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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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John M Carr and the Financial Reporting Act

October 18, 2010 by SPCS Leave a Comment

John M Carr CPA

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Filed Under: Other Tagged With: 289 Cornish Point, 33-35 Apollo Drive, Angelika Carr, Auckand Ditrict Court, Auckland, B.B.S. Employment Plans Inc, Carr Consulting PA, Cheyenne Insurance Company (NZ) Ltd, Cromwell, First Virtual Deposit and Nominee Company Ltd, Florida Profit Corporation, John Carr, John M Carr, John Malcolm Carr, Mairangi Bay, PJ Digital Ltd, s. 39 Financial Reporting Act 1993, San Antonio, Shell Company No 10 Ltd, Texas, Unit 13, Velocity Partners Ltd

John M Carr – successfully prosecuted under the Financial Reporting Act 1993

October 15, 2010 by SPCS Leave a Comment

A number of criminal cases were presided over by Judge Roderick Joyce QC in the Auckland District Court this afternoon. In one case – Ministry of Economic Development v. John Malcolm Carr, barrister Todd  Alastair Simmonds (see: http://www.toddsimmonds.co.nz/ ) appeared for his client, American businessman Mr John M Carr (see photo links below) who had been represented at three previous court fixtures by his solicitor Alan Bevan McKay of Checketts McKay Law, Cromwell.  John M Carr pleaded guilty through his lawyer to all charges and was convicted on six charges for failing to submit financial statements relating to companies he directed.

John M Carr CPA Pic

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…]

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Filed Under: Crime Tagged With: Alan Bevan McKay, Alan McKay, American citizen, Auckland District Court, Checketts McKay Law, court costs, Criminal cases, Cromwell, John M Carr, John Malcolm Carr, Judge Joyce, Judge Roderick Joyce, s. 19 Financial Reporting Act 1993, s. 39 Financial Reporting Act 1993, Todd Alastair Simmonds

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