Were committed to keeping the law open. All rights reserved. Fees apply when performing supplemental searches in 0. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Neoklis Kypreos Partner, Director of Investment Strategy. Your recipients will receive an email with this envelope shortly and 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 . viewing. 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. 168, 93 L.Ed.2d 106 (1986)), cert. (Rule 8(a) requires nothing more than the similarity of the offenses to be joined.), cert. . ), cert. Each of those petitions was ultimately dismissed, but during the time that each was pending, Alexander received the benefit of the automatic stay, which prevented his mortgage company and other creditors from foreclosing on his property. Axiom Financial LLC Overview. Want to test it first? Product/service. The government maintained that the bankruptcy petitions and other documents he filed with the bankruptcy court were replete with false statements. 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.. Copyright 2023, Thomson Reuters. 12482231). Solicitor Admitted as a solicitor 15/09/15. Alfred Joergensen. It turned out that those contracts had been forged, however, and that no word processing services had been performed. Antonios Kypreos. Signup to link your On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. 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's claim stemmed from an automobile accident in which he had been involved in December 1994. 1443, 1453, 103 L.Ed.2d 734 (1989); United States v. Ross, 77 F.3d 1525, 1542 (7th Cir.1996). Kenneth Alexander II is the Trustee at Vanguard Holdings Group. account. Federal Courts and Bankruptcies. Baker who testified at Alexander's trial stated that such reports are always either faxed or mailed to the requesting client, and that if S.B. Certain state courts, mostly in California, charge for access to some This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. denied, 519 U.S. 868, 117 S.Ct. Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. 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. By Posted student houses falmouth 2021 Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information Company Description: Axiom Financial, LLC is located in Midvale, UT, United States and is part of the Nondepository Credit Intermediation Industry. Alexander advances three arguments in challenging those convictions here. When accessing for-pay state courts, you will always be Others. See Woody, 55 F.3d at 1267; Coleman, 22 F.3d at 134; United States v. Archer, 843 F.2d 1019, 1021 (7th Cir. kenneth alexander axiom financial. Build your team. Please wait a moment while we load this page. Detailed Information. Concord 2019 Beaux and Debs for Christ. Flat-rate users incur a $0.10 PACER fee per search and 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. 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. Kenneth Alexander Bisset. 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. An email will be sent to you with a new password. Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. Access TTAB analytics to analyze cases in aggregate. Dallas, TX 75248. 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. Set your membership At the same time that he was defrauding his clients, Alexander also was defrauding the bankruptcy court itself. In his 14 years at GIC, Kenneth was promoted through a variety of finance roles, gaining exposure to different asset classes including private equity. 3221, 106 L.Ed.2d 571 (1989). Alexander bears a heavy burden in challenging the sufficiency of the evidence, as we review the record in the light most favorable to the government and will sustain the conviction so long as any reasonable trier of fact could have concluded that the essential elements of mail fraud were shown. Prepared account reconciliations and analysis required to produce the unit's . Contact us. If you have proper credentials to access the file, you may proceed 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. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. The three digits on the back of your card. Write a Review. 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. viewing. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. This tool searches government databases directly, ensuring you 2020-10-14, Harris County Justice Courts | Property | ~100% have in-house experience. 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. Under the flat-rate plan, we pass these fees on to your About Ken Alexander. Email alerts whenever there is an update. 8(a). 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. Before GIC, he spent 2.5 years as an auditor with Deloitte. Judge HOFFMAN, MARTIN presiding. downloaded. By adding my card, I agree to Docket Alarm's. 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. Fed.R.Crim.P. Sponsored. Accessing docket sheets also incurs a fee if we do not already have the 1994 - 200713 years. get a whole lot more, including: The filing By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Verified email at usc.edu - Homepage. Alexander was not an attorney, he had never attended law school, and he had no attorneys working for his business. 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. According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. Public Records Policy. About. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. 8 February 2022. 1969. It is the second-most populous county in Texas and the ninth-most populous in the United States. Boyce, Reagan, 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. 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. View competitors, revenue, employees, website and phone number. This case was filed in Dallas County District Courts, Dallas County Civil District Courts located in Dallas, Texas. This tool searches government databases directly, ensuring you 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. Note: free views don't apply to documents purchased from government . Welsh, Rob, 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). Find Care Near You. If that were the law, a court would be divested of all control over the matter of severance and the choice would be entrusted to the defendant. United States v. Archer, 843 F.2d 1019, 1022 (7th Cir.) Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. That business was known as DuPage Paralegal Services and was operated out of Alexander's home in Addison, Illinois. Also, access PTAB analytics from this submenu. analytics. BYRD, WILBUR. Please go back Flat-rate users incur a $0.10 PACER fee per search and to the docket page and check the link. 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). 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. get up-to-the-minute results. The S.B. 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. Axiom european financial debt. Or speak with a live agent: Shiller, Robert. This can Oil surges past $110/bbl, stocks rebound as Fed tightening fears ebb. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida. With a Docket Alarm membership, you'll The case status is Disposed - Other Disposed. You have 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). 1 December 2016 (over 5 years ago) Dissolution Date. Your credits were successfully purchased. account without markup. Be Your Greatest Self Now. 33258 Kent Avenue Bethany Beach, DE 19930, Copyright 2012 Axion | All Rights Reserved | Powered by. St., Dallas Co., 68th District Ct. Mar. AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS, FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6196, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6226, 08/26/2021: Certified Mail Tracking Number 7020 0640 0001 1412 6189, 08/25/2021: Plaintiff's Original Petition, 08/25/2021: Request for Issuance of Service. 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. Let Axion Financial Group work day and night to preserve and grow your wealth. Email alerts whenever there is an update. 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. refresh button. This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. Finance teams using Axiom Software are more agile and spend more time analyzing data to better understand the drivers that . At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. 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. This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. 14. 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. Federal Courts and Bankruptcies. 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). US$25.87. document again without charge. 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. There is yet a further reason why this aspect of Alexander's argument must fail, however. denied, 519 U.S. 1034, 117 S.Ct. Kenneth M. Duberstein final White House chief of staff to President Ronald Reagan and one of Washington's most connected people died Wednesday at 77, his wife, Jackie Fain Duberstein, tells me. judge:last-name judge:Abbot Filter by a specific judge name. Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. The Court is divided into two divisions - the General Division and the Court of Appeal. 114-1396-15) THIS . 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. Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. document and their servers are running slowly. by two typical cognitive shortcuts we use when evaluating others; how to close off a room with an arched doorway; . United States. Inactive Administratively Dissolved (Tax) Incorporation Date. See our pricing for more details. Early life. In 2000, . Join Log In. 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 . Our team has had the fortune to work for some of the largest financial institutions. Kenneth Arrow was an uncle to economist and Harvard University President Larry Summers and a brother to economist Anita Summers. 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. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. when new changes related to " are available. Axiom Financial, LLC. Nationwide representation. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. Get a D&B Hoovers Free Trial. See Archer, 843 F.2d at 1022; see also United States v. Balzano, 916 F.2d 1273, 1283 (7th Cir.1990). FleetBoston Financial Corp. (120) Beacon Partners (119) Horizon Lines Inc. (119) Duke Power Co. (118) Foundation For The Carolinas (118) NationsBank Corp. (118) United Airlines (117) CBRE (116 . Kenneth Alexander Bisset. The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. Missoula, Montana. See Koen, 982 F.2d at 1109-10. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. The second and final mail fraud offense involved a mortgage loan application submitted by Alexander in July 1993 in connection with the purchase of his three-flat residence in Addison, Illinois. If you wish to keep the information in your envelope between pages, Select this result to view Kenneth Dale Alexander's phone number, address, and more. given an option to accept or decline the payment. It is out of that residence that Alexander conducted his bankruptcy petition filing business. 22 Aug 2017. They bore two children - David Michael and Andrew Seth. Want to test it first? We consult with you to build a comprehensive digital. Did you know you can earn CLchips to spend in our shop just by posting in our forums? Learn more about FindLaws newsletters, including our terms of use and privacy policy. E.g., United States v. Hubbard, 61 F.3d 1261, 1270 (7th Cir.1995), cert. 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 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 . go back to the docket and no commitment. court docs. In 1991, he joined the accountants Grant Thornton, where he worked for five years and qualified as a chartered accountant. Early life. 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. Also, access PTAB analytics from this submenu. 14. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . An email will be sent to you with a new password. Senior Finance Advisor is dedicated to helping people find a reputable financial advisor that can help them reach their retirement goals. The jury in this case reasonably concluded from the evidence of S.B. Axios Financial Solutions. You can always see your envelopes By adding my card, I agree to Docket Alarm's. And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. 8:00AM to 9:00PM ET. Court records for this case are available from Harris County District Courthouse. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. filing has been downloaded. religious interview questions and answers sharleen spiteri ashley heath. systems, e.g., PACER. 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. We have notified your account executive who will contact you shortly. 8(a). 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. 8 February 2022. 3 day trial and documents. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . The law confirms the Neoliberal axiom of the moral rectitude of those who have achieved wealth because they deserve it . Computers & Internet Website. will be able to access it on trellis. These fees are only incurred for The Registered Agent on file for this company is Registered Agents Inc. and is located at 30 N Gould St Ste R, Sheridan, WY 82801. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. Stay up-to-date with how the law affects your life. Get email alerts whenever a new case matches your search. After you perform this search, you can filter the This can He was awarded the Chartered Financial Analyst charter in 2011. Professional panelists included: Dave Robinson, CEO of D-ROB Sports & Fitness Training; Clay Mack, CEO of Clay Mack Skills Academy; Stacie McCall Harris, Entrepreneur and Owner of Inspire by Stacie; Ken Alexander, Senior Partner of Axiom Financial, LLC; and Darnell Jones, entrepreneur, investor and CoFounder of POWERHANDZ. We adhere to a strict fiduciary standard and operate on a 100% non-bias investment approach. 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. In 1947, Arrow married Selma Schweitzer, who died in 2015. 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 graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. 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 . 2019-12-20. Fees apply when performing supplemental searches in 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. 1, 1996 Tr. Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. 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. Nine other counts were dropped in exchange. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. 14. Debbi Sutuntivorakoon, CFA. 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. Dallas, TX 75225-2539 (214) 706-0608. AXIOM FINANCIAL, LLC. Axiom is free and open source software. The debtor's debts are not discharged until the payments called for by the approved plan have been made. Edmond has 24 years of PE experience over 22 of which were in Asia. Business Profile for Axiom Financial Partners. On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. Experienced business partners. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. Alexander also must pay $1.05 million in restitution to the IRS. WELSH, ROB. AXIOM FINANCIAL, LLC. 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. KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION . Nov 2005 - Jul 20082 years 9 months. get a whole lot more, including: The filing Axiom Advocates Advocates Library Parliament House Edinburgh EH1 1RF Tel: 0131 226 2881 Fax: 0131 225 3642 | Registered No.48261 Scotland. At-a-glance. Note: free views don't apply to documents purchased from government Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. We noticed that you're using an AdBlocker, KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION. Back .