John Malcolm Carr who holds both New Zealand and United States citizenship owns Cornish Point Development Limited (Co. No. 841571, Incorp. 24/02/97) which is the listed proprietor of at least seven New Zealand properties. The tax residency status of John M Carr has become a critical issue in the ongoing investigations by various NZ agencies, [...]
John M Carr – Carr Consulting P.A. and Fraud Examination
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 [...]