Melissa Caddick 的投资者被骗2500 万，不可能得到偿还
9号台报道
在发现第二块躯体后通过DNA检测几天后预计能与Melissa Caddick关联上，围绕这位悉尼诈骗嫌疑犯的谜团越来越深。
之前警方披露，在偏远的一处新州南海岸冲上来一只属于这位49岁女子的脚。
昨天在Mollymook发现的遗体正在分析，处理此案件的警官告诉9号台遗体很可能与Caddick有关。
1名当地居民对9号台说：“ 相当大的一块东西，发出恶臭。”
专家曾预言， 尸体在去年11月11日在Dover Heights 落水，Melissa 失踪的那天， 理论上可行能漂流那么远。
在警方调查编写尸检报告的时候， 对Caddick 涉嫌诈骗的调查也在继续。监察人发布了一份声明说：“ 澳洲证券投资委员会（ASIC）的优先重点是把资金退还投资者… 优先考虑的是开始听证会。”
专家对9号台说，许多Caddick的投资者，一些人还是这位失踪妇女的亲密朋友， 不可能得到补偿。
拥有名贵的服装，昂贵的度假，Melissa Caddick 炫耀自己奢华的生活，使得没收她的财产偿还资金简直不可能。
来自Pitcher Partners公司的破产信托和清算人Innis Cull说：“ 花在那些东西上的钱没了， 永远不会追缴回来了。“
Caddick 的投资者自掏腰包的金额接近2500 万澳元。
“对投资者来说， 将有巨大的资金缺口。投资者要排到调查成本之后。“
联邦法庭已经预定在4月份举行听证会，也将审查接近Caddick生意的人。
Melissa Caddick and husband Anthony Koletti. (Facebook)
Sydney businesswoman Melissa Caddick is accused of defrauding millions of dollars from her investors to fund her lavish lifestyle. (9News)
Human remains have been discovered washed up on Mollymook Beach in Shoalhaven. It's not yet known whether they belong to missing Sydney businesswoman Melissa Caddick. (9News)
原文链接
https://www.9news.com.au/nationa ... 0-aa04-7c48b85ba109
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原文如下
Melissa Caddick investors likely to face 'significant shortfall' after being defrauded $25m
The mystery behind suspected Sydney fraudster, Melissa Caddick, is deepening following the grisly discovery of a second body part expected to be linked in the coming days through DNA testing.
The remains were found just hours after police revealed a foot belonging to the 49-year-old had washed up, on a remote stretch of beach on the NSW south coast.
The remains found last night at Mollymook are now undergoing analysis with officers close to the case telling 9News they're likely linked to Caddick.
"There was mass of a fairly bleak substance that had a really peculiar stench to it," local resident Craig O'Donnel told 9News.
Last night's discovery turned up 200 kilometres north of where three teenagers found a shoe with remains inside last Sunday.
Experts had predicted a body which entered the water in Dover Heights on November 11 — the day Melissa went missing — could feasibly drift that far.
While the police investigation has now turned to compiling a report for the coroner, the probe into Caddick's alleged fraud is continuing with the watchdog releasing a statement saying: "ASIC's priority is to seek the return of funds to investors... the hearing should go ahead as a priority."
Experts have told 9News many of Caddick's investors, some of whom were also close friends of the missing woman, are unlikely to be reimbursed.
Melissa Caddick flaunted her luxury lifestyle with expensive clothes and pricey holidays making the seizing of assets to retrieve funds a near impossible task.
"Money which is spent on those things is gone, never to be recovered," Innis Cull, Bankruptcy trustee and Liquidator from Pitcher Partners said.
Caddick's investors have now been left out of pocket close to $25 million.
"There's going to be a significant shortfall for the investors. Investors will line up behind the cost of the investigation," Mr Cull said.
A hearing has been set for April when the Federal Court will also look to examine people close to Caddick's business.
https://www.9news.com.au/nationa ... 0-aa04-7c48b85ba109
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相关新闻
感谢hurstviller 分享！
失踪的悉尼女商人Melissa Caddick在消失了几个月后被发现已经死亡
http://www..com.au/bbs/f ... %3D86%26typeid%3D86
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破产清算人通常都是对投资人的第二次洗劫
只是合法而已。
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很多还是亲密朋友。任何一个社会，宰熟是百试不爽的捷径
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真相！
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意大利裔？
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脚是她的，另一个躯体还没验证？
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新闻网站news.com.au 报道
Expert claims Melissa Caddick could still be alive, despite remains being found
https://www.news.com.au/national ... 10575cbf3fd34262406
Ms Caddick was last seen leaving her $7 million Dover Heights home to go for a run on the morning of November 12.
自己住700 万澳元的房子， Dover Heights 区
Her disappearance came two days after the Australian Federal Police and Australian Securities and Investments Commission (ASIC) raided her home over allegations she was misappropriating investor funds through her finance business Maliver Pty Ltd.
The majority of her alleged victims were family members and longstanding friends, none of whom had any idea up until recently that they were being fleeced of millions of dollars. 受害人是家庭成员， 长期的朋友
Leaked documents, obtained by news.com.au earlier this month, showed each of the investors happily handed over their money following a “strong personal recommendation from people they trusted”.
Over the years, no red flags over Ms Caddick or her business were ever raised.
Any investor who wanted to withdraw their funds had done so with ease, and on repeated occasions.
However, on Monday the Federal Court heard liquidators had found just $5600 in the 49-year-old’s bank accounts, described as a “significant shortfall” between the millions investigators allege Ms Caddick owes her investors.
联邦法庭获悉，她的银行账号里仅有 5600 澳元
NSW Police Assistant Commissioner Mick Willing said Ms Caddick’s family were informed on Thursday night about the discovery of her remains, leaving them “distressed” over the news.
Police still don’t know how Ms Caddick’s remains came to be in the water or how long she may have died after her disappearance.
“At this point we can’t rule out anything. We have kept an open mind, however given the circumstances of her disappearance, the fact she left personal belongings behind, we have always considered the possibility that she may have taken her own life but that is a matter for the coroner,” Assistant Commissioner Willing said on Friday.
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正在验证中
很快就能出结果
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她的房子不是值六百万呢吗，好歹可以填补一些吧。。。还是给律师的都不够？
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这个案例告诉我们
身边劝你投资入伙的， 也许就是窃贼！
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again，我想说这些拿了投资人钱的人，如果去真的投资而不是8辈子没见过似的急不可待的过“奢侈”生活，哪怕初心是“欺骗”，最后的大结局都可能是好的-投资得来的利润分还给最初投资人，自己也一样可以享受“奢侈”生活，只是稍稍晚一点享受，只需稍稍多一些耐心与忍耐。
呵呵～
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人都没了。。
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意大利人。 估计被黑手党做掉了
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呵呵。这些悲剧，每期AFR都有。很多所谓的investment capital，最后把你的钱转过来转过去，就变成自己去挥霍，豪宅名车商务舱，然后外人觉得他们投资成功，然后更多的人投钱进去，妥妥滴旁氏骗局
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把也许去掉
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受害人是熟悉的亲属，朋友，
看来身边的人不设防
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原来是天网恢恢的一个例子
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不仅骗还杀熟。
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被骗的太倒霉了
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犯罪小说.
是不是本尊还不得知
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原来是个骗子？
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作为骗子40几岁就落得自杀或被杀，这条路走得真不咋样
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Facebook 和google 仅仅为链接都要付费了，那么这个坛子里的新闻板块里的翻译后的新闻哪天是不是也要被要求付费呢？
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