Receivers move to seize Melissa Caddick’s assets after investors defrauded more than $20m

Thu, 25 Nov 2021 01:54:43 GMT 4

Receivers move to seize Melissa Caddick’s assets after investors defrauded more than $20m


Luxury Dover Heights home and Audi R8 supercar are among assets linked to the Sydney Ponzi scheme creator and her company Maliver

The liquidators and receivers pursuing justice for investors defrauded of more than $20m by Sydney Ponzi scheme creator Melissa Caddick have moved to seize her assets.

Jones Partners have given notice to Caddick’s family members, warning they plan to take possession of her assets and those of her company Maliver, after getting court approval.

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Source link for full text: https://www.theguardian.com/australia-news/2021/nov/25/receivers-move-to-seize-melissa-caddicks-assets-after-investors-defrauded-more-than-20m


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