Neither John Malcolm Carr (photo links below) nor his attorney Alan Bevan McKay of Checketts McKay Law, Cromwell, appeared today at 10 am in Courtroom 2 of the Auckland District Court in the case Ministry of Economic Development v John Malcolm Carr . The case was initially set down for 12 August 2010 but was adjourned on that day until this morning, 31 August, at the request of Mr John M Carr (via an email sent to the Deputy Court Registrar through his lawyer Mr McKay on 12 August).
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
Yesterday a last minute application for an adjournment reached the Court late in the afternoon from John M Carr’s lawyer. A Memorandum of consent was then received by the Court from the Crown and this meant the case has been deferred until 28 September 2010. The Crown;s case against Mr Carr is now scheduled for Courtroom 2 at 2.15 pm on that day. What plea will he or his lawyer enter on the eight criminal charges brought against him by the Ministry of Economic Development (MED) under the Financial Reporting Act 1993.
John Malcolm Carr is President, Director and registered agent for Better Business Services Inc, with its principal Florida office at 1621 Hillcrest St, Orlando, Florida 32803. His address as registered agent of this corporation is given in Texas State Records as 22588 Scenic Loop Rd, San Antonio TX 78255. However, in Florida State records it is given as 1621 Hillcrest St, Orlando, FL. 32803-4809, USA.
In Florida state records his address as President and Director is given as 22588 Scenic Loop Rd, San Antonio, TX 78255 while in Texas records those same roles tie him to the Hillcrest St, Orlando address.
John M Carr owns and directs numerous New Zealand registered companies, including four that are the primary focus of the criminal case being brought against him in NZ by the MED: Velocity Partners Ltd, PJ Digital Ltd, Shelf Company No. 10 Ltd, and First Virtual Deposit & Nominee Ltd.
Leave a Reply