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. Four of the bankruptcy counts were brought under 18 U.S.C. 22 Aug 2017. However, if we do not, then we must retrieve it from the court An email will be sent to you with a new password. Alexander has provided no specifics here. Company profile page for Axiom Financial LLC including stock price, company news, press releases, executives, board members, and contact information Attorney For The Defendant, Cochran, Stuart L The alternative argument Alexander unsuccessfully advanced to the district court was that the four groups of charges (i.e., the two groups of bankruptcy charges and the two distinct mail fraud counts) should have been severed for separate trials pursuant to Rule 14. Free and open company data on Texas (US) company Axiom Financial, LLC (company number 0800669275), 3000 LEADENHALL ROAD, MAILSTOP ACC, MT LAUREL, NJ, 08054 Set your membership Overview. denied, 516 U.S. 1175, 116 S.Ct. KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION . "We are a financial planning-based wealth management practice designed to help our clients find a path to greater happiness.". 29, 2021. Please go back 8 February 2022. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. St., Dallas Co., 68th District Ct. Mar. denied, 476 U.S. 1183, 106 S.Ct. In 1996, he joined Hazlewood Foods as a financial controller. You have Why is this public record being published online? For Patrick Noble is a Financial Planning Specialist, certified in Long-Term Care, in Annex Wealth Management's Financial Planning Team. US$25.87. This document is taking longer than usual to download. Communications in mathematical physics 131, 1-50, 1990. However, if we do not, then we must retrieve it from the court Kenneth S. Alexander. He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. Michael was an actor while Seth was a singer. It is the second-most populous county in Texas and the ninth-most populous in the United States. Axiom Financial, Llc,, DocketDescription: ORIGINAL PETITION; Filing Attorney: KIGGUNDU, JAMMY M; Person Filing: NEW HORIZON HOSPITAL LLC; Dallas County District Courts | Other | Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. represented by 1994 - 200713 years. 2919, 91 L.Ed.2d 548 (1986); cf. 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. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. We adhere to a strict fiduciary standard and operate on a 100% non-bias investment approach. 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. 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 . 109: 1990: Percolation and minimal spanning forests in infinite graphs. 8 February 2022. ALEXANDER, KENNETH, II. 6817 Northwood Rd. Back . happen if we need to contact the court directly to obtain the CBRE is leading on ESG to create a more sustainable and just future. Please refresh this page in a few minutes to see if the Cochran, Stuart L, Get email alerts whenever a new case matches your search. Or speak with a live agent: He earned a law degree after getting an NCAA postgraduate scholarship and served on FSUs Alumni Board for six years. 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 . 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. There are no reviews yet. 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. If you wish to keep the information in your envelope between pages, Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. . The exact status of ongoing loans is not released by the SBA. St., Dallas Co., 68th District Ct. Mar. The sentence was announced today by Lawrence Keefe, United States Attorney for the Northern District of Florida. Work across 10 countries and 30+ languages. Axiom Financial LLC has another company listed as an officer. Dallas, TX 75248. We are currently collect data for this state. View Kenneth Leong's profile on LinkedIn, the world's largest professional community. Give it another minute or two to complete, and then try the We are the global leader in commercial real estate services and investments. We therefore review the joinder issue for plain error. 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. Casino Listings; News; 2019; May; Search. Currently, Kenneth Alexander works as a Clinical Director & Board Executive & President at BRiley Sober House. That rule authorizes a district judge to sever charges for separate trials [i]f it appears that a defendant or the government is prejudiced by a joinder of [the] offenses for a single trial. example, a five page document is $0.50 and a 50 page document is $3.00. 3 day trial and There is yet a further reason why this aspect of Alexander's argument must fail, however. 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. Status. (See Apr. 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. 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. Axios Financial Solutions has been acquired by FMD Financial.. 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. Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert. (866) 773-2782, opt 2 They have also lived in Ocean Shores, WA and Buffalo, WY. Arrow was known for being a polymath, where he . We care about each of our clients like our own family. When accessing for-pay state courts, you will always be These fees are only incurred for Alexander, Kenneth, Join to view profile Axiom Asia Private Capital . ), cert. will be able to access it on trellis. Select this result to view Kenneth Dale Alexander's phone number, address, and more. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 168 followers 168 connections. 357 followers 341 connections. Add to basket. A former Florida State University football standoutwas sentenced to four and a half years in federal prison for filing false returns through his tax preparation business. 114-1396-15) THIS . This author has not yet filled in any details. 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. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all filing has been downloaded. After you perform this search, you can filter the Prepared account reconciliations and analysis required to produce the unit's . It turned out that those contracts had been forged, however, and that no word processing services had been performed. They bore two children - David Michael and Andrew Seth. Axiom Financial Services has worked with local accounting and legal firms to provide clients with comprehensive financial products and services. Baker representative testified that the company never utilizes Federal Express or any type of delivery service to deliver police reports to its clients. Court records for this case are available from Harris County District Courthouse. Id. Openwork Partnership LLP is an active company incorporated on 18 March 2005 with the registered office located in Swindon, Wiltshire. denied, 400 U.S. 965, 91 S.Ct. Seven trips have been in the Arctic National Wildlife Refuge. 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. Alexander could not reasonably have expected State Farm to satisfy his property damage claim without first obtaining a copy of the police report addressed to the automobile accident in which the damage had allegedly occurred. It has come to BBB's attention that Axiom Research's name is being fraudulently used in a mystery shopper scam. 8(a). Start receiving a better healthcare experience today. Join Log In. Signup to link your The Special Delivery Group. This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. 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. You will lose the information in your envelope, WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . can you smoke on royal caribbean cruise ships kenneth alexander axiom financial. Alternatively, he asserts that the district court erred in denying his motion for a severance pursuant to Fed.R.Crim.P. go back to the docket and Fastcase. Nine other counts were dropped in exchange. There are 20+ professionals named "Ken Alexander", who use LinkedIn to exchange information, ideas, and opportunities. Environment. Email alerts whenever there is an update. If you're not meeting your potential customers and clients where they are, you will be closing your doors soon. Get email alerts whenever a new case matches your search. 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. Partner, Chief Operating Officer & Chief Financial Officer at Axiom Asia Private Capital Pte Ltd Singapore. The evidence therefore was quite manageable, leaving little likelihood that the jury would have been confused in compartmentalizing it. Alexander also serves as chancellor for twenty career colleges which includes: [2] (i) Centura College; [3] a healthcare, business, and skilled trade programs school with four campuses in Hampton Roads and one in . 2022-05-27, Harris County District Courts | Contract | 8:00AM to 9:00PM ET. 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. 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. AxiomThemes 2022. We thus find no abuse of discretion in the district court's decision to conduct a joint trial. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow.. Career. Baker actually mailed the police report to State Farm, but the representative of S.B. 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. 1, 1996 Tr. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. get a whole lot more, including: The filing The Court is located at: David Malcolm Justice Centre, 28 Barrack Street, Perth.