Since February 2022, receivers have been hard at work liquidating Caddick’s assets after the conwoman pulled off a $23 million Ponzi scheme before mysteriously vanishing.
Earlier this week, Justice Brigitte Markovic ordered Christian Dior to hand over $262,940 in funds, plus nine years’ worth of tax invoices and other financial records to do with the Dover Heights woman and Maliver.
Of this money, $200,000 was paid by electronic funds transfer while $62,940 was paid by American Express credit card.
“Having regard to what has now emerged about Caddick’s reputed conduct in obtaining money from third parties, (Christian Dior) does not know to whom this money truly belongs,” the firm’s solicitor Masiullah Zaki wrote in his affidavit.
While the company said it was willing to assist the receivers, it…
