Court records for this case are available from Harris County District Courthouse. 1. filing has been downloaded. We consult with you to build a comprehensive digital. BYRD, WILBUR. Flat-rate users incur a $0.10 PACER fee per search and The company's principal address . Email alerts whenever there is an update. See Koen, 982 F.2d at 1109-10. He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. More diverse than industry standards. Axiom Financial Dallas TX, 75248 - Manta.com 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. St., Dallas Co., 68th District Ct. Mar. Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. Employee at: AXIOM GLOBAL LTD 159-173 St. John Street, London, EC1V 4QJ, England Kenneth John Damien. We have notified your account executive who will contact you shortly. 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. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). 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. 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. Early life. 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. Baker may have deviated from that standard practice in its handling of the police report at issue here. Get a D&B Hoovers Free Trial. court docs. 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. It turned out that those contracts had been forged, however, and that no word processing services had been performed. Film Director. Environment. Axiom is free and open source software. denied, 476 U.S. 1183, 106 S.Ct. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. results using keywords. get up-to-the-minute results. Research cases in aggregate with PTAB First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. He therefore contends that the joint trial deprived him of any opportunity to testify as to count VI alone. can you smoke on royal caribbean cruise ships kenneth alexander axiom financial. ordered seal. 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. against Four of the bankruptcy counts were brought under 18 U.S.C. Axiom Financial LLC - Company Profile and News - Bloomberg Markets in the jurisdiction of Dallas County. Isgho Votre ducation notre priorit . For full print and download access, please subscribe at https://www.trellis.law/. erasmate.com. . Plano, TX 75025 It is copyrighted code that is released under the Modified BSD license. 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. kenneth copeland ministries prayer line phone number; Danh mc sn phm. These fees are only incurred for . All rights reserved. 181, 136 L.Ed.2d 120 (1996). Please go back Contact us. Company Description: Axiom Financial Group LLC is located in Canonsburg, PA, United States and is part of the Other Financial Investment Activities Industry. 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. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. The Cytology and Life-history of Bacteria. All rights reserved. The best result we found for your search is Kenneth Dale Alexander age 50s in Pipe Creek, TX. 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. It is the second-most populous county in Texas and the ninth-most populous in the United States. Stay aware of newly filed suits and new For example, Alexander would state on the bankruptcy petitions he filed for paying clients that the petitions were being filed pro se. We therefore review the joinder issue for plain error. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. The S.B. Fastcase. 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. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . Report this profile Report Report. With a Docket Alarm membership, you'll AXIOM FINANCIAL, LLC. Partner, Chief Operating Officer & Chief Financial Officer at Axiom Asia Private Capital Pte Ltd Singapore. Dallas, TX 75248. pages left for free 2016-000734275. Fastcase. `AXIOM FINANCIAL, LLC, KENNETH `ALEXANDER, ROB WELSH, WILL ` `BYRD AND FFC CAPITAL ` `VENTURES, INC. ` ` ` ` `DEFENDANT KENNETH ALEXANDER'S ORIGINAL ANSWER AND VERIFIED ` `DENIAL TO PLAINTIFF 'S VERIFIED PETITION AND APPLICATION FOR ` `TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION ` `TO THE HONORABLE JUDGE OF SAID COURT: ` Alexander Capital Markets, LLC, Alexander Financial LLC. See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. Richmond, William S, The mailing on which the government relies here was not made by Alexander, but by a third party (S.B. filing has been downloaded. Your content views addon has successfully been added. Credit Counseling Service. Volunteer expedition trip leader for 12-day backpacking and rafting trips in Alaska and northern Canada. So far Ken Alexander has created 0 blog entries. Axiom Software | Syntellis Performance Solutions 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 . He even created the allegedly-filed tax returns and submitted them to the mortgage company along with a fabricated letter from the IRS confirming that his taxes had been paid in full. Add to basket. Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. documents. winning litigation strategies. Docket Alarm has relationships with many large firms such as It was reasonably foreseeable that a mailing would be made in connection with that police report. Kenneth Alexander II is the Trustee at Vanguard Holdings Group. Axiom Intelligence supports a breadth of reporting needs, from department variance analyses . When accessing for-pay state courts, you will always be Did you know you can earn CLchips to spend in our shop just by posting in our forums? 3221, 106 L.Ed.2d 571 (1989). Nine other counts were dropped in exchange. kenneth alexander axiom financial - Lindon CPA's Kenneth Alexander - Controller - Salex Inc. | LinkedIn . Set your membership Michael was an actor while Seth was a singer. directly to the court's system using your government issued username 100, 102 L.Ed.2d 76 (1988). support@docketalarm.com. United States. DCAA's role in the financial oversight of government contracts is critical to ensure DoD gets the best value for every dollar spent on defense contracting. Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. After you perform this search, you can filter the 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. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. 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. 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. Responsible for the safety, health, and well-being of up to 10 paying clients. Kenneth Jack Alexander (born April 1969) is a British businessman, the chief executive (CEO) of GVC Holdings, a gambling company based in the Isle of Man, since 2007. when new changes related to " are available. Be the first to write one! Axiom Financial in assists clients nationwide with their business and personal financial needs. 8 February 2022. example, a five page document is $0.50 and a 50 page document is $3.00. Dallas, TX 75225-2539 (214) 706-0608. Baker actually mailed the police report to State Farm, but the representative of S.B. Missoula, Montana. We have consistently held that such an instruction provides an adequate safeguard against the risk of prejudice in the form of jury confusion, evidentiary spillover and cumulation of evidence. Turner, 93 F.3d at 284 (quoting United States v. Pulido, 69 F.3d 192, 209 (7th Cir.1995)); see also Koen, 982 F.2d at 1113; Moya-Gomez, 860 F.2d at 768. 6817 Northwood Rd. victoria university. The case status is Disposed - Other Disposed. Be Your Greatest Self Now. 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. Alexander never advanced such an argument to the district court, however, as he filed only a motion for severance pursuant to Fed.R.Crim.P. Financial Consulting | Financial Advisor | Financial Strategy Axiom Financial LLC; 16990 Dallas Parkway; Dallas, TX 75248 (972) 302-9490 Get Directions Similar Businesses. happen if we need to contact the court directly to obtain the 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. About Ken Alexander. This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. After you perform this search, you can filter the The remaining seven counts of bankruptcy fraud were brought pursuant to 18 U.S.C. Docket Alarm uses PACER to access Federal Court documents. You can contact Kenneth at (972) 244-3479. He is fluent in English and Chinese. denied, 519 U.S. 973, 117 S.Ct. ), cert. Four of the bankruptcy counts were brought under 18 U.S.C. The company's filing status is listed as Withdrawn and its File Number is 0800669275. .