Missing businesswoman Melissa Caddick did not provide one genuine document to investors as she swindled them out of more than $20 million and kept them in the dark by using Excel spreadsheets.
The liquidators appointed by the Federal Court said on Wednesday there were “hundreds of false bank statements, share contracts and share trading statements”.
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Michael Pelly is the legal editor, based in our Sydney newsroom. He has been a senior adviser to federal and state attorneys-general and written two books, one a biography of former High Court Chief Justice Murray Gleeson. Email Michael at michael.pelly@afr.com
