The sell off of fraudster Melissa Caddick’s estate has taken a new turn.
“Our focus to date has been on realising material assets in both the receivership and liquidation of the Melissa Caddick matter,” Bruce Gleeson, from Jones Partners, said.
We referred to the controversial Bernie Maddoff Ponzi fraud clawbacks, but Gleeson advised it was “not directly relevant”. Gleeson declined to comment on the former fashion and estate agent Dominique Ogilvie, who invested after meeting Caddick in Aspen in early 2020.
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