Page 3 - Daniel Soire News Today

Liquidators of the missing fraudster’s company have also identified assets they are seeking to recover, including her husband’s Audi, and shares and jewellery.

Supplied Melissa Caddick and her husband Anthony Koletti sitting in front of “Diver”, one of the artworks which is missing. Investigators are searching for four pieces of expensive artwork which are missing from the Dover Heights, Australia home of accused fraudster Melissa Caddick. After investigators went through Caddick’s home and contents insurance policy, which listed her extensive jewellery collection and 19 pieces of artwork, they noticed that four pieces were missing. Two works ...

Crime by Erin Lyons   The remains of missing Sydney millionaire and alleged fraudster Melissa Caddick have been found following a bombshell development in the months-long case. Police said campers found Ms Caddicks shoe on Bournda Beach, south of Bega on the NSW south coast, on Sunday and her identity was confirmed by DNA testing using her toothbrush. Her shoe, matching the description of what she was wearing when the corporate watchdog raided her home ...

The foot of a missing Sydney businesswoman accused of swindling millions of dollars has been found months after she mysteriously vanished.

The foot of a missing Sydney businesswoman accused of swindling millions of dollars has been found months after she mysteriously vanished.

Crime by Erin Lyons   The remains of missing Sydney millionaire and alleged fraudster Melissa Caddick have been found following a bombshell development in the months-long case. Police said campers found Ms Caddicks shoe on Bournda Beach, south of Bega on the NSW south coast, on Sunday and her identity was confirmed by DNA testing using her toothbrush. Her shoe, matching the description of what she was wearing when the corporate watchdog raided her home ...

Melissa Caddick: Missing Sydney businesswoman used fake documents to fool investors, liquidators say 24 Feb, 2021 02:01 AM 3 minutes to read Sydney businesswoman Melissa Caddick disappeared in November 2020. Photo / News Corp Australia news.com.au By: Lane Sainty The provisional liquidators sifting through missing Sydney businesswoman Melissa Caddicks affairs believe she used Excel spreadsheets to create fake statements to dupe her investors. Caddick disappeared in November 2020, shortly after ...

The “meticulous and systematic” way in which missing Dover Heights woman Melissa Caddick went about misappropriating “many, many millions [of dollars]” from her investors’ funds has been revealed.

ASIC calls in receivers on missing woman ASIC calls in receivers on missing woman The corporate regulator has moved to liquidate the assets of a missing Sydney woman who was allegedly posing as an adviser. A A Receivers Bruce Gleeson and Daniel Soire of Jones Partners were appointed to the property of Melissa Caddick, and also picked to be provisional liquidators for Ms Caddick’s firm Maliver on Tuesday, following an ASIC application. The regulator had raised concerns, which included Maliver...

Receivers, liquidators ordered to missing director’s property, firm 18 December 2020 The Federal Court has ordered provisional liquidators to a wealth management boutique and receivers to the property of its sole director, who has been reported as missing. Receivers Bruce Gleeson and Daniel Soire of Jones Partners were appointed to the property of Melissa Caddick, and also picked to be provisional liquidators for Ms Caddick’s firm Maliver on Tuesday, following an ASIC applicati...