Business
Melissa Caddick’s ‘trappings of wealth’ a front for her Ponzi scheme – Sydney Morning Herald
The missing conwoman, who was meticulous and diligent in her record keeping, stole more than $30 million from her loyal clients,…
Unfortunately, Ms Caddicks success was all a facade and the financial services business was an elaborate front for Ms Caddicks Ponzi scheme, Mr Assad said.
One of the distinctive features of the case, said Mr Assad, was the thorough and diligent record-keeping…
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