Bizarre twist in case of Sydney fraudster Melissa Caddick as she is charged with 38 new crimes despite police believing she is dead - and cops fear the mystery may NEVER be solvedMissing fraudster Melissa Caddick has been hit with dozens of new charges relating to eight years of fraud - despite police believing she is dead and admitting her disappearance may never be solved.
Caddick was charged with 19 counts of falsely claiming to have a financial services licence, one of failing to produce a licence and 18 counts of dishonest conduct in relation to financial products in a Sydney local court.
As well as the 38 new charges filed by Australia's corporate regulator, the new documents filed revealed the extent of her crimes while running the unlicensed Maliver Pty Ltd.
The frauds are said to have taken place over seven years and 11 months against a total of 29 individuals and companies.
The Australian Securities and Investment Commission brought the new charges, according to documents seen by The Australian, although it is also taking separate action in the Federal Court.
Caddick received at least $13million from unsuspecting clients and investors, and blown her fortune on luxury items and lavish overseas trips.
Her $8million Dover Heights home was raided by ASIC on November 11, confiscating high end fashion label handbags, shoes and clothes. She disappeared after the raid.
There was no sign of her until a foot was found by campers in a trainer washed up on Bournda Beach on the New South Wales South Coast three months later.
There was a DNA match between the limb and material from Caddick's toothbrush.
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