Liquidator accuses Melissa Caddick of using investors’ money as if it was her own
The Guardian
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Bruce Gleeson releases statement alleging 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 disappeared in November, within hours of the financial watchdog Asic and the Australian federal police raiding her home on suspicion she had stolen millions of dollars from investors.
The Guardian
.
.
.
.
Bruce Gleeson releases statement alleging 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 disappeared in November, within hours of the financial watchdog Asic and the Australian federal police raiding her home on suspicion she had stolen millions of dollars from investors.