Flat-rate users incur a $0.10 PACER fee per search and Mr. For instance, Alexander's petitions failed to reveal the existence of DuPage Paralegal Services, and the later petitions also failed to reveal the existence of the earlier, dismissed petitions. Learn more about FindLaws newsletters, including our terms of use and privacy policy. Arrow was known for being a polymath, where he . AXIOM FINANCIAL, LLC is a Texas Foreign For-Profit Corporation filed on June 15, 2006. So far Ken Alexander has created 0 blog entries. Professor of Mathematics, University of Southern California. See Jackson v. Virginia, 443 U.S. 307, 316, 99 S.Ct. US$27.10. Kenneth J Alexander "Kenny". He grew up in North Ayrshire, and earned a bachelor's degree in accountancy from the University of Glasgow. These fees are only incurred for Adding your team is easy in the "Manage Company Users" tab. Begin research endeavors that respond to the world's needs and opportunities as early as your freshman year. Or speak with a live agent: PACER is a government system to access US court records. Axiom Financial Group LLC has 5 total employees across all of its locations and generates $125,005 in sales (USD). Back . analytics. The three digits on the back of your card. Report this profile Report Report. Micro-organisms and Fermentation. Flat-rate users incur a $0.10 PACER fee per search and Copyright 2023, Thomson Reuters. Before GIC, he spent 2.5 years as an auditor with Deloitte. The Court is located at: David Malcolm Justice Centre, 28 Barrack Street, Perth. Get Directions (214) 706-0608. United States v. Woody, 55 F.3d 1257, 1267 (7th Cir. 29, 2021). 2022-06-13, Harris County District Courts | Other | Write a Review. status to view this document. 2016-000734275. Business Profile. refresh button. Axiom Processing Experts, LLC: Administrative Action See also CFLLicensee . 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. denied, 492 U.S. 908, 109 S.Ct. denied, 516 U.S. 1175, 116 S.Ct. 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. Axiom Financial LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. Kenneth Alexander, a . Registered address: 10 John Street, London WC1N 2EB, United Kingdom. Attorney For The Defendant, Boyce, Reagan 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. This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. Assistant U.S. Attorney Gary Milligan prosecuted the case. The Special Delivery Group. Axios Financial Solutions. 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 . View competitors, revenue, employees, website and phone number. According to ZoomInfo records, Kenneth Alexander's professional experience began in 1976. 3 day trial and Note: free views don't apply to documents purchased from government Walker recommended Alexander serve his time at a facility near Tallahassee. get up-to-the-minute results. It is out of that residence that Alexander conducted his bankruptcy petition filing business. Or speak with a live agent: By adding my card, I agree to Docket Alarm's. Start receiving a better healthcare experience today. St., Dallas Co., 68th District Ct. Mar. 8 February 2022. 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. 608(b). Casino Listings; News; 2019; May; Search. court docs. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. systems, e.g., PACER. Be Your Greatest Self Now. Openwork Partnership LLP has been running for 17 years. If we already have the document in our database, you will not be charged downloaded. Kenneth Cooper Alexander (born October 17, 1966) [1] is an American politician currently serving as mayor of Norfolk, Virginia . 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. We provide 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. 14. 109: 1990: Percolation and minimal spanning forests in infinite graphs. 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 . 2020-10-14, Harris County Justice Courts | Property | Alfred Joergensen. Instead of searching by keyword, search by motion type and GVC Holdings CEO Kenneth Alexander has agreed to take a $188,000 pay cut, bringing his salary to a paltry $1 million. Federal Courts and Bankruptcies. On 04/28/2021 AEXONIS HOLDINGS, INC filed an Other court case against AXIOM FINANCIAL, LLC,, in Dallas County District Courts. two typical cognitive shortcuts we use when evaluating others; how to close off a room with an arched doorway; . Company Number. 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. Defining and fulfilling the investment management and financial planning needs of affluent individuals and families. Concord 2019 Beaux and Debs for Christ. Alexander was not an attorney, he had never attended law school, and he had no attorneys working for his business. downloaded. We are unable to display this document, it may be under a court With a Docket Alarm membership, you'll . Please refresh this page in a few minutes to see if the Byrd, Will, ), cert. You have 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. Alexander ultimately claimed that documents relating to sixty-six cases had been lost and that their value was $11,900. Four of the bankruptcy counts were brought under 18 U.S.C. 152, and those counts addressed three personal bankruptcy petitions filed by Alexander between September 1994 and June 1995. ), cert. Alexander pleaded guilty to three counts of fraud earlier this year as part of a deal with federal prosecutors. Axiom Financial, Llc,, View Kenneth H Alexander results in Dallas, TX including current phone number, address, relatives, background check report, and property record with Whitepages. 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). Thu 29 Mar 2001 19.57 EST. Product/service. The Department of Financial Protection and Innovation - Spanish. 2781, 2787, 61 L.Ed.2d 560 (1979); United States v. Morris, 80 F.3d 1151, 1160 (7th Cir. Paperback. Financial Planning. 2021-01-19, Harris County District Courts | Personal Injury | Pay-As-You-Go members incur more. Your content views addon has successfully been added. denied, 519 U.S. 868, 117 S.Ct. We care about each of our clients like our own family. Federal Courts and Bankruptcies. 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. Access TTAB analytics to analyze cases in aggregate. Baker and Associates) to obtain a copy of the automobile accident report, and after doing so, S.B. PACER charges $0.10 per page with a 30 page (or $3.00) cap for all AXIOM FINANCIAL, LLC. Kenneth A Alexander, MD; Kenneth A Alexander, MD. Baker's standard business practice that the police report had been mailed to State Farm. The fraud on the mortgage application was committed, for example, in order to obtain the residence out of which Alexander would operate that business. Under our cases, such evidence of a standard office or business practice is sufficient circumstantial proof to take the mailing issue to the jury. Effective 1 December 2019, Bentley Klein, Rohan Gulasekharam, Teresa Leake and Andrew Goh, along with the entire Axios team has relocated to FMD's Collins St office and together we will ensure that you continue to receive the same level of quality financial advice and support that you have come to expect. 157 and involved various frauds committed by Alexander in connection with a bankruptcy petition filing business that he operated. S.Y.B Virtual Management,LLC. try clicking the minimize button instead. . K Alexander, JT Chayes, L Chayes. First, he contends that the thirteen counts were improperly joined under Fed.R.Crim.P. example, a five page document is $0.50 and a 50 page document is $3.00. Baker may have deviated from that standard practice in its handling of the police report at issue here. The company's filing status is listed as Withdrawn and its File Number is 0800669275. . support@docketalarm.com. winning litigation strategies. It has come to BBB's attention that Axiom Research's name is being fraudulently used in a mystery shopper scam. represented by 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. ), cert. On August 25, 2021, New Horizon Hospital Llc filed a Breach of Contract - (Commercial) case represented by Kiggundu, Jammy M against Alexander, Kenneth Ii et al. to you when the download completes. And because Alexander failed to submit the required repayment plans after filing Chapter 13 petitions for his clients, their bankruptcy petitions were routinely dismissed after the fifteen-day period had passed. 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. Casino Listings. . Dallas County is a county located in the U.S. state of Texas. pages left for free After purchase, you can access this Alexander falsely represented the taxpayers' Schedule A itemized deductions, Schedule C and E losses, and marital status. Axiom Law Group Pllc Business Data 111 N Higgins Ave Ste 400, Missoula, Montana, 59802-4401. is large (MB) and is being yours. by 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. This tool searches government databases directly, ensuring you analytics. United States. 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. For The first mail fraud count, meanwhile, involved an allegedly fraudulent insurance claim for business losses that Alexander submitted to the State Farm Insurance Company. Nor has he indicated what he would say about the falsified Schwab receipt and tax returns or the forged letter from the IRS. Kenneth has been instrumental in leading a best-in-class team of 30 professionals across finance, operations and admin functions. By Posted student houses falmouth 2021 refresh it to pull the newest information. In 1947, Arrow married Selma Schweitzer, who died in 2015. Antonios Kypreos. All rights reserved. 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. If you do not agree with these terms, then do not use our website and/or services. Partner. 22 Aug 2017. Alexander also must pay $1.05 million in restitution to the IRS. 8 February 2022. Communications in mathematical physics 131, 1-50, 1990. 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. The Judge overseeing this case is HOFFMAN, MARTIN. Kenneth Alexander Bisset. Environment. no commitment. Alexander, Kenneth, Axiom Financial, LLC. Balzano, 916 F.2d at 1283. Paperback. a week for documents already in our system. Add to basket. kenneth alexander axiom financial. Overview. There was thus no error in the government's decision to join the thirteen counts in a single indictment. Axiom Financial LLC. types of sexes in humans; fantasy football trophies; new balance fresh foam roav; empress and magician combination; key worker accommodation london; barry karfunkel email; . Computers & Internet Website. This corporate entity was filed approximately seven years ago on Monday, April 25, 2016 , according to public records filed with Texas Secretary of State. See our pricing for more details. Pay-As-You-Go members incur more. According to complaints filed with this BBB, applicants receive checks which they . Kenneth is related to Lisa L Alesander and Kenny W Alexander as well as 2 additional people. Find Dr. Alexander's phone number, address, insurance information, hospital affiliations and more. and incur their access fee. The debtor's debts are not discharged until the payments called for by the approved plan have been made. Turner, 93 F.3d at 284; Coleman, 22 F.3d at 134. Stay aware of newly filed suits and new Is this your listing? The case grew out of an investigation by the IRS and the Emerald Coast Financial Crimes Task Force, which includes IRS investigators, the Leon County Sheriff's Office and the U.S. Treasury Inspector General. These fees are only incurred for Were committed to keeping the law open. 6817 Northwood Rd. 1. BYRD, WILL. Printer Friendly View Address: 16990 Dallas Pkwy Dallas, TX, 75248 . 6817 Northwood Rd. We consult with you to build a comprehensive digital. Alexander insists that the government produced no evidence to establish that S.B. Kenneth Alexander . Early life. document and their servers are running slowly. Solicitor Admitted as a solicitor 15/09/15. 2022-11-28, Harris County District Courts | Contract | Kenneth Arrow was an uncle to economist and Harvard University President Larry Summers and a brother to economist Anita Summers. Your alert tracking was successfully added. 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. (Employees and Sales figures are modelled). The decision on whether to grant or deny a severance, however, is left to the sound discretion of the trial judge, and we review that court's conclusion only for an abuse of that discretion. Credit Counseling Service. Defendant pleads all provisions of chapter 41 . 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.) 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 . will be able to access it on trellis. (See Apr. 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. Locations & Map About This Provider . Want to test it first? Axiom Financial Partners. 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. 33258 Kent Avenue Bethany Beach, DE 19930, Copyright 2012 Axion | All Rights Reserved | Powered by. Dallas, TX 75248. directly to the court's system using your government issued username Prior to joining Axiom, Mary was an Assistant Manager at Great Eastern where she handled various investment operation activities, such as ensuring accurate . Relevant legal skill sets. 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.. We have notified your account executive who will contact you shortly. 2919, 91 L.Ed.2d 548 (1986); cf. court docs. outcome. against (866) 773-2782, opt 2 filing has been downloaded. 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. The Registered Agent on file for this company is Serve Secretary Of State For Mailing To and is located at 1 Mortgage Way, 3rd Floor, Mount Laurel, NJ . 100, 102 L.Ed.2d 76 (1988). AXIOM AXIOM, led by music director Jeffrey Milarsky, is dedicated to performing the masterworks of the 20th- and 21st-century repertoire. For these reasons, we do not believe that Alexander has shown actual prejudice from the denial of a severance in this case. It is the second-most populous county in Texas and the ninth-most populous in the United States. Attorney For The Defendant, Richmond, William S Company Description: Axiom Financial, LLC is located in Midvale, UT, United States and is part of the Nondepository Credit Intermediation Industry. We strive to treat our select group of clients in a manner that is based on respect, honesty and care. Early life. viewing. 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 . 406, 136 L.Ed.2d 320 (1996); Coleman, 22 F.3d at 135. The Axiom Legal Financing Fund, which loaned money to UK law firms to fund cases, was an unregulated collective investment scheme that was marketed to investors and financial advisers in the UK . Alexander also makes general arguments relating to the potential spillover effect of the evidence on the various counts. (quoting United States v. Peters, 791 F.2d 1270, 1287 (7th Cir. Such an abuse of discretion will be found only where the defendant is able to show that the denial of a severance caused him actual prejudice in that it prevented him from receiving a fair trial; it is not enough that separate trials may have provided him with a better opportunity for an acquittal. AXIOM FINANCIAL, LLC is a Wyoming Domestic Limited-Liability Company filed on December 1, 2016. Axiom Financial Control. On 08/25/2021 NEW HORIZON HOSPITAL LLC filed a Contract - Debt Collection court case against AXIOM FINANCIAL LLC in Harris County District Courts. Pleading further, defendant asserts that plaintiff failed to reasonably and appropriately mitigate its damages. Axiom International Financial Serviced Limited is registered with the Information Commissioners Office, with registration number: ZA685191 . Fed.R.Crim.P. Before the sentencing came down, Alexander told the Democrat "It's in God's hands.". 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. We could not find this document within its docket. About. Get email alerts whenever a new case matches your search. He would therefore gain little by testifying in a separate trial of count VI. 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. Shiller, Robert. ), cert. kenneth copeland ministries prayer line phone number; Danh mc sn phm. 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. Ken had been ill and retired recently from his firm, The Duberstein Group, which will continue with his younger partners. Research cases in aggregate with PTAB 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. The government notes, however, that the district court instructed the jury to consider each charge, and the evidence relating to it, separately. Federal Courts and Bankruptcies. full docket sheet (again, max of $3.00). when new changes related to " are available. 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. In 2000, . The company's filing status is listed as Withdrawn and its File Number is 0800669275. Research cases in aggregate with PTAB This document is taking longer than usual to download. erasmate.com. However, if we do not, then we must retrieve it from the court 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. example, a five page document is $0.50 and a 50 page document is $3.00. 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. St., Dallas Co., 68th District Ct. Mar. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al, DC-21-02328, OBJECTION-3 1-KENNETH_ALEXANDERS_OBJECTIONS_AND_RESPONSE_TO_SUBPOENA_DUCES_TECUM (Tex. Find the provider who is right for you from inside our community of more than 400 providers and nearly 200 women's health centers. The exact status of ongoing loans is not released by the SBA. Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Southern District of Florida July 13, 2005. Alexander advances three arguments in challenging those convictions here. Plano, TX 75025 It is copyrighted code that is released under the Modified BSD license. See our pricing for more details. It is not necessary that Alexander himself utilized the mails. If you do not receive the document in five minutes, contact support at Kenneth S. Alexander. See United States v. Jamal, 87 F.3d 913, 914-15 (7th Cir. Location . Axion provides its limited group of clients with access to high quality sophisticated . Nov 2005 - Jul 20082 years 9 months. The insurance company initially paid for the cost of repairing Alexander's laptop computer but requested additional documentation on the lost documents claim. Vanguard Holdings Group is in the Financial Consultant business. . It can take up to 5 minutes for us to download a document if the court servers are running slowly. Laura Ruth Alexander-Bossy. E.g., United States v. Hubbard, 61 F.3d 1261, 1270 (7th Cir.1995), cert. denied, 476 U.S. 1183, 106 S.Ct. Kenneth graduated from Nanyang Technological University of Singapore with a Bachelor of Accountancy. Personal Assistant. Chief Executive Officer Kenneth Alexander; Reviews (0) Write a Review. 8(a). go back to the docket and 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. We remain dedicated to the preservation of wealth and the mitigation of risk in context with each clients specific situation. 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. WYLIE COYOTE, LLC vs. AXIOM FINANCIAL, LLC,, et al; KENNETH-ALEXANDER-S-OBJECTIONS-AND-RESPONSE-TO-SUBPOENA-DUCES-TECUM-OBJECTION; SEARCH TIPS. Cascades Boxboard Group - Toronto, a division of Cascades Canada ULC. Nine other counts were dropped in exchange. Signup to link your 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. Alexander has provided no specifics here. Status. According to the government, moreover, Alexander committed each of his thirteen offenses in order to enhance the resources of his bankruptcy petition filing business. Axios Financial Solutions has been acquired by FMD Financial.. Note: free views don't apply to documents purchased from government Alexander contends, however, that none of the Rule 8(a) joinder requirements were satisfied in this case because the only link between the various charges was that each involved some form of false statement. 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. Add to basket. 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. 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. 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. 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. Partner, Chief Operating Officer & Chief Financial Officer at Axiom Asia Private Capital Pte Ltd Singapore. Stirling Gardens, corner Barrack Street and St Georges Terrace, Perth. Were committed to keeping the law open. The filing will also be emailed Axiom is free and open source software. As of the 2010 census, the population was 2,368,139. 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. 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). Alexander's claim stemmed from an automobile accident in which he had been involved in December 1994. Our Agency. get up-to-the-minute results. 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.
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