A Texas businessman, Mr John Malcolm Carr (see photo links below), who criticised the New Zealand Government’s economic direction in a full-page advertisement in the Business Herald ten years ago, faces eight charges in the Auckland District Court on 31 August 2010, – charges brought against him by the Ministry of Economic Development under the Financial Reporting Act 1993.
Photo 1: http://www.carr.co.nz/images/jmc.jpg
Photo 4: http://taxdeity.com/
The alleged offences relate to four companies he currently directs and owns: Velocity Partners Ltd, Shelf Company No 10 Ltd (which owns a $3 M property in Pakiri), PJ Digital Ltd (owns a resort facility on Waiheke Is), and First Virtual Deposit and Nominee Ltd. On 10th October 2000 John M Carr published “An open letter to Ms. Helen Clark, The Prime Minister of New Zealand” in the Herald (see http://www.ilovenz.co.nz/letter1.htm ). The following day the Herald published a colour photo of Mr John M Carr in an article reporting on the Rt. Hon. Helen Clark’s angry reaction to his views (see http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653).
John M Carr CPA, Profile of a TELWEST PRIVATE CUSTOMER (Customer No. TW20F0F6YSUJM), and his New Zealand business partner pornographer Stephen (Steve) Peter Crow
John Malcolm Carr photo: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.asp
John Malcolm Carr CPA who resides in San Antonio, Texas, USA, is a Private Customer of Tel West Network Services, Austin, Texas. A number of websites marketing hardcore porn and/or prostitutes are hosted by him. A simple Google search reveals a number of them.
“In the United States, Hotkiwis.com is ranked 5328678, with an estimated < 300 monthly … Telwest Private Customer – Tw20f0f6ysujm Texas Austin United States.”
“Telwest Private Customer – Tw20f0f6ysujm
Texas, Austin, United States. 30.2958, -97.8101
It has 2 DNS records, ns28.domaincontrol.com, and ns27.domaincontrol.com. It is hosted by Telwest Private Customer – Tw20f0f6ysujm (Texas, Austin,) using Microsoft-IIS/6 web server. The site is programmed for ASP.NET.”
Server address: IP:220.127.116.11
The Registrant of the Domain Name “hotkiwis.com” is Domains by Proxy, an internet company owned by Go Daddy Inc.. The actual domain owner’s personal information is deliberately hidden from the public eye by the use of this proxy service.
The Registrant of domain name hotkiwis.com is no doubt company director Stephen (Steve) Peter Crow, or alternatively his business partner John M Carr; as the domain name “links directly to the domain name nzxonline.co.nz of which Crow is the registrant (see www.dnc.co.nz).
The homepage of nzxonline states “Our partners [note plural]” [in the hardcore porn industry/Adult services] are: “Girl4u”, “Erotica Lifestyles Expo” and “Vixen”. The respective domain names for these businesses are: girl4u.co.nz eroticaexpo.co.nz and vixen.co.nz
Steve Crow is the sole director of Grafton Marketing Ltd which owns all the above businesses. This company is owned by HWGA Company Ltd in which he has financial interests and of which he is a former director (Appointed 5 Jan 1995. Resigned 15/05/2010)
There are at least 15 website(s) hosted at TELWEST PRIVATE CUSTOMER John M Carr CPA – (Customer No. TW20F0F6YSUJM).
The website www.taxwealthequity.com is hosted here. It is a website which markets a book co-authored by John M Carr CPA.
The website http://www.alexandercarr.com/ is also hosted by the TelWest customer. It is a website set up in the name of John M Carr’s son, Alexander.
The website www.allaboutporn is also hosted by this TelWest customer John M Carr.
The hardcore pornography and prostitution industries have been linked to money laundering, tax evasion and drugs.
“Two of the most profitable racketeering activities of organized crime are drug trafficking and money laundering. Gambling, prostitution, and pornography have also been major moneymakers.”
“The Internet, on the other hand, allowed anyone with an Internet connection to offer sex services almost anonymously, screen potential prostitutes/clients, and avoid law enforcement. This has led to an explosion in the sex trade that lawmakers have struggled to regulate.
“Similarly, interest in pornography made available via the Internet has caused a dramatic boom in the legal sex industry. Unfortunately, this has also created a great deal of gray market pornography / prostitution in which any person with a camera may attempt to assert that they are making a film rather than soliciting someone for prostitution, or prostitutes may claim that they are merely attempting to perform as adult models or actresses.”
The marketing of hardcore pornography and prostitution services via websites by those holding both US and New Zealand citizenship raises a number of tax issues, when such persons operate as sole directors and shareholders of companies incorporated in New Zealand as well as publicly listed and private investment companies in the US.
The Companies Act 1993 requires all directors of New Zealand companies to record their residential addresses in their Annual Returns and a failure to do so and/or to promptly update such addresses can lead to them being convicted of breaches of the Act.
Mr John Malcolm Carr records his “residential” address for years on his company’s annual returns as 289, Cornish Point Road, Cromwell, 9384 , New Zealand.
Is this his residential address?
It is a Bed & Breakfast Accomodation Facility in Cromwell.