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Four expensive artworks missing from Melissa Caddick's home, says liquidator theage.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theage.com.au Daily Mail and Mail on Sunday newspapers.
Sydney Morning Herald/Supplied Melissa Caddick had been missing for three months after the corporate regulator raided her home in a fraud investigation. On Monday a warrant for Caddick’s arrest was issued on behalf of the Australian Securities and Investments Commission (ASIC) for 38 breaches of the Corporations Act. For the past three months Caddick has been at the centre of a major investigation into allegations that she misappropriated more than NZ$21 million from investors, who were led to believe they were making handsome returns from share investments when their funds were instead going into Caddick’s personal accounts. The study of ocean tides and drift patterns has led police to conclude Caddick’s body could have taken three months to drift the 400km to the secluded beach where her partial remains were found. ....
Financial documents reveal how Ms Caddick spent the $25million she stole Found human remains are being tested for conwoman Melissa Caddick s DNA More remains washed up at Mollymook Beach, NSW and were found on Friday They were discovered 150km north of Caddick s foot, which was found Sunday Caddick went missing on November 12, 2020 after an ASIC raid on her house She was accused of stealing $25million from investors in a pyramid scheme ....
Melissa Caddick s husband and elderly parents likely to have their houses seized A $6.1million Dover Heights home and parents $2.5million unit under her name Caddick stole $25million from her wealthy investor friends in pyramid scheme Her family will now be left homeless with liquidators likely to seize the properties She disappeared in November, however, this week her foot washed up on beach More remains have been discovered on Friday with DNA testing now underway ....
Gruesome find made at same spot as Caddick's school excursions theage.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theage.com.au Daily Mail and Mail on Sunday newspapers.