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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Ministry of Economic Development v John Malcolm Carr – case deferred to 28/09/2010

August 31, 2010 by SPCS Leave a Comment

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

[Read more…]

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Filed Under: Crime Tagged With: 1621 Hillcrest St, 22588 Scenic Loop Rd, Alan Bevan McKay, Alan McKay, Better Business Services Inc, bribery, campaign treasurer, Checketts McKay Law, CPA, Cromwell, Financial Reporting Act 1993, First Virtual Deposit & Nominee Ltd, grand theft, illegal campaign contributions, John M Carr, John Malcolm Carr, mildred fernandez, Ministry of Ecomic Development, Orange County Mayoral candidate, Orlando, PJ Digital Ltd, racketeering, San Antonio, Shelf Company No 10 Ltd, Texas, TX, TX 78255, Velocity Partners Ltd

John M Carr, treasurer to arrested Orange County Mayoralty candidate and County Commissioner, Mildred Fernandez

August 30, 2010 by SPCS Leave a Comment

ORANGE COUNTY, FLORIDA. — Documents released Friday show arrested Orange County Commissioner Mildred Fernandez, has been in trouble in the past over campaign finances. She was fined $2,000 for falsifying campaign finance records for her 2004 campaign. She gave three different versions to police investigators of how she collected one particular cash donation. (See article 27 August  http://www.wftv.com/news/24788284/detail.html)

Fernandez, who was standing for Mayor of Orange County, was arrested on April 16, 2010 on charges of racketeering, grand theft, bribery and accepting illegal campaign contributions, in a sting operation involving an undercover agent posing as a developer. Her treasurer/campaign accountant was John Malcolm Carr CPA, known as John M Carr CPA, from 1 October 2009 up until her arrest in April.

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: Crime Tagged With: arrest, arrested, bribery, campaign finances, cash donation, County Commissioner, CPA, Florida, grand theft, illegal campaign contributions, John M Carr, John M Carr CPA, John Malcolm Carr, Mayor, mildred fernandez, Orange County, racketeering, San Antonio, sting operation, Texas, treasurer

John M Carr owner of Velocity Partners Ltd and its million dollar assets

August 28, 2010 by SPCS Leave a Comment

John M Carr Profile

An American businessman, John Malcolm Carr (see photo links) ………………….

John Malcolm Carr CPA

John M Carr CPA of CarConsultingPA

 

Photo 1: http://carr.co.nz/

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

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

……  faced eight charges as a company director under the Financial Reporting Act 1993 in the the Auckland District Court on 12 August 2010. His lawyer Alan Bevan McKay of Checketts McKay Law, Cromwell, successfully sought an adjournment of the case until Tuesday 31 August 2010. The case is now scheduled for 10 am in Courtroon 2, Auckland District Court on Tuesday 31 August. [Read more…]

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Filed Under: Other Tagged With: Alan Bevan McKay, Checketts McKay Law, CVC Group Ltd, Eden Digital Ltd, Enforcement Unit, HWGA Company Ltd, IP Investors Ltd, James Francesco, John Commins, John Frederick Commins, John M Carr, John M Carr CPA Profile, John M Carr Profile, John Malcolm Carr, Kinetiq Ltd, Ministry of Economic Development, porn connections, Roderick Carr, Velocity Partners Ltd

John M Carr: The global HQ of his business empire – a 3 bdrm bungalo built in 1950

August 27, 2010 by SPCS Leave a Comment

John Malcolm Carr uses the address 22588 Scenic Loop Rd, San Antonio TX 78255 as the registered office for Better Business Services Inc. and related corporations.

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

Mr Carr states on his website: “The central administrative offices for the BBS companies were moved to a campus-like setting on 10 acres of land in Boerne, just outside San Antonio in May 2004”. (Source www.bbs.co.nz/Profile.htm). Let’s take a closer look. [Read more…]

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Filed Under: Other Tagged With: 22588 Scenic Loop Rd, 22588 Scenic Route Road, B.B.S. Charities Inc, B.B.S. Land & Development Inc, BBS companies, Better Business Services Inc, Boerne, Carr Business Services Inc., Internet Excellence Inc., John M Carr, John Malcolm Carr, Mission City Media Inc, San Antonio, Santa Fe Roldan Inc

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

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