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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 Caddick's 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 in November, was found washed up on the sand and the heavily decomposed remains of her foot were in...

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 Caddick's affairs believe she used Excel spreadsheets to create fake statements to dupe her investors. Caddick disappeared in November 2020, shortly after her home was raided by the Australian Federal Police as part of an Australian Securities and Invest...

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 may be providing financial services without an Australian Financial Services License (AFSL), the AF...

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 application.  The regulator had raised concerns, which included Maliver may be providing financial services ...