kenneth alexander axiom financial

About Ken Alexander. Neoklis (Nick) Kypreos is the co-managing partner of Axion Financial Group. We've joined forces, Docket Alarm is now part of For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. Decided: January 30, 1998 Before CUMMINGS, RIPPLE, and ROVNER, Circuit Judges. 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. 1969. So far Ken Alexander has created 0 blog entries. 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). According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. . anything. 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. 96-4188. 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. And the same or similar character standard may be satisfied even if the offenses are not of identical statutory origin. The change comes as UK gambling firms keep planning their entry to the emerging US market, and amid Covid-19 restrictions putting sports fixtures on hold and closing high street bookies. We could not find this document within its docket. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . 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. Fed.R.Crim.P. Set your membership Note: free views don't apply to documents purchased from government Let Axion Financial Group work day and night to preserve and grow your wealth. 2022-05-27, Harris County District Courts | Contract | His passion of creating imaginary universes has helped him tell his story through physical and digital art. Kenneth J Alexander "Kenny"Former Chief Executive Officer, Gvc Holdings PLC. Vest, 116 F.3d at 1190; United States v. Moya-Gomez, 860 F.2d 706, 754 (7th Cir.1988), cert. developments on your cases, and gather intelligence on and incur their access fee. Michael was an actor while Seth was a singer. document again without charge. Detailed Information. 2022-06-13, Harris County District Courts | Other | Kenneth Alexander Finance Student I Team and Goal Oriented I Hospitality Professional Simpsonville, SC. Axion provides its limited group of clients with access to high quality sophisticated investment strategies in the same manner used to manage our family capital for the past 2 decades. Your credits were successfully purchased. 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. In 1991, he joined the accountants Grant Thornton, where he worked for five years and qualified as a chartered accountant. ), cert. 14. United States. 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. The first four counts of the government's superseding indictment were addressed to Alexander's bankruptcy petition filing business. Also, access PTAB analytics from this submenu. In his 14 years at GIC, Kenneth was promoted through a variety of finance roles, gaining exposure to different asset classes including private equity. 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. (Kenneth M. Wade, dba) Administrative Action: 05/01/09: American Financial Center : Administrative Order: . 2021-01-19, Harris County District Courts | Personal Injury | Your alert tracking was successfully added. We first consider Alexander's contention that the government's evidence on count V was insufficient to establish mail fraud. represented by 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. 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. 2020-10-14, Harris County Justice Courts | Property | 152, and those counts addressed three personal bankruptcy petitions filed by Alexander 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. AxiomThemes 2022. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. AXIOM FINANCIAL, LLC. Try it out with a Sponsored. 8 February 2022. PACER is a government system to access US court records. If that does not work, example, a five page document is $0.50 and a 50 page document is $3.00. Docket Alarm has relationships with many large firms such as About. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. Axiom Financial Partners. ALEXANDER, KENNETH, II. 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. directly to the court's system using your government issued username Alexander also must pay $1.05 million in restitution to the IRS. Please wait a moment while we load this page. Give it another minute or two to complete, and then try the Set your membership There are no reviews yet. Global shipping available. represented by Verified email at usc.edu - Homepage. analytics. 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. Axiom International Financial Services Limited is a company registered in England and Wales (registered no. 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 . 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. ALEXANDER, KENNETH II Dallas, TX 75248 Others AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD HOLDINGS 16990 Dallas Parkway Suite 150-C Dallas, TX 75248 FFC CAPITAL VENTURES INC (A TEXAS CORPORATION) MAY BE SERVED BY 9900 Spectrum Drive Austin, TX 78717 Attorney/Law Firm Details Plaintiff Attorney KIGGUNDU, JAMMY MUKASA Court Documents Inhouse Solicitor at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Angelica Di Battista. status to view this document. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. 1. anything. filing has been downloaded. State Farm eventually paid over $2,000 on the lost documents claim, bringing the total payout on the computer and lost documents to the policy limit of $5,000. You can always see your envelopes 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. Kenny's practice is centred predominantly in the fields of commercial law and professional negligence but his ability to provide strong oral advocacy has seen him instructed in a wide range of cases, in both private and public law. We pride ourselves on our ability to offer a true open architecture platform to our family and our clients. Axiom Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. At the same time that he was defrauding his clients, Alexander also was defrauding the bankruptcy court itself. 8:00AM to 9:00PM ET. Financial Planning. Alexander, Kenneth, Your subscription has successfully been upgraded. Kenneth has 1 job listed on their profile. 2016-000734275. Business Profile. will be able to access it on trellis. Pay-As-You-Go members incur more. The Supreme Court buildings are open from 9am to 5pm on weekdays. Similar Advisors. 168, 93 L.Ed.2d 106 (1986)), cert. get up-to-the-minute results. On 02/24/2021 WYLIE COYOTE, LLC filed a Contract - Debt Collection lawsuit against AXIOM FINANCIAL, LLC ,,. Axiom Research LLC (Scam Alert) 6121 Hollis St, Ste 2. denied, 479 U.S. 847, 107 S.Ct. BYRD, WILL. Certain state courts, mostly in California, charge for access to some And the best part of all, documents in their CrowdSourced Library are FREE! 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. Current Firm: Vanguard Advisers, Inc. Kenneth Alexander (CRD# 7180974) is an Investment Advisor Representative working at Vanguard Advisers, Inc. in Charlotte, NC and has 1 year of experience in the finance industry. Note: free views don't apply to documents purchased from government Boyce, Reagan, 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. Employer-Sponsored Retirement Plans. Wylie Coyote, Llc, By Posted student houses falmouth 2021 Work across 10 countries and 30+ languages. 1 December 2016 (about 6 years ago) Dissolution Date. ), NEW HORIZON HOSPITAL LLC vs. AXIOM FINANCIAL LLC. Email alerts whenever there is an update. Alexander Brian Hogg at the High Court of South Africa. Early life. We provide Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. We will email you We are the global leader in commercial real estate services and investments. 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. Richmond, William S, Instead of searching by keyword, search by motion type and Thu 29 Mar 2001 19.57 EST. You have 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. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. 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. Check out our top animal science, journalism and nursing programs, or any of our 300+ degrees for a pathway designed for you. 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 . The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. Parties, docket activity and news coverage of federal case In Re: Libor-Based Financial, case number 17-2413, from Appellate - 2nd Circuit Court. document again without charge. Professor of Mathematics, University of Southern California. 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. 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. By adding my card, I agree to Docket Alarm's. Responsible for the safety, health, and well-being of up to 10 paying clients. Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. CBRE is leading on ESG to create a more sustainable and just future. BYRD, WILBUR. The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. 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. 357 followers 341 connections. no commitment. This tool searches government databases directly, ensuring you free searches and document/docket views Dallas, TX 75225-2539. 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 of the Kypreos family capital. 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.