A banned company director has recently targeted a number of New Zealanders with threats of legal proceedings being issued against them if they don’t follow his demands – an action described by a promiment business leader today as appalling. [Read more...]
“White-collar crime investigator” (SFO) probes suspected “serious or complex fraud”
December 31, 2010 by Leave a Comment
SFO opens probe into Bublitz’s Mutual Finance – Stuff Business News 30/12/2010
The Serious Fraud Office opened an investigation into the dealings of failed minor lender Mutual Finance last week.
The white-collar crime investigator began its probe on December 23 after receiving information from the financier’s receiver and the Ministry of Economic Development’s National Enforcement Unit (NEU), according to the SFO website.
“The director determined there was reason to suspect that an investigation into the affairs of Mutual Finance and related companies may disclose serious or complex fraud,” the website said. “SFO has commenced its investigation and is working closely with NEU and the Securities Commission to progress the investigation.”
http://www.stuff.co.nz/business/money/4502880/SFO-opens-probe-into-Bublitzs-Mutual-Finance Story by Paul Mcbeth
NZ shell companies in bribery inquiry – Co. director investigated by NEU
April 20, 2010 by Leave a Comment
The registrar of the New Zealand Companies Office’s National Enforcement Unit (NEU) is considering a number of charges against a company director after initially finding that an “incorrect residential address” had been provided on “the director consent form” signed by the director. The director is liable for a $5,000 fine if convicted of providing a false statement. [Read more...]
John M Carr CPA – Carr Consulting P.A. and Cromwell NZ property sales
February 16, 2010 by Leave a Comment
John Malcolm Carr CPA is founding co-director of the New-Zealand registered company Carrlandazz Holdings Ltd which is 50% owned by PJ Digital Ltd which he directs and whose owner is Florida-registered corporation Carr Consulting P.A. John M Carr is both Principal and registered agent for Carr Consulting P.A., a professional association authorised by Florida State law only to render financial planning advice to clients in Florida. The beneficial shareholder of Carr Consulting P.A. appears to be John M Carr. Carrlandazz Holdings Ltd (Co. No. 1241246), incorporated on 19 July 2002, has since then purchased property in Cromwell and subsequently sold off 29 sections (listed below) for a considerable profit – of which it took 50%. Its parent company PJ Digital Limited and ultimately its parent Carr Consulting P.A. benefited from the land grab and sales.
See: US-based critic of economy [John M Carr CPA] has lots more to say
http://www.nzherald.co.nz/business/news/article.cfm?c_id=3&objectid=154653
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