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John M Carr – Director faces charges in Auckland District Court on 31 Aug (updated)

August 27, 2010 by SPCS Leave a Comment

The Auckland District Court has confirmed today that at 10am on Tuesday 31 August 2010 a prominent American citizen and Company Director, John Malcolm Carr (see photo links below), will face eight charges in Courtroon 2 in the Auckland District Court brought against him by the Ministry of Economic Development (MED). Neither he nor his lawyer Alan Bevan McKay of Checketts McKay Law (Cromwell) turned up to a Court fixture set down for 12 August 2010. Mr McKay sent an email to the Court that day seeking an adjournment of the hearing until 31 August, which was granted.

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

[Read more…]

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Filed Under: Other Tagged With: 22588 Scenic Loop Road, Alan Bevan McKay, AmCham News, Auckland District Court, Better Business Services Inc, Checketts McKay Law, Cromwell, John M Carr, John Malcolm Carr, Ministry of Economic Development, National Enforcement Unit, PO Box 780637, San Antonio, Texas

Steve Crow’s Porn Fallacy – Sunday Star Times – Letter to editor

August 22, 2010 by SPCS Leave a Comment

STEVE CROW’s views on the link between pornography and rape (Sunday Star Times, August 8) should not be left to stand unchallenged. As academics with over 40 years’ collective experience researching rape, we would like to set the record straight. There is not, as he claims, “a lot of … scientific evidence” that “ready access to porn” reduces the incidence of rape. It is possible to find studies that can be twisted to support virtually any special interest. But we have never encountered an expert in the area of rape who would support such a contention. Up-to-date reviews by international research leaders suggest that, contrary to Crow’s claims, pornography use is associated with the increased objectification of women and expressions of sexual aggression.

Nicola Gavey, Associate Professor, Psychology, University of Auckland

Jan Jordan, Associate Professor, Victoria University

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Filed Under: Other

435 Devon Ltd financial meltdown and mortgagee auction 15 September

August 21, 2010 by SPCS Leave a Comment

435 Devon Ltd, directed by and part-owned by David Bruce Crow of Inglewood and part-owned by his brother Steve Crow (50%) and wife Carolyn Rose Crow (40%), has lost control of the former New Plymouth RSA Strandon property it purchased for $1.9 Million in 2008. (David Crow who owns 10% of 435 Devon Ltd is also director of Buildwise Ltd (In Liq) that was put into liquidation last year owing creditors hundreds of thousands of dollars).

Following two defaults by 435 Devon Ltd on its monthly mortgage interest payments on 6 July and 6 August 2010, PMIT Nominees Ltd, which holds the first mortgage ($375,000) over the property, has put it up for mortgagee auction (on site) at 1.30 pm on 15th September 2010. Advertised as a “Rare Iconic Property” by First National Real Estate, it can be viewed on line at:

http://www.firstnational.co.nz/property.cfm?propertyID=1419791

http://www.firstnational.co.nz/res_brochure.cfm?propertyId=1419791 [Read more…]

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Filed Under: Other Tagged With: 14/31 Greenlane East Road, 435 Devon Ltd, Alan Bevan McKay, Alan McKay, Carolyn Crow, Carolyn Rose Crow, Checketts McKay Law, David Bruce Crow, David Crow, First National Real Estate, mortgagee auction, New Plymouth RSA, PMIT Nominees Ltd, Remuera, Stephen Peter Crow, Steve Crow, Strandon

John M Carr – American businessman who criticised NZ Govt – faces criminal charges

August 18, 2010 by SPCS Leave a Comment

A Texas businessman, Mr John Malcolm Carr (see photo links below), who criticised the New Zealand Government’s economic direction in a full-page advertisement in the Business Herald ten years ago, faces eight charges in the Auckland District Court on 31 August 2010, – charges brought against him by the Ministry of Economic Development under the Financial Reporting Act 1993.

John Malcolm Carr CPA

John M Carr CPA CarrConsultingPA

 

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://ww w.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

Photo 4: http://taxdeity.com/

The alleged offences relate to four companies he currently directs and owns: Velocity Partners Ltd, Shelf Company No 10 Ltd (which owns a $3 M property in Pakiri), PJ Digital Ltd (owns a resort facility on Waiheke Is), and First Virtual Deposit and Nominee Ltd. On 10th October 2000 John M Carr published “An open letter to Ms. Helen Clark, The Prime Minister of New Zealand” in the Herald (see http://www.ilovenz.co.nz/letter1.htm ). The following day the Herald published a colour photo of Mr John M Carr in an article reporting on the Rt. Hon. Helen Clark’s angry reaction to his views (see  http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653).

Additional Notes

John M Carr CPA, Profile of a TELWEST PRIVATE CUSTOMER  (Customer No. TW20F0F6YSUJM), and his New Zealand business partner pornographer Stephen (Steve) Peter Crow

John Malcolm Carr photo: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.asp

http://carrconsultingpa.com/

https://www.linkedin.com/in/johnmalcolmcarr

See also:

http://www.taxlogic.com/t12bin/page/+/carr.html

https://www.spcs.org.nz/carr-consulting-p-a-john-m-carr-and-his-gaggle-of-us-companies/

John Malcolm Carr CPA who resides in San Antonio, Texas, USA, is a Private Customer of Tel West Network Services, Austin, Texas. A number of websites marketing hardcore porn and/or prostitutes are hosted by him. A simple Google search reveals a number of them.

www.Hotkiwis.com – HotKiwis Live – Urlm.co

See: urlm.co/www.hotkiwis.com

“In the United States, Hotkiwis.com is ranked 5328678, with an estimated < 300 monthly … Telwest Private Customer – Tw20f0f6ysujm Texas Austin United States.”

See: http://urlm.co/www.hotkiwis.com

“Telwest Private Customer – Tw20f0f6ysujm
Texas, Austin, United States. 30.2958, -97.8101

It has 2 DNS records, ns28.domaincontrol.com, and ns27.domaincontrol.com. It is hosted by Telwest Private Customer – Tw20f0f6ysujm (Texas, Austin,) using Microsoft-IIS/6 web server. The site is programmed for ASP.NET.”

Server address: IP:198.211.217.131

Server Microsoft-IIS/6.0

The Registrant of the Domain Name “hotkiwis.com” is Domains by Proxy, an internet company owned by Go Daddy Inc.. The actual domain owner’s personal information is deliberately hidden from the public eye by the use of this proxy service.

The Registrant of domain name hotkiwis.com is no doubt company director Stephen (Steve) Peter Crow, or alternatively his business partner John M Carr; as the domain name “links directly to the domain name nzxonline.co.nz of which Crow is the registrant (see www.dnc.co.nz).

http://dnc.org.nz/whois/nzxonline.co.nz

The homepage of nzxonline states “Our partners [note plural]” [in the hardcore porn industry/Adult services] are: “Girl4u”, “Erotica Lifestyles Expo” and “Vixen”. The respective domain names for these businesses are: girl4u.co.nz eroticaexpo.co.nz and vixen.co.nz

Steve Crow is the sole director of Grafton Marketing Ltd which owns all the above businesses. This company is owned by HWGA Company Ltd in which he has financial interests and of which he is a former director (Appointed 5 Jan 1995. Resigned 15/05/2010)

http://dnc.org.nz/whois/vixen.co.nz

http://dnc.org.nz/whois/girl4u.co.nz

http://dnc.org.nz/whois/girls4u.co.nz

http://dnc.org.nz/whois/eroticaexpo.co.nz

There are at least 15 website(s) hosted at TELWEST PRIVATE CUSTOMER John M Carr CPA – (Customer No. TW20F0F6YSUJM).

The website www.taxwealthequity.com is hosted here. It is a website which markets a book co-authored by John M Carr CPA.

See: http://urlm.co/www.taxwealthequity.com

See: http://www.taxwealthequity.com/behindthebook.htm

The website http://www.alexandercarr.com/ is also hosted by the TelWest customer. It is a website set up in the name of John M Carr’s son, Alexander.

The website www.allaboutporn is also hosted by this TelWest customer John M Carr.

See: http://www.webboar.com/www/allaboutporn.com

The hardcore pornography and prostitution industries have been linked to money laundering, tax evasion and drugs.  

“Two of the most profitable racketeering activities of organized crime are drug trafficking and money laundering. Gambling, prostitution, and pornography have also been major moneymakers.”

See: http://law.jrank.org/pages/11941/Organized-Crime-Organized-crime-offenses.html

“The Internet, on the other hand, allowed anyone with an Internet connection to offer sex services almost anonymously, screen potential prostitutes/clients, and avoid law enforcement. This has led to an explosion in the sex trade that lawmakers have struggled to regulate.

“Similarly, interest in pornography made available via the Internet has caused a dramatic boom in the legal sex industry. Unfortunately, this has also created a great deal of gray market pornography / prostitution in which any person with a camera may attempt to assert that they are making a film rather than soliciting someone for prostitution, or prostitutes may claim that they are merely attempting to perform as adult models or actresses.”

See: http://www.hg.org/prostitution-law.html

The marketing of hardcore pornography and prostitution services via websites by those holding both US and New Zealand citizenship raises a number of tax issues, when such persons operate as sole directors and shareholders of companies incorporated in New Zealand as well as publicly listed and private investment companies in the US.

The Companies Act 1993 requires all directors of New Zealand companies to record their residential addresses in their Annual Returns and a failure to do so and/or to promptly update such addresses can lead to them being convicted of breaches of the Act.

Mr John Malcolm Carr records his “residential” address for years on his company’s annual returns as 289, Cornish Point Road, Cromwell, 9384 , New Zealand.

Is this his residential address?

It is a Bed & Breakfast Accomodation Facility in Cromwell.

See:  http://www.carr.co.nz/cornishpoint/

http://www.tripadvisor.co.nz/Hotel_Review-g642254-d1774569-Reviews-Cornish_Point_Bed_and_Breakfast-Cromwell_Otago_Region_South_Island.html

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Filed Under: Other Tagged With: Auckland District Court, CarrConsultingPA, colour photo of Mr John M Carr. Helen Clark, Girl4u, Girls4u, Grafton Marketing Ltd, hotkiwis, John M Carr, John M Carr CPA Profile, John M Carr Profile, John Malcolm Carr, Pakiri, PJ Dijital Ltd, Shelf Company No 10 Ltd, taxdeity, Texas businessman, Tw20f0f6YsujM, Velocity Partners Ltd, Virtual Deposit and Nominee Company Ltd, Vixen

Government proposes anti-money laundering regulations – NZPA

August 17, 2010 by SPCS Leave a Comment

NZPA | Friday August 13, 2010

The Government has released a consultation paper on proposed regulations to prevent money laundering and the financing of terrorism. Parliament passed the Anti-Money Laundering and Countering Financing of Terrorism Act last year, with regulations to be developed subsequently.

[Read more…]

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Filed Under: Other

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