Connect with us

Local News

Melissa Caddick: Provisional liquidators reveal results of probe into missing businesswoman’s financial documents

Published

on

She was a supposedly successful financial adviser who distributed hundreds of documents to her investors – but not a single one genuine.

That’s the verdict from provisional liquidators appointed to investigate missing businesswoman Melissa Caddick’s affairs.

The 49-year-old mother is the subject of a missing person’s investigation and a large-scale fraud probe.

She’s accused of running an extensive Ponzi scheme to the tune of as much as $25 million.

On Wednesday, Bruce Gleeson and Daniel…



Click here to view the original article.

Continue Reading
Advertisement

You might also like ...

Sydney Galleries and Museums Where You Can Get Your Culture Kicks After Work – Concrete Playground
William Tyrrell coronial inquest findings delayed | Camden Haven Courier