Business
Liquidator accuses Melissa Caddick of using investors’ money as if it was her own – The Guardian
Bruce Gleeson alleges missing woman falsified all shareholding statements she showed investors
The missing Sydney woman Melissa Caddick is claimed to have used investors money as if it was her own and falsified hundreds of bank and share trading statements to ensure her alleged sham stayed hidden, according to a liquidator who has investigated her financial affairs.
Caddick is said to have even used false account details in her own self-managed super fund, which she then had audited by the same auditor who examined the accounts of her investors – behaviour labelled quite bizarre by a lawyer…
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