General
Melissa Caddick allegedly ‘co-mingled’ investors’ funds with her own to buy luxury goods and then falsified financial documents
When she disappeared in November last year, accused Sydney conwoman Melissa Caddick left behind a husband, son, assets worth millions and many, many questions.
Key points:
- ASIC alleges Melissa Caddick co-mingled investors’ money with her own
- She spent their money on jewellery and mortgage repayments
- Provisional liquidators are looking back on seven years of Ms Caddick’s affairs
Confirmation from police yesterday that a “badly decomposed” foot with DNA matching the 49-year-old’s washed up on a NSW south coast beach has answered only the question surrounding her whereabouts.
The Australian Securities and Investments Commission (ASIC) began investigating Ms Caddick and her financial services company, Maliver, in September before raiding her…
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