. Thu 29 Mar 2001 19.57 EST. 6817 Northwood Rd. Dallas County is a county located in the U.S. state of Texas. 1989. no commitment. For (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. Current estimates show this company has an annual revenue of 290506 and employs a staff of approximately 35. We strive to treat our select group of clients in a manner that is based on respect, honesty and care. For instance, Alexander's petitions failed to reveal the existence of DuPage Paralegal Services, and the later petitions also failed to reveal the existence of the earlier, dismissed petitions. MARKET NEWS. denied, 479 U.S. 847, 107 S.Ct. full docket sheet (again, max of $3.00). 2781, 2787, 61 L.Ed.2d 560 (1979); United States v. Morris, 80 F.3d 1151, 1160 (7th Cir. We will email you Axiom Advocates Advocates Library Parliament House Edinburgh EH1 1RF Tel: 0131 226 2881 Fax: 0131 225 3642 | Registered No.48261 Scotland. Join to view profile Axiom Asia Private Capital . Axiom Research LLC (Scam Alert) 6121 Hollis St, Ste 2. results using keywords. Certain state courts, mostly in California, charge for access to some 29, 2021). will be able to access it on trellis. Also, access PTAB analytics from this submenu. Axiom Financial Partners. directly to the court's system using your government issued username According to complaints filed with this BBB, applicants receive checks which they . Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. That business was known as DuPage Paralegal Services and was operated out of Alexander's home in Addison, Illinois. There was thus no error in the government's decision to join the thirteen counts in a single indictment. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all The filing will also be emailed support@docketalarm.com. Alexander advances three arguments in challenging those convictions here. 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. The first four counts of the government's superseding indictment were addressed to Alexander's bankruptcy petition filing business. refresh it to pull the newest information. Nine other counts were dropped in exchange. Axiom Financial, LLC. Locations & Map About This Provider . Were committed to keeping the law open. Our comprehensive directory of financial advisory firms contains important information like client growth charts so that you can . This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. He would therefore gain little by testifying in a separate trial of count VI. 2022-05-27, Harris County District Courts | Contract | We could not find this document within its docket. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. Employee at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Kenneth John Damien. Attorney For The Defendant, Richmond, William S 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. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328, ORIGINAL ANSWER GENERAL DENIAL-3 1-KENNETH_ALEXANDERS_ORIGINAL_ANSWER (Tex. 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. Isgho Votre ducation notre priorit . (866) 773-2782, opt 2 . Fees apply when performing supplemental searches in You have Personal Assistant. Give it another minute or two to complete, and then try the We thus find no abuse of discretion in the district court's decision to conduct a joint trial. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. The Court is located at: David Malcolm Justice Centre, 28 Barrack Street, Perth. 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. Our teams of data analysts, data scientists, IT professionals, financial analysts, and business operations personnel support our lawyers' elite legal counsel and advance our clients' goals by refining matter management, streamlining document automation, and delivering real-time predictive analytics. Baker's standard business practice that the police report had been mailed to State Farm. Judge HOFFMAN, MARTIN presiding. directly to the court's system using your government issued username Sierra Club National Outings, Alaska Subcommittee. Axion provides its limited group of clients with access to high quality sophisticated . status to view this document. downloaded. Case Evaluation; Class Action; Practice Areas. Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. Since then Kenneth has changed 3 companies and 3 roles. 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. For full print and download access, please subscribe at https://www.trellis.law/. And because such services generally require some legal expertise, Alexander would induce prospective clients to utilize his service by representing that he was an attorney or a law school graduate. Financial Planning. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. Note: free views don't apply to documents purchased from government Kenneth Alexander Bisset. An email will be sent to you with a new password. It has come to BBB's attention that Axiom Research's name is being fraudulently used in a mystery shopper scam. 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. get up-to-the-minute results. This tool searches government databases directly, ensuring you the financial-industrial group Interros, headed by Vladimir Potanin; Lukoil, headed by Vagit Alekperov; Sibneft, an oil company controlled by Roman Abramovich; as well as a number of businesses connected with . status to view this document. Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. Alexander L. kenneth CEO/FOUNDER at R HOPE N GLOBAL INTIATIVE FOUNDATION Uganda. 09 Sep 2021. Infectious Disease (407) 650-7715. "He clearly didn't get on with . By adding my card, I agree to Docket Alarm's. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. Certain state courts, mostly in California, charge for access to some Alexander also must pay $1.05 million in restitution to the IRS. 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. refresh it to pull the newest information. Axios Financial Solutions. View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. The government proved at trial, however, that neither Alexander nor his business had filed tax returns in the relevant years and that the IRS had never sent Alexander any confirmatory letter. AXIOM FINANCIAL, LLC is a Wyoming Domestic Limited-Liability Company filed on December 1, 2016. HOFFMAN, MARTIN This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. 2021-04-28, Dallas County District Courts | Contract | Kenneth Alexander . We pride ourselves on our ability to offer a true open architecture platform to our family and our clients. 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. 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. United States. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . It is out of that residence that Alexander conducted his bankruptcy petition filing business. PACER is a government system to access US court records. 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 . 2016-000734275. Business Profile. 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. You worked day and night to diligently earn and save your wealth. AXIOM FINANCIAL, LLC. He earned a law degree after getting an NCAA postgraduate scholarship and served on FSUs Alumni Board for six years. Build your team. United States Stamp Duties. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert. pages left for free St., Dallas Co., 68th District Ct. Mar. Welsh, Rob, Employer-Sponsored Retirement Plans. Responsible for the safety, health, and well-being of up to 10 paying clients. Axiom is free and open source software. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328, OBJECTION-3 1-KENNETH_ALEXANDERS_OBJECTIONS_AND_RESPONSE_TO_SUBPOENA_DUCES_TECUM (Tex. court docs. The company's principal address . Add to basket. 365,000+ PATIENTS. 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. View Kenneth Leong's profile on LinkedIn, the world's largest professional community. denied, 476 U.S. 1183, 106 S.Ct. filing has been downloaded. When accessing for-pay state courts, you will always be In Coleman, we observed that the same or similar character requirement is a rather clear directive to compare the offenses charged for categorical, not evidentiary, similarities. 22 F.3d at 133. 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. account. 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 . Alexander has provided no specifics here. Mr. Track Judges New Case, Boyce, Reagan refresh button. happen if we need to contact the court directly to obtain the The Judge overseeing this case is HOFFMAN, MARTIN. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. 14. Attorney For The Defendant, Cochran, Stuart L . He contends that because he was charged in count VI with significantly overstating his assets on the mortgage loan application, any testimony he would give on that count would have compromised his defense of counts VII through XIII, where he was charged with understating the value of his assets in connection with his personal bankruptcies. happen if we need to contact the court directly to obtain the We've joined forces, Docket Alarm is now part of Celtic Bank Corporation. 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. Nov 2005 - Jul 20082 years 9 months. Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors, Your California Privacy Rights / Privacy Policy. Also, access PTAB analytics from this submenu. ALEXANDER, KENNETH II. and incur their access fee. Want to test it first? Business Profile for Axiom Financial Partners. Give it another minute or two to complete, and then try the This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. BYRD, WILBUR. go back to the docket and ), cert. Axia Women's Health is revolutionizing women's health. Id. They have also lived in Ocean Shores, WA and Buffalo, WY. Axiom Processing Experts, LLC: Administrative Action See also CFLLicensee . GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. 2022-09-19, Harris County District Courts | Tax | We provide 3 day trial and Description: ORDER OF NONSUIT SIGNED; Order Signed: 4/12/2022; Type 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, Type 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, Type 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. United States v. Swinson, 993 F.2d 1299, 1301-02 (7th Cir.1993) (finding government's proof of a mailing insufficient where evidence showed that regular office practice had been interrupted before mailing would have occurred). 2021-02-24, Tarrant County Courts | Contract | 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. This tool searches government databases directly, ensuring you Detailed Information. This document is taking longer than usual to download. Alexander, Kenneth, Before GIC, he spent 2.5 years as an auditor with Deloitte. Back . 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. 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. Stay up-to-date with how the law affects your life. Defendant pleads all provisions of chapter 41 . example, a five page document is $0.50 and a 50 page document is $3.00. The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. Micro-organisms and Fermentation. Instead of searching by keyword, search by motion type and Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. We noticed that you're using an AdBlocker, KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION. Thank you for your interest in our work. AxiomThemes 2022. Fed.R.Crim.P. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. Seven trips have been in the Arctic National Wildlife Refuge. He also would represent on the debtor's statement of financial affairs that the debtor had not paid anyone to assist him in filing the petition. The three digits on the back of your card. In 2000, . Cheryl Bell (argued), Office of the United States Attorney, Criminal Appellate Division, Chicago, IL, for Plaintiff-Appellee. There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. Axiom Financial, LLC. US$45.07. `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 ` 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). Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. After you perform this search, you can filter the Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. Get email alerts whenever a new case matches your search. You can always see your envelopes Effective 1 December 2019, Bentley Klein, Rohan Gulasekharam, Teresa Leake and Andrew Goh, along with the entire Axios team has relocated to FMD's Collins St office and together we will ensure that you continue to receive the same level of quality financial advice and support that you have come to expect. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. 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. If that does not work, Axiom Intelligence brings data together with advanced reporting and visualizations, providing a powerful, web-based, intuitive reporting environment that supports dashboards, ad hoc reports, and spreadsheet views all within an easy-to-use interface. Accessing docket sheets also incurs a fee if we do not already have the Work across 10 countries and 30+ languages. 29, 2021. Pay-As-You-Go members incur more. At-a-glance. Openwork Partnership LLP has been running for 17 years. Partner. If we already have the document in our database, you will not be charged 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. ; see also United States v. Turner, 93 F.3d 276, 283 (7th Cir.) 2020-10-14, Harris County Justice Courts | Property | DocketDescription: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Dallas County District Courts | Other | If you do not receive the document in five minutes, contact support at Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. . 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. kenneth alexander axiom financial. Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". The bankruptcy fraud charges under 18 U.S.C. Severed as an expert in the field and assisted the manager in making business decisions and developing business strategies. Parties, docket activity and news coverage of federal case In Re: Libor-Based Financial, case number 17-2413, from Appellate - 2nd Circuit Court. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. to you when the download completes. 2016-000734275. According to ZoomInfo records, Kenneth Alexander's professional experience began in 1976. Under the flat-rate plan, we pass these fees on to your If you do not receive the document in five minutes, contact support at kenneth copeland ministries prayer line phone number; Danh mc sn phm. The case status is Disposed - Other Disposed. The decision on whether to grant or deny a severance, however, is left to the sound discretion of the trial judge, and we review that court's conclusion only for an abuse of that discretion. 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. Please refresh this page in a few minutes to see if the Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . Global shipping available. ordered seal. . Docket Alarm uses PACER to access Federal Court documents. Attorney For The Defendant, Boyce, Reagan All rights reserved. Public Records Policy. 2022-06-13, Harris County District Courts | Other | Inactive Administratively Dissolved (Tax) Incorporation Date. Our Agency. 2019-12-20. Federal prosecutors said Alexander falsely represented deductions, losses and other information in tax returns he prepared for customers through his now-defunct Wizard Business Center.
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