kenneth alexander axiom financial

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. 1. 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. 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. Axiom Financial Partners LLC in Dallas, TX received a Paycheck Protection Loan of $20,833 through Customers Bank, which was approved in March, 2021. Want to test it first? "We are a financial planning-based wealth management practice designed to help our clients find a path to greater happiness.". Kenny Alexander (businessman) - Wikipedia Case Evaluation; Class Action; Practice Areas. 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. Get email alerts whenever a new case matches your search. Fed.R.Crim.P. It can take up to 5 minutes for us to download a document if the court servers are running slowly. Kenny Alexander, the GVC gambler who decided to fold - Financial Times Kenneth Jack Alexander was born in April 1969, in Ayrshire, Scotland. Our team has had the fortune to work for some of the . On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. AxiomThemes 2022. Kenneth Alexander Work Experience and Education. Company Number. Nick has acted as chief investment officer of the Kypreos family capital and extended family investment capital for the past two decades, working in investment management, asset allocation and estate and tax planning for the family. This can 8 February 2022. PACER is a government system to access US court records. Our private debt fund is an exclusive group of both international and U.S. based investors who seek risk averse investment options in the form of private debt. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all 20+ "Ken Alexander" profiles | LinkedIn After you perform this search, you can filter the Costa Rica: Kenneth Alexander Maduro Herrera - OffshoreAlert BYRD, WILBUR. at 3-5.) AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. Please go back 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. 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 UNCLAIMED 16990 Dallas Parkway Dallas, TX 75248 (972) 302-9490 About Contact Details Reviews Claim This Listing About Categorized under Financial Advisory Services. 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 Were committed to keeping the law open. This case was filed in Harris County Superior Courts, with Tamika Craft-Demming presiding. Ken Alexander - Axiom Financial LLC Kenneth S. Alexander - Google Scholar We noticed that you're using an AdBlocker, KENNETH ALEXANDER'S OBJECTIONS AND RESPONSE TO SUBPOENA DUCES TECUM - OBJECTION. Openwork Partnership LLP - Company Profile - Endole Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. AXIOM FINANCIAL, LLC. Corporate Responsibility Report. 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. Kenneth Alexander in TX - Address & Phone Number | Whitepages 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. According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. 157 resulted from the operation of the business itself, and Alexander's personal bankruptcy petitions were designed to keep the business afloat by preventing the mortgage company from foreclosing on the property where the business was operated. documents, except transcripts which have no cap. Plano, TX 75025 It is copyrighted code that is released under the Modified BSD license. Richmond, William S, . Pay-As-You-Go members incur more. Dr. Kenneth A. Alexander is a Pediatric Infectious Disease Specialist in Orlando, FL. AXIOM FINANCIAL LLC MAY BE SERVED BY SERVING VANGUARD . Start receiving a better healthcare experience today. . analytics. Status. Federal Courts and Bankruptcies. Kenneth Alexander II is the Trustee at Vanguard Holdings Group. Baker and Associates) to obtain a copy of the automobile accident report, and after doing so, S.B. ), cert. support@docketalarm.com. when new changes related to " are available. 8(a). Get a D&B Hoovers Free Trial. 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. This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. is large (MB) and is being 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. Casino Listings; News; 2019; May; Search. Toronto, Canada Area. The remaining seven counts of bankruptcy fraud were brought pursuant to 18 U.S.C. in the jurisdiction of Dallas County. About Us | Axiom denied, 479 U.S. 847, 107 S.Ct. US$45.07. 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. 2781, 2787, 61 L.Ed.2d 560 (1979); United States v. Morris, 80 F.3d 1151, 1160 (7th Cir. 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. a week for documents already in our system. - WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al The Special Delivery Group. 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. The company's principal address . Solicitor Admitted as a solicitor 15/09/15. AXIOM Financial Services, LLC - Insurance & Investment Brokerage Kenneth Alexander is a financial advisor operating out of Charlotte, North Carolina, who has been in the advisory business for 17 years. 406, 136 L.Ed.2d 320 (1996); Coleman, 22 F.3d at 135. viewing. (Kenneth M. Wade, dba) Administrative Action: 05/01/09: American Financial Center : Administrative Order: . CRD Number: 7180974. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. Adding your team is easy in the "Manage Company Users" tab. AXIOM IFS | Home We are unable to display this document, it may be under a court You have For example, Alexander would state on the bankruptcy petitions he filed for paying clients that the petitions were being filed pro se. Set your membership 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. Business Profile for Axiom Research LLC (Scam Alert) Are there other companies located at 5999 Custer Rd, Frisco . Docket Alarm has relationships with many large firms such as 6817 Northwood Rd. We have notified your account executive who will contact you shortly. So far Ken Alexander has created 0 blog entries. Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. Openwork Partnership LLP has been running for 17 years. Axion Financial Try it out with a 2022-06-13, Harris County District Courts | Other | Report this profile Report Report. Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. 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. Computers & Internet Website. Add-ons include Federal Analytics, Easy Analytics, and the Analytics Workbench. winning litigation strategies. See Schmuck v. United States, 489 U.S. 705, 721, 109 S.Ct. Alexander has provided no specifics here. Certified Mail Tracking Number 7020 0640 0001 1412 6196, Certified Mail Tracking Number 7020 0640 0001 1412 6226, Certified Mail Tracking Number 7020 0640 0001 1412 6189, Cases involving agreements to pay a specific amount of money (promissory notes, loan and credit card agreements, checks, etc. For On 02/24/2021 WYLIE COYOTE, LLC filed a Contract - Debt Collection lawsuit against AXIOM FINANCIAL, LLC ,,. Kenny Alexander, Gvc Holdings PLC: Profile and Biography directly to the court's system using your government issued username 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. Select this result to view Kenneth Dale Alexander's phone number, address, and more. Give it another minute or two to complete, and then try the Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". They bore two children - David Michael and Andrew Seth. We have made clear that severance is not required every time a defendant wishes to testify to one charge but to remain silent on another. 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. 181, 136 L.Ed.2d 120 (1996). 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. His passion of creating imaginary universes has helped him tell his story through physical and digital art. 2016-000734275. That's why we give you access to an extensive network of top doctors at an affordable price. Our team has had the fortune to work for some of the largest financial institutions. Be the first to write one! Note: free views don't apply to documents purchased from government 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. 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.

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