SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

Prosecuting directors of foreign-owned NZ-registered companies

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John Malcolm Carr CPA (see photo:http://www.carr.co.nz/images/jmc.jpg ), an American businessman, faced eight criminal charges in Courtroom 2 of the Auckland District Court at 10AM on Tuesday 31 August 2010, involving offences he was alleged to have committed under the Financial Reporting Act 1993.

The charges relate to four companies that he is sole director of, that up until 16 December 2009 were ALL listed on the NZ Companies Office On-line Records (www.companies.govt.nz) as owned by a US-corporation Cuchara Inc. registered in Florida. The four NZ-registered companies are Velocity Partners Ltd, Shelf Company No 10 Ltd, First Virtual Deposit and Nominee Company Ltd, and PJ Digital Ltd: all owned by the foreign entity Cuchara Inc., that Mr John M Carr CPA directs. The name Cuchara Inc. was changed by John M Carr in 1999 to Carr Consulting P.A., but this change was not recorded on the NZ Companies Office Records as required by law until 16/12/2010 (see below). [Read more…]

Carr Consulting P.A. – John M Carr CPA & his Gaggle of US Companies

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According to its Chief Executive/Chief Compliance Officer John M Carr CPA, Carr Consulting P.A. (formerly Cuchara Inc), an active Florida registered “domestic for profit ” corporation, has its headquarters at 22588 Scenic Loop Rd, San Antonio TX 78255-2253, employs between 25 and 100 people, has a current website (http://www.carrconsultingpa.com/), is owned privately, has an annual revenue of between one and ten million US dollars and a San Antonio phone contact number of +1-210-694-7884.

John Malcolm Carr

John M Carr CPA of CarrConsultingPA

 

Its links to the sleazy hard core porn industry in New Zealand, particularly companies directed by “NZ Porn King” Steve Crow and John M Carr, and multi-million dollar property developments, is of vital interest to the Society, NZ public and the government agencies currently investigating his convoluted web of companies.

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

……….. who has lots more to say

http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653

John M Carr Porn Company Connections

The companies schematic diagram above, updated on 25 June 2010,  is based on one taken from the Society’s December 2009 Newsletter (latest high definition version is available here in PDF format).

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John M Carr CPA – Carr Consulting P.A. and Fraud Examination

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Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).

John M Carr CPA (see photo links below) was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited“. It was struck off the Register of Companies in 2005 by the Registrar of Companies because its directors failed to file annual returns (see below). He was also director of two other such companies that have been struck off the register due to his failure to file annual returns (see below).

Mr John Carr CPA states on his website that he has gained certification (CFE) as a Fraud Examiner, USA (www.carr.co.nz/ ).

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

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John M Carr and the defunct Triton Energy Corporation shareholder

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John M Carr (see photo links below) incorporated Triton Energy Corporation [TEC] on August 10, 2006 in the State of Florida and it is currently listed as “active” in State records. He is director, principal and registered agent of this “For Profit Corporation” that has its principal business address listed as 1621 Hillcrest St, Orlando, FL 32803. It is the same business address he has recorded for Carr Consulting P.A., which he owns and also directs – and from where he renders financial planning advice to Floridians.

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

(Up until 31/03/2010 Carr Consultancy P.A. [Professional Association] owned four New Zealand registered companies directed by John M Carr, two involved in property and one with a 40% shareholding to the hardcore porn industry.  Ownership of all four companies was transferred to Mr Carr on 1/04/10). [Read more…]

Carr Consulting P.A. and John M Carr CPA

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FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE:
Re Company Director John Malcolm Carr

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…]