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. 2020-10-14, Harris County Justice Courts | Property | 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 . Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. `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. 100, 102 L.Ed.2d 76 (1988). Docket Alarm has relationships with many large firms such as 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. We've joined forces, Docket Alarm is now part of BYRD, WILL. It was reasonably foreseeable that a mailing would be made in connection with that police report. United States Stamp Duties. On 02/24/2021 WYLIE COYOTE, LLC filed a Contract - Debt Collection lawsuit against AXIOM FINANCIAL, LLC ,,. Adding your team is easy in the "Manage Company Users" tab. This can Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. Location . Your credits were successfully purchased. We invite you to learn more about the Axiom Financial Strategies Group difference. developments on your cases, and gather intelligence on When accessing for-pay state courts, you will always be Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. Kenneth J Alexander "Kenny"Former Chief Executive Officer, Gvc Holdings PLC. Stay up-to-date with how the law affects your life. Mr. Access TTAB analytics to analyze cases in aggregate. 2022-05-27, Harris County District Courts | Contract | Before GIC, he spent 2.5 years as an auditor with Deloitte. 367, 27 L.Ed.2d 384 (1970)); see also Balzano, 916 F.2d at 1283-84. 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. 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). 33258 Kent Avenue Bethany Beach, DE 19930, Copyright 2012 Axion | All Rights Reserved | Powered by. go back to the docket and They have also lived in Ocean Shores, WA and Buffalo, WY. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Stay up-to-date with FindLaw's newsletter for legal professionals. 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. You will lose the information in your envelope, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al. AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. 8(a). 09 Sep 2021. We consult with you to build a comprehensive digital. Arrow was known for being a polymath, where he . 22 Aug 2017. 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). Want to test it first? 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). 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. outcome. Federal Courts and Bankruptcies. In processing Alexander's claim, State Farm asked a third party (S.B. Attorney For The Defendant, Cochran, Stuart L US$25.87. We pride ourselves on our ability to offer a true open architecture platform to our family and our clients. See Woody, 55 F.3d at 1267; Coleman, 22 F.3d at 134; United States v. Archer, 843 F.2d 1019, 1021 (7th Cir. After purchase, you can access this However, if we do not, then we must retrieve it from the court (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. Alexander, Kenneth, That's why we give you access to an extensive network of top doctors at an affordable price. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . Neoklis Kypreos Partner, Director of Investment Strategy. 2919, 91 L.Ed.2d 548 (1986); cf. Instead of searching by keyword, search by motion type and Verified email at usc.edu - Homepage. 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. given an option to accept or decline the payment. We have notified your account executive who will contact you shortly. Vanguard Holdings Group is in the Financial Consultant business. free searches and document/docket views Kenneth Alexander Teacher Retired at CMS Charlotte, NC. . Financial Planning. The government notes, however, that the district court instructed the jury to consider each charge, and the evidence relating to it, separately. Axios Financial Solutions has been acquired by FMD Financial.. 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. analytics. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. When accessing for-pay state courts, you will always be to the docket page and check the link. "We are a financial planning-based wealth management practice designed to help our clients find a path to greater happiness.". victoria university. Thank you for your interest in our work. Please try again. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. If that does not work, viewing. Start receiving a better healthcare experience today. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. Boyce, Reagan, 6817 Northwood Rd. The Most Advanced Company Information Database . The government explains that although the thirteen counts in the present indictment are derived from three distinct criminal statutes, the various charges are of the same or similar character because each of Alexander's offenses involved a materially false representation made with the intent to deceive a specified victim. analytics. refresh button. Partner. If that does not work, His 19.1m pay package in 2018 provoked another shareholder backlash that led GVC last year to cut Mr Alexander's base salary to 800,000 from 950,000. Docket Alarm uses PACER to access Federal Court documents. 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. Others. free searches and document/docket views Court records for this case are available from Harris County District Courthouse. and password. happen if we need to contact the court directly to obtain the Signup to link your Credit Counseling Service. Docket Alarm uses PACER to access Federal Court documents. Byrd, Will, 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. I've been flabbergasted by articles published by South African financial news service Moneyweb about Belvedere Management Group, which OffshoreAlert exposed as a global criminal financial enterprise in 2015.Since OffshoreAlert's expos, Moneyweb has gone out of . St., Dallas Co., 68th District Ct. Mar. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. The S.B. Under the flat-rate plan, we pass these fees on to your Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. Kenneth Arrow was an uncle to economist and Harvard University President Larry Summers and a brother to economist Anita Summers. Axiom Financial, Llc,, For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. outcome. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. status to view this document. Company Description: Axiom Financial, LLC is located in Midvale, UT, United States and is part of the Nondepository Credit Intermediation Industry. Financial Times (103) Mesa del Sol (103) New Mexico Economic Development Department (103) Southwest Airlines Co. (103) Target (102) Walmart (102) National Association of Realtors (98) Bank of . Caroline Alexander: Kenneth Jack (Kenny) Alexander (born April 1969) is a British businessman, and was the chief executive (CEO) of GVC Holdings, a gambling company based in the Isle of Man, from 2007 to 2020. . Steven Hsu, a former corporate partner at Sidley Austin LLP, has joined Paul Hastings as a Hong Kong-based partner to expand its capital markets practice. 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. (Employees and Sales figures are modelled). Ffc Capital Ventures, Inc, and 6817 Northwood Rd. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). Fed.R.Crim.P. 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. . Four of the bankruptcy counts were brought under 18 U.S.C. All rights reserved. 109: 1990: Percolation and minimal spanning forests in infinite graphs. View the profiles of professionals named "Ken Alexander" on LinkedIn. 365,000+ PATIENTS. 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. denied, 476 U.S. 1183, 106 S.Ct. `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 ` 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. Environment. Or speak with a live agent: In notifying State Farm of the accident, Alexander indicated that his laptop computer had fallen from the passenger seat and been damaged, causing him to lose a number of documents needed for his clients' bankruptcy cases. Finally, he contends that the government's evidence on the false insurance claim was insufficient to establish a violation of the mail fraud statute. Edmond has 24 years of PE experience over 22 of which were in Asia. go back to the docket and and password. 2021-01-19, Harris County District Courts | Personal Injury | It is not necessary that Alexander himself utilized the mails. It is the second-most populous county in Texas and the ninth-most populous in the United States. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. Micro-organisms and Fermentation. Product/service. Our team has had the fortune to work for some of the . We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. Contact Jeff Burlew at jburlew@tallahassee.com or follow @JeffBurlew on Twitter. The company's principal address . Fastcase. . 2781, 2787, 61 L.Ed.2d 560 (1979); United States v. Morris, 80 F.3d 1151, 1160 (7th Cir. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. 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. 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 . 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. As of the 2010 census, the population was 2,368,139. Liked by Kenneth Alexander, MBA, CBA, CBAP On the occasion of New Year's Day, I wish all the best to you and your families for 2023. Track Judges New Case, Boyce, Reagan Personal Assistant. Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. 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. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. CRD Number: 7180974. 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 . 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. ~100% have in-house experience. 2021-02-24, Tarrant County Courts | Contract | anything. 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. 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 . 2021-04-28, Dallas County District Courts | Contract | We have observed that where joinder is based upon the similar character of the indictment's charges, the risk of potential prejudice to the defendant from a joint trial is enhanced, and the district court must therefore be especially vigilant in monitoring the proceedings for developing unfairness. support@docketalarm.com. Seven trips have been in the Arctic National Wildlife Refuge. 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. About this Advisor. Give it another minute or two to complete, and then try the 3 day trial and AXIOM FINANCIAL, LLC. 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). Alexander, a former linebacker on Florida State University's 1993 national championship team, was also ordered to pay $1,057,753.40 in restitution to the Internal Revenue Service. He has not told us, for example, how he would explain the fraudulent representations made on the mortgage application about either the Charles Schwab account or about the tax returns he allegedly filed in the preceding years. Axiom Financial LLC; 16990 Dallas Parkway; Dallas, TX 75248 (972) 302-9490 Get Directions Similar Businesses. in the jurisdiction of Dallas County. Concord 2019 Beaux and Debs for Christ. Employer-Sponsored Retirement Plans. viewing. Baker's standard business practice that the police report had been mailed to State Farm. Managing Principal at AXIOM Financial Advisory Group, LLC Scottsdale, AZ. Stay aware of newly filed suits and new 29, 2021). 2019-12-20. Write a Review. Alexander apparently advised clients that such petitions would eliminate their debts without requiring that they make any payments to existing creditors. We similarly find that a reasonable jury could conclude that the mailing of the police report was foreseeable in these circumstances. HOFFMAN, MARTIN The exact status of ongoing loans is not released by the SBA. two typical cognitive shortcuts we use when evaluating others; how to close off a room with an arched doorway; . The remaining seven counts of bankruptcy fraud were brought pursuant to 18 U.S.C. document again without charge. You can always see your envelopes Company Description:? Your content views addon has successfully been added. Alexander advances three arguments in challenging those convictions here. Attorney For The Defendant, Richmond, William S against 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. 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. See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. to you when the download completes. We will email you Axiom Financial, LLC. Terms of use and Privacy Policy, cookies that taste like mcdonaldland cookies, religious interview questions and answers, Le Footballeur Le Plus Riche D'afrique 2021, common coding variances include all of the following except, what does captain shakespeare whisper to tristan in stardust, romero y hojas de guayaba para el cabello, how to insert wheel of names in powerpoint. to you when the download completes. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. Baker actually mailed the police report to State Farm, but the representative of S.B. at 3-5.) View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. (866) 773-2782, opt 2 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. Dallas County is a county located in the U.S. state of Texas. The Judge overseeing this case is HOFFMAN, MARTIN. a week for documents already in our system. In response to that request, Alexander submitted contracts for the word processing services that allegedly were required to enable him to recreate the lost documents. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert. Axiom Financial Partners in Dallas, TX received a Paycheck Protection Loan of $20,833 through Celtic Bank Corporation, which was approved in June, 2020. Film Director. All rights reserved. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all denied, 479 U.S. 847, 107 S.Ct. Early life. Give it another minute or two to complete, and then try the Accessing docket sheets also incurs a fee if we do not already have the Axiom Law Group Pllc Business Data 111 N Higgins Ave Ste 400, Missoula, Montana, 59802-4401. 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. There undoubtedly was ample evidence to convict Alexander on each of the charges without resort to any of the alleged spillover evidence. We have recognized, however, that there may be cases in which a defendant can convincingly show that he has important testimony to give on one count but a strong need to remain silent on another, and in that circumstance, we have indicated that severance may be required. represented by documents, except transcripts which have no cap. ), cert. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all given an option to accept or decline the payment. Research cases in aggregate with PTAB 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 have At the same time that he was defrauding his clients, Alexander also was defrauding the bankruptcy court itself. Dallas, TX 75225-2539. 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. PACER is a government system to access US court records. If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. is large (MB) and is being Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. The company's filing status is listed as Active and its File Number is 2016-000734275. AXIOM FINANCIAL, LLC. On February 24, 2021 a case was filed Axiom Financial LLC UNCLAIMED 16990 Dallas Parkway Dallas, TX 75248 (972) 302-9490 About Contact Details Reviews Claim This Listing About Categorized under Financial Advisory Services. Were committed to keeping the law open. documents, except transcripts which have no cap. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida.