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‘Meticulous’ Caddick used Excel to dupe investors: liquidator

Michael Pelly

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 was The Australian Financial Review’s legal editor

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    Original URL: https://www.afr.com/companies/financial-services/meticulous-caddick-used-excel-to-dupe-investors-liquidator-20210224-p575e6