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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

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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

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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

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