SPCS

SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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

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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

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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, Cornish Point Development Limited, tax and property

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John Malcolm Carr who holds both New Zealand and United States citizenship owns Cornish Point Development Limited (Co. No. 841571, Incorp. 24/02/97) which is the listed proprietor of at least seven New Zealand properties.

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

The tax residency status of John M Carr has become a critical issue in the ongoing investigations by various NZ agencies, as it has become clear that he is involved through his companies in major property development – a number of which are owned by a Florida-based corporation of which he is both Principal and registered agent. (One automatically has New Zealand Tax Residency status if one resides in the country for more than 183 days over any 12-month period). His Attorney, Alan Bevin McKay, of Checketts McKay Law Limited, Cromwell, was the agent who acted for him and the company he directs – Shelf Company No. 10 Ltd – in the purchase of a 3 million dollar property – 92 M Greenwood Rd, Pakiri, near Wellsford – on 4 October 2005. Another company Mr Carr directs – Kinetiq Ltd – which is owned by the Florida corporation, owns two Auckland properties, one a luxury accomodation unit on Waiheke Island.

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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 offences against NZ Companies Act 1993

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Commerce Minister Simon Power should discuss with officials the registration of companies with overseas directors such as John M Carr, after the recent flare up of controversy over New Zealand hardcore porn companies John Carr co- directs with “NZ Porn King” Steve Crow – which are all linked to a Florida registered professional association (P.A.) shareholder Carr Consulting P.A. Investigators should be looking at flaws in the New Zealand companies registration system that allowed a Texas-based NZ company director, John Malcolm Carr (see photo – http://www.carr.co.nz/images/jmc.jpg), with US and NZ citizenship, to falsely represent the shareholding of four NZ companies he directs (including Velocity Partners Ltd) and get away with it, using a false corporation name “Cuchara Inc” from 14 March 2000 until 16 December 2009.

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