Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English). John M Carr was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited”. It was struck of the Register of Companies in 2005 by the Registrar of [...]
John M Carr – Cheyenne Insurance Co. (NZ) Ltd $5.5 M property bonanza
New Zealand Companies Office records show that on 9 November 2004 John M Carr, a company director residing in the United States of America, acquired all 50,000 shares in Cheyenne Insurance Company (NZ) Limited of which he had been sole director since 24 May 1991 (It was incorporated on 26/07/90). Prior to the share transfer [...]