Adam Aristotle Starchild (born Malcolm Willis McConahy; 20 September 1946 – 22 September 2006) was a financial consultant, convicted fraudster, key figure in the "perpetual traveler" movement, and prolific author of books relating to investment, taxation, and the "offshore" world.
Early life
Malcolm Willis McConahy was born in Minnesota[1] on 20 September 1946.[2] Little is known of his youth, but he later changed his name to Adam Aristotle Starchild, explaining on his website that Starchild was "a common Plains Cree name, found in usage across western Canada", indicating that he might have been of Native American descent. He claimed to be a former chairman of the Confederation of American Indians.[3]
Scouting
Between February and July 1965, McConahy was an assistant scout master with Troop 27 in Minneapolis, a troop sponsored by Plymouth Congregational Church of that city, but was suspended after admitting homosexual interest in boys in the troop. Scouting records state that his personal and family church relationship was with Joyce Methodist Church. At the time, he was operating a travel business in Minneapolis.[2]
In July 1965, McConahy was arrested in Wisconsin for circulating pornographic material. He was travelling to New York to take up residence there and was in the company of four boys to whom he had given money.[2]
In 1966, he moved to Milwaukee, where he applied in February to be a college reserve scouter. His application stated that he was studying at Blackstone School of Law, to graduate in December 1968. The application was rejected by the National Council of the Boy Scouts of America, who were aware of his scouting background in Minneapolis.[2] In 1967, he was convicted of possessing obscene literature and contributing to the delinquency of a minor. In 1968 he was arrested for his involvement with a 16-year-old.[4]
First frauds
In 1968, McConahy was convicted for a $57,000 cheque fraud in which he tried to dupe ten different banks. He was running a travel agency, Creative Travel Inc., at the time.[5][6] In January 1969, he was sentenced to one year and one day in jail on three counts of mail fraud but failed to appear to start his sentence in April that year, resulting in the issue of a warrant for his arrest.[7]
He travelled to England around 1970, where he was arrested by police and subsequently served four years in jail for forgery.[1][7][4] In 1970, the U.S. Securities & Exchange Commission placed securities thought to have been issued by McConahy on its Foreign Restricted List. These included "Bank Money Orders" in the name of J.P. Morgan & Company Ltd. of London (intended to be mistaken for theJ.P. Morgan) in an amount exceeding $375,000, which had been mailed to 31 savings and loan associations in California and a bank in Minnesota in order to open new accounts against which withdrawals were then attempted, and documents labelled "Negotiable Certificate of Deposit", also of J.P. Morgan & Company Ltd. of London, which had been circulated in the United States. Advertisements had been placed in U.S. newspapers offering for sale joint venture interests by Swiss Caribbean Development & Finance Corporation of Zurich and certificates of deposit issued by Trust Company of Jamaica Ltd.[8] After being released from prison in the U.K., McConahy was extradited to the United States, where he was arrested by U.S. Marshals in February 1974 after he stepped off the plane in New York.[7] He was charged with unlawful flight and bail jumping and extradited to Wisconsin, where he was convicted and sentenced to an additional one-year and one-day in prison. He began his sentence in Sandstone, Minnesota, in May 1974 and was released in July that year.[4][7]
In September 1974, he appeared in court in Trenton, N.J., asking to be declared indigent so that he would not have to pay fees required as part of the process of recovering the charters of three Panamanian mutual funds that had been seized by British police. He claimed their loss had cost him $855,000.[7]
Adam Starchild
Around 1975 or 1976, McConahy changed his name to Adam Aristotle Starchild. In February 1976, a photograph of him as Adam Starchild appeared in the gay newspaper The Advocate by that name. The paper reported that Starchild, an "openly gay business consultant" of West Hudson Business Service, Kearny, N.J., had received a Presidential Sports Award from Gerald Ford for his canoe expeditions through the Quetico-Superior wilderness area of Minnesota and Ontario.[7]
On 4 March 1976, an obituary appeared in the Kearny Observer as follows:
Malcolm McConahy, of 325 Maple St., was killed in an auto accident in Minneapolis, Minn. while visiting relatives. McConahy was the sales manager for the West Hudson Business Service and recently opened his own consulting firm, McConahy Associates. He is survived by a brother in Tennessee.[7]
In May 1976, he appeared in Bergen County courthouse seeking dismissal of a lawsuit he had filed one year earlier against his mother.[7]
Starchild's writing career began at about the same time as he changed his name. He was prolific, writing on topics that broadly reflected his libertarian, anti-tax, anti-government attitudes. He often used publishers who specialised in producing works of a similar nature, such as Loompanics Unlimited, Paladin Press and Scope International. Periods in the 1970s and 80s when he produced no books appear to tie-in with times when he was in prison.
In 1977, the Traverse City Record-Eagle reported that Starchild was involved in a number of supposed charitable organisations funded by a wealthy Michigander, Francis Duffield Shelden: the Church of the New Revelation of Kearny, New Jersey, Brother Paul's Children's Mission on North Fox Island, Michigan, the Educational Foundation for Youth of Illinois, and the Ocean Living Institute of New Jersey—the last allegedly devoted to underwater habitats, aquaculture, ocean architecture, and ocean law,[9] which were said to be tax dodges and fronts for sexual activity involving boys.[7][10]
In 1976, Shelden fled to the Netherlands to escape impending charges.[11] To protect his assets, he handed two million dollars in securities to Starchild, who had advised the creation of an offshore trust with himself as trustee. However, Starchild neglected to provide proper accounting or hand over the securities to the successor trustee, Edward Brongersma, whom an increasingly worried Shelden appointed. Despite being an international fugitive, in 1983 Shelden managed to successfully take Starchild to court to reclaim the funds.[12][13]
1980s
In 1980, Starchild was linked by the St. Petersburg Times to Richard Kelly's involvement in the Abscam scandal through Starchild's relationship with Kelly's aide, J.P. Maher III. According to Kelly, it was Maher who asked Starchild to handle a campaign mailing list through his firm, Minerva Consulting Group Inc.[1]
In 1986, he was convicted of mail fraud, beginning his sentence on 25 September 1986.[14] He was additionally convicted of tax fraud in 1989.[15] While incarcerated at the Federal Correctional Institution, Ashland, Starchild won third prize in the essay section of the Prison Writing Awards 1990–1991 for his essay, Rape as Punishment.[16] He also had an article published in the Journal of Psychohistory in 1990, titled "Rape of youth in prisons and juvenile facilities", in which he compared and contrasted prison rape in the United States, Britain, Latin America, South Africa, and Turkey, finding that the phenomenon often exhibited cultural differences by region and country.[17]
1990s
In 1992, after his release from prison, Starchild appealed his parole conditions that he must live and work in the United States for approximately five years on the grounds, among others, that as a citizen of the Dominican Republic, he should have been allowed to return to his own country after the completion of his sentence. The Court of Appeals for the Eighth Circuit ruled in October 1992 that they did not have jurisdiction in the matter.[18] It is unclear when Starchild became a citizen of the Dominican Republic or whether he ever gave up his American citizenship.
Starchild became active on the internet, posting in Usenet[19] and being described in an academic journal in 1998 as "an offshore finance proselytizer who is prominent on the World Wide Web, [who] encourages investors to dispense with what he views as ancient, irrational, primordial sentiments and attachments, and instead to embrace a late capitalist nomadism he terms 'PT'".[20]
In 1999, Starchild was living in Panama and sponsoring a university student in Guatemala.[21] He was a client of Marc Harris's Panama-based Harris Organisation.[15]
Death
Starchild died in Spain on 22 September 2006. He had recently moved there from Panama as he felt that he would receive better medical care in Spain. Earlier in 2006, he had traveled to Japan for experimental surgery on a tumor and wrote that his operation there had attracted the attention of the Japanese media. Starchild was survived by his partner Javier.[22]
Fortress Switzerland: the global gateway to your offshore nestegg. Zurich: CityDruck Offset, 1994. OCLC34284944
How to immigrate to the US. Waterlooville: Scope International, 1994. ISBN0906619432
Reviving the American dream: stop "just getting by" and build real wealth. Boulder: Paladin Press, 1994. ISBN0873647971
Tax havens for international business. Houndmills, Basingstoke: Macmillan, 1994. ISBN0333604857
The complete guide to global inve$ting. Washington, D.C.: Oxford Club, 1994. OCLC31780204
The offshore money manual: how to send your money overseas swiftly, privately, and profitably. Baltimore, MD: Oxford Club, 1994. OCLC31001566
Using offshore havens for privacy and profits. Boulder, Colo.: Paladin Press, 1994. ISBN087364767X
Using Switzerland for asset protection. Rowlands Castle: Scope International, 1994. OCLC49052565
How to legally obtain a second citizenship and passport and why you would want to. Port Townsend, Washington: Loompanics Unlimited, 1995. ISBN1559501111
Keep what you own: protect your money, property, and family from courts, creditors, and the IRS. Boulder: Paladin Press, 1995. ISBN087364834X
The offshore solution. Manchester, NH: Center for Business Information, 1995. OCLC34068197
Tax havens for Canadians: ingenious ways to preserve your wealth (and have fun doing it). Toronto: Productive Publications, 1995. ISBN189621018X
The offshore entrepreneur: profit & opportunity have no borders. Dalton, Georgia: First Street Press, 1995. ISBN0964811502
Protect your assets: how to avoid falling victim to the government's forfeiture laws. Boulder: Paladin Press, 1996. ISBN0873649060
Swiss money secrets: how you can legally hide your money in Switzerland. Boulder: Paladin Press, 1996. ISBN0873648552
The wealth report: capital preservation through global investing. Rowlands Castle, Hants.: Scope International, 1996. ISBN0906619564
The business havens report. Rowlands Castle: Scope International, 1997. ISBN0906619599
The New Zealand immigration guide. Port Townsend, Washington: Loompanics Unlimited, 1997. ISBN1559501545
Portable wealth: the complete guide to precious metals investment. Boulder: Paladin Press, 1998. ISBN0873649591
2000s
Cayman Islands business laws. London: International Law & Taxation Publishers, 2000. ISBN1893713024
History of the income tax. London: International Law & Taxation Pub., 2000. ISBN1893713415
Start your own travel agency. New York: Books for Business, 2000. ISBN0894992368
The complete guide to tax havens: how to internationalize your capital for protection and profits. London: International Law and Taxation Publishers, 2000. ISBN1893713105
The conservative wealthbuilder: capital preservation through global investing. New York, N.Y.: Books for Business, 2000. ISBN0894990500
The marketing dictionary. London: International Law & Taxation Publishers, 2000. ISBN1893713156
How to save on your taxes without cheating. New York: Books for Business, 2001. ISBN0894990292
Think like an entrepreneur: winning the money game. New York: Books for Business, 2001. ISBN0894992414
Understanding global capitalism: the entrepreneur's guide to wealth creation. New York: Books for Business, 2001. ISBN0894990012
Worldwide opportunities in travel and tourism. New York: Books for Business, 2001. ISBN089499235X
The ocean frontier. Honolulu: University Press of the Pacific, 2002. ISBN1410202879
The charitable remainder trust: reduce estate and income taxes through charitable giving. New York: Books for Business, 2005. ISBN0894992430.
The complete tax haven guide: financial freedom through global investing. New York: Books for Business, 2005. ISBN0894992449
The family emergency manual. Amsterdam: Fredonia Books, 2006. ISBN1410108929