The private investigator hired by her parents discovered the man was a con artist who had previously preyed on nave young women. Her partial remains washed up in a running shoe in February 2021. According to court documents, her friend Joanna, a disability support worker and single mother, was the first to be targeted by Caddick. At this point Caddick turned her attention to losing weight and getting fit. Along with the five bedrooms and a home office, there was a no-expense-spared kitchen and a fabulous roof terrace. Female carer who bit off part of a pub landlady's ear during vicious bar brawl is jailed for 14 months. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. Who Is Melissa Caddick First Husband Tony Caddick? 'Melissa, please let us know you are safe and sound,' he said. Years later, she was surprised to run into Caddick at a private boys school in Sydneys east. 'We love you,', Barbara and Edward Grimley, Melissa's parents. I cancelled my industry super and I gave her everything.. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. Caddick presented her friend with a bottle of expensive champagne and a Christian Dior scented bathroom deodoriser. It was five stars all the way and a pattern that was to be repeated year in, year out. Caddicks vivid outfit at the low-key event was the subject of much discussion. He was living in Singapore, where he worked as a governance consultant. Due to COVID-19, he was stuck in Sydney when his familys close-knit world was upended. Subsequent DNA testing of samples gathered from her toothbrush, as well as from family members, confirmed the foot belonged to Caddick. Between 2012 and 2020, Caddick had convinced more than 60 people to entrust a combined $30 million of their savings to her sham wealth management business, Maliver, none of which she was actually investing on their behalf. He told the Federal Court that hed been employed part-time as a hairdresser until the COVID lockdown in late March, 2020. In the 12 months since the initial, unheeded tip-off, Caddick had pocketed $7.8 million. The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. Caddick's parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney. Buoyed by such returns, investors would put more money in and, via word of mouth, talk of Caddicks impressive returns spread. Melissa Caddick's husband Anthony Koletti voices belief she was murdered in first interview since conwoman vanished When Melissa Caddick's foot washed up on a NSW beach, it should have offered answers. When his wife starting raising concerns about Caddicks trust fund details and how the CommSec account would be run, her husband received a call from Caddick saying she was putting his possible investment on hold as her husbands cousin had died and she needed to attend his funeral. Melissa Caddick's deceit began long ago 60 Minutes Australia/YouTube She made herself appear more exclusive by telling potential investors that her books were full. As the husband of alleged fraudster Melissa Caddick walks police through his wifes Dover Heights mansion, bought with stolen money, he says he is stumped by her sudden disappearance. The mindset of a lot of fraudsters is that if you are stupid enough to fall for my game, my trick, then you deserve what you get. The longer a fraudster gets away with it, he says, the more invincible they feel. Although there were only the two of them in the office, she dressed immaculately. Her partial remains washed up in a running shoe in February 2021. I dont think he could have been in it at all or known what was going on.. She cheated her doting parents Barb and Ted Grimley, her older brother Adam, her aunts, uncles and cousins. her childhood friend and one of her first victims Kate Horn said that it was in 2015 Ms Caddick told her that she had had to let some . If Im going to end it, its going to be here, her friend recalled Caddick telling her. Upon returning to Australia, she falsely claimed to family and friends that Tony had been a controlling and abusive spouse. Caddick spun a lie that shed departed Wise with $86 million for devising a program to manage superannuation funds and selling it to major financial institutions. We deliver the best of Good Weekend to your inbox so its there when youre ready to read. Counsel for Australian Securities & Investments Commission (ASIC), Farid Assaf SC, said that "as befitting a successful businesswoman," Caddick used the proceeds of her crimes to acquire "all the trappings of wealth and that her "success was all a facade and the financial services business was an elaborate front for Ms. Caddicks Ponzi scheme. She cautioned against pyramid schemes and said no matter how great a deal might look, it was vital for potential investors to check that their financial adviser was accredited, qualified and ethical. Blood was always thicker than water for the missing Dover Heights woman, who counted her husband, brother and parents as her closest confidants. If she had had a brain snap and stolen the money, I could cope with that better than knowing the number of times she looked me in the eye as I thanked her for making such a big difference to my life and to my children. Caddick would shrug off the gratitude saying, Thats just what I do., But Joanna and her family are determined that Caddicks monstrous deception will not tear them apart. In the weeks after his wife vanished, Mr Koletti told the Federal Court he had just $1.95 left in his only transaction account. Unaware that this was happening, the friend continued a working arrangement with Caddick in which Caddick referred clients to her friend for insurance broking services. Why didnt Joanna hand over her superannuation for Caddick to manage? On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. Furious motorist is fined 650 after council worker paints disabled bay around his parked car. Her first job after secretarial college was in administration at NRMAs investment division. She would get very, very cranky if you said, Heres Melissa, shes a secretary, Joanna recalls, noting that her friend tended to give herself a superior title. Great xx was the last thing her childhood friend heard from Caddick. Husband of Melissa Caddick, Anthony Koletti, arrives for the inquest into her death at the NSW coroners court. Melissa Caddick had found her niche. Despite the tumultuous events, when Joanna texted her suggesting a lunch date with their mothers, Caddick had texted back the single-word reply and two kisses. On this same trip, Caddick met a woman from Woollahra in Sydney who expressed interest in investing. The fiction that her husband was a controlling narcissist, and cheating on her, and that her brother Adam had to fly to England to rescue her and her son, was a tale she repeated widely. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. Police were called to Mollymook at. However, court documents show this is disputed by the boys father Anthony Caddick, who wrote to Mr Hayter on January 14 stating that while Mr Koletti was the boys stepfather he had no other legal rights and he doubted Mr Koletti has any idea what hes doing. Melissa Caddick's husband speaks with police on the day he reported her missing - video "You can't be too careful these days," Koletti is heard saying as he unlocks one of the many doors in. In late 2019, her brother Adam travelled to Australia from Singapore for a hip replacement. Anthony Koletti, the husband of missing Dover Heights woman Melissa Caddick, has told a court he has only $1.95 in his bank account. He would later write it was unlike any other person I had taken a missing person report from previously. There was relief among the assembled guests at the Garrison Church in The Rocks when the bride, who blamed her hairdresser for her lateness, finally arrived, wearing a simple, full-length, white silk dress, a tulle veil and a single strand of pearls with matching earrings. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. Not long after, Melissa returned home. She later convinced Joanna to liquidate her share portfolio and hand the proceeds to Caddick to invest for her, too. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. To this day, PCA aims to help graduates land their perfect job, equipping them with Modern Business Etiquette and Deportment, Dress Sense, and overall Professional Prestige. In his December 2020 affidavit filed in court, he stated: I currently do not earn an income., Caddick was constantly on the hunt for fresh prey. They spent the July school holidays in Fiji, then it was back to Aspen for a month over Christmas. Instead, she was breaking the law by operating a financial services business without a licence. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. The Morning Edition newsletter is our guide to the days most important and interesting stories, analysis and insights. What Anthony Koletti knew about his wifes disappearance has been the focus of intense scrutiny in the first week of hearings into her suspected death. Is there anything else I need to know? the investment chief asked with cold fury. Tony commuted daily to London from Essex, to the citys north-east, where his family lived. 85.214.140.250 Forget turnipsnow eat SQUIRREL! Melissa Caddick's husband has denied playing any role in his wife's November 2020 disappearance, telling an inquest he did not deliberately delay reporting her missing to buy time or avoid. As soon as his wife is officially declared dead he would become the guardian as per Melissas request in her last will, Mr Koletti wrote in an email dated February 3, 2022, which he sent to Michael Hayter, the solicitor representing the court-appointed receivers of his wifes assets. Two months later, their son was born. Along with the extravagant holidays, which sometimes involved private jets and limousines, hundreds of thousands of dollars were spent on European labels: Chanel, Dior, Valentino and Louis Vuitton. In her early 20s, Caddick was left emotionally and financially devastated after a romance scam. [Name redacted] resides with me full time. Melissa Caddick with her second husband Anthony Koletti. Over the next 13 hours, she watched as an endless parade of her precious clothes, handbags, shoes and jewellery was taken away. When Koletti took 30 hours to report to police that his wife was missing, Caddicks cousin offered that, due to the control she exerted in the relationship, Koletti would have been afraid of doing the wrong thing. After a short period of time, the former couple parted ways and divorced other. After the raid, she vanished, seemingly into thin air. He said during the November 2020 police raid on their house he observed his wife. At 6am on November 11, the Federal Police had shocked Caddick, her husband and her 14-year-old son when they arrived at their home bearing search warrants. They married in a ceremony at the Garrison Church in Millers Point, Sydney, on 20 April 2000. That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. Amid the conversation, Caddick confided to this woman that the great job her husband told her hed secured in London had turned out to be a lie. She was conscious of fashion labels even back then, according to Joanna. By mid-morning, Caddick had changed tack. Wed be at dinner and she would say, Thats a beautiful butter knife, and shed steal it, says one long-term friend. Barbara Grimley holds Asic responsible for her daughters suspected death, while Koletti has recently raised similar concerns perhaps most prominently in [his] musical endeavours, Downing said. She would later tell friends she had a list of every country in the world that had non-extradition treaties with Australia and that Tony was never allowed to travel to any of them with their son. He knew his former wife hadnt earned it, says his friend. The comments below have been moderated in advance. A crime scene was established 19 days after Caddick was reported missing. Of the $30 million, only about $7 million was returned to clients, leaving as much as $23 million unaccounted for. How did one woman come to rip off her family and friends to the tune of $30million? Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. When the patient told her she was a financial adviser, the investor mentioned her joy at having found Melissa Caddick. Complicating matters further, Mr Grimley has a one per cent stake to Melissa's 99 per cent stake in her Dover Heights mansion. Koletti is a hairdresser who she met when she went to do her hair. [26] Alternatively, it has been theorized that Koletti was assisting her in hiding. But Detective Inspector Gretchen Atkins told 60 Minutes that Mr Koletti was 'doing what he can to assist us when we ask for help. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. The womans first investment of $1 million had made such a handsome return that by April shed invested a total of $2.5 million. They married in a ceremony at the Garrison Church in Millers Point, Sydney, on 20 April 2000. So I cancelled my industry super and I gave her everything, Joanna says of her initial investment on October 10, 2012. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. January 2020 was much like any other for Caddick. It was a very, very difficult time for Tony, said another long-time friend of the couple, who recalls that Caddick, whod always been controlling, changed her phone number and unsuccessfully tried to block Tonys access to their son. Four police officers working on the case have now testified that no evidence points to Koletti having injured or killed his wife. His wife, 82, also has serious health issues. He then phoned her best friend and brother Adam Grimley but did not tell them she was missing, to elicit an honest answer. Upon being confronted by Tony, Caddick cleaned out their home in Essex, emptied their joint bank accounts, and moved back to Sydney with their son in January 2012. Footage from raid at Melissa Caddick's home in 2020 shows jewellery and foreign currency video, All high value: video of raid on Melissa Caddicks Sydney home shows extensive jewellery collection, Australia news live blog follow todays developments. Mr Hayter, representing receivers Bruce Gleeson and Daniel Soire, replied saying his clients understood that this is an extremely difficult time and no doubt very stressful given the Grimleys age and health, but the fact remained their $1 million contribution was used by Ms Caddick to fund her lavish lifestyle. Using someone elses licence and, instead of legitimately investing the money through her company Maliver, the self-appointed financial adviser allegedly funded her own lavish lifestyle and excessive spending on jewellery, designer clothing, sports cars, overseas getaways and multimillion-dollar homes. Caddick bought them the top-level unit. On 11 November the corporate watchdog and Australian federal police raided her home. [2], Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. While it has also been confirmed the 49-year-old could freely roam her home, eat and leave at any stage, Caddicks mother says her daughter wasnt allowed to eat and was seriously distressed throughout. 'You've got Adam who has been left to clean up this mess - emotionally and technically. Her pitch to Joanna was that since Caddick was already making money buying and selling shares, it was no trouble to do it for both of them. Performance & security by Cloudflare. Girl, 2, looks star-struck as she presents Kate with a gift of Daffodils for St David's Mike Tindall's latest money-making scheme! After months of speculation as to her whereabouts, partial human remains discovered on a beach on the South Coast of New South Wales in February 2021 were confirmed to be Caddick's through DNA testing. It really does hurt, says Joanna. It is understood that rather than pursue prosecution, the company gave Caddick the option of leaving the office without the police being summoned or the money being returned. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. 'It was about the way he massaged her head,' a source familiar with the family claimed. After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. But not only has Caddick, 49, been missing for three months, her alleged financial misappropriation could see her inner circle lose their homes. EXCLUSIVE - Revealed: Carol Kirkwood's secret toyboy fianc - 13 years her junior - is a divorced police 'Digital antidepressants' to be rolled out on the NHS as health bosses give eight apps and web-based therapy BBC journalists vote 'overwhelmingly' to stage series of strikes in move that could sabotage corporation's 'This is the most ridiculous thing I've seen!' Fraudsters see themselves as the predator, the others being the prey, he says. In 2010, the family moved abroad to Essex to live closer to Tony's family while he commuted daily to his job in London. According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. Since then, he has been lugged with a series of even bigger problems. Seven months later, on June 3, 2020, another complaint arrived at ASIC this time with more detail. [7] By 2003 she had become so well-regarded in her field that she was featured on a cover of the trade magazine IFA (Independent Financial Advisor). More than $200,000 was spent on jewellery and in 2016 she used investors funds to buy Koletti a bright blue $390,000 Audi. [2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. We are no longer accepting comments on this article. . Mr. When do the clocks change in 2023? Breeding prawns in his home aquarium also amounted to naught. After confronting his wife with the evidence of her infidelity, there was a row and Tony went to stay with his family for a few days. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Koletti shared the same April birthday as his wife but was 11 years her junior. Instead, they showed a dazzling return, sometimes up to 30 per cent a month. Tony later showed another friend dozens of WhatsApp messages between Koletti and his wife. Whoever it was, with no mention of fraud or misappropriation, and hundreds of other complaints to assess each month, ASIC recorded this single, unsourced complaint about Caddick operating without her own licence, but took no action. Cheryl Kraft Reid (at rear) and her partner Faye Reid were both ripped off by Melissa Caddick.Credit:Ben Rushton. Mr Hayter pointed out that many of those who thought Ms Caddick had successfully invested their funds in the share market had lost their lifes savings and are also having their own mental health issues and going through trauma as a result of what has occurred. A subsequent review of video records would reveal Caddick had not been jogging for weeks before she disappeared, despite Koletti repeating this was her daily routine. At first, the Grimleys refused to accept that their loved one had done anything wrong. In a previous affidavit, Mr Koletti, 39, stated he was a part-time hairdresser, with no assets and his wife was the breadwinner. The shoe matched her size and fit the description of the footwear she was seen wearing during the raid of her home on 11 November 2020. This article will tell you more about Melissa. Her husband, Anthony Koletti, has told the inquest he did not help her disappear and has denied he had any knowledge of her financial dealings. By Daniel Piotrowski for Daily Mail Australia, Published: 15:04 GMT, 14 February 2021 | Updated: 15:24 GMT, 14 February 2021. We can escalate it or you can leave immediately, he offered. Were sorry, this feature is currently unavailable. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. 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