Today the Registrar of Companies Mr Neville Harris has announced his intention to remove two companies formerly directed by banned director Steve Crow, from the Register under section 318(1)(b) of the Companies Act 1993 (see Company removal notices www.companies.govt.nz). They were both involved in the hardcore pornography industry and are owned by CVC Group Ltd which is directed by a San Antonio Texas based certified public accountant (CPA), Mr John Malcolm Carr. [Read more…]
Ministry of Economic Development v John Malcolm Carr – case deferred to 28/09/2010
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
John M Carr, treasurer to arrested Orange County Mayoralty candidate and County Commissioner, Mildred Fernandez
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
John M Carr – Director faces charges in Auckland District Court on 31 Aug (updated)
The Auckland District Court has confirmed today that at 10am on Tuesday 31 August 2010 a prominent American citizen and Company Director, John Malcolm Carr (see photo links below), will face eight charges in Courtroon 2 in the Auckland District Court brought against him by the Ministry of Economic Development (MED). Neither he nor his lawyer Alan Bevan McKay of Checketts McKay Law (Cromwell) turned up to a Court fixture set down for 12 August 2010. Mr McKay sent an email to the Court that day seeking an adjournment of the hearing until 31 August, which was granted.
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
John M Carr – Companies Office seeks director’s true residential address
Having spent almost a year unsuccessfully seeking to contact American businessman John Malcolm Carr, director of two porn companies, at his listed “residential address” in Remuera, Auckland; National Enforcement Unit officials from the Company Office may need to look elsewhere to serve him, should the need arise to lay further charges against him under the Financial Reporting Act 1993 [FRA] or Companies Act 1993. Photo links (JMCarr)…
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
With the flurry of media interest generated by the recent Stuff News story on the non-Court appearance of Mr Carr and his “attorney” on Thursday last week, where he was to have faced eight charges under the FRA in the Auckland District Court, the hunt has been on to locate his mysterious whereabouts. An anonymous tip-off received by the Society has pointed us to a new posting on a website relating to Mr John M Carr’s property and tax affairs. Taxes assessed for the 2009 tax year relate to a modest apartment he and his wife Angelika G Carr own at 4119 Medical Drive, San Antonio, Texas.
See: http://www.city-data.com/bexar-county/M/Medical-Drive-28.html