The ATO will have to return the taxes Melissa Caddick paid on the $23.5 million she stole from investors to create the appearance she was operating a legitimate business.
A coronial inquest has found that while the conwoman is dead,her husband waiting 30 hours to report her missing suggested he withheld information about her disappearance.
One of Australia’s most perplexing missing persons cases is set to remain a mystery. The deputy coroner has reserved her harshest criticism for husband Anthony Koletti.
A settlement offer would see Ted and Barb Grimley,who are in their eighties,receive a much higher return than other victims of their fraudster daughter.
The battle between the parents of missing fraudster Melissa Caddick and her victims has escalated with legal action foreshadowed against receivers handling her estate.
Out-of-pocket investors,who lost $23.5 million in the fraudster’s Ponzi scheme,may only recover around 30 cents for every $1 owed to them.
The fraudster’s victims are fighting Barb and Ted Grimley’s claim that they should get preferential treatment when it comes to distributing Caddick’s estate.
In closing remarks on the final day of the inquest into the fraudster,deputy state coroner Elizabeth Ryan acknowledged the stress the inquiry caused Caddick’s family.
The Sydney mansion of conwoman Melissa Caddick has sold for close to $10 million,which liquidators say is a strong result amid declining property prices.
Luxury fashion house Christian Dior has revealed that it has been holding $263,000 of fraudster Melissa Caddick’s funds since the disappearance of their big-spending client two years ago.
Luxury fashion house Christian Dior has failed to keep confidential its dealings with the missing fraudster,including how much of her money it has been holding.