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[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). Years later, when their son would tell his dad about flying first class or in private jets with his mother, Tony and his friend would puzzle about where the money was coming from. She cheated her doting parents Barb and Ted Grimley, her older brother Adam, her aunts, uncles and cousins. The Grimleys lawyers wrote to Mr Hayter in December saying Mr Grimley, 87, has very serious medical issues as well as having to endure the first anniversary of the loss of his daughter. Hed got what he wanted and didnt need her any more. Caddick was distraught and is believed to have suffered some kind of a breakdown. Melissa Caddicks husband, Anthony Koletti, in bodycam footage taken by NSW police at the couples Dover Heights home. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. Not only did she forge her clients signatures where required, but when a Justice of the Peace was needed to witness that other signatures were genuine, she also forged the signature of her father-in-law, Rodo Koletti, a JP. 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. Husband of Melissa Caddick, Anthony Koletti, arrives for the inquest into her death at the NSW coroners court. 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. Caddick's kid, born in 2006, was 14 years old when he died in 2020. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. Mr Koletti's own family claim they only met Caddick a handful of times, his father previously slamming him as 'delusional' about her alleged activities. As clients invested money, Caddick created fabricated CommSec portfolio statements and fake account numbers to show her investors what return they had achieved, making them falsely believe they had invested in shares. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. He then phoned her best friend and brother Adam Grimley but did not tell them she was missing, to elicit an honest answer. Tony, by now working as a corporate lawyer, asked to be transferred to Sydney to be closer to his son. He said he found his behaviour extremely strange and unusual. 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. Tony Caddick, Caddick's first husband, was a builder's laborer from England. ', Pupils take to TikTok as they stage protest at Shenfield High School, Huge urgent police search for missing baby of Constance Marten, King Charles hosts von der Leyen at Windsor Castle, Gabor Mat: No Jewish state without oppressing local population, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Amplified jet stream could lead to 'disruptive snow in places', Shocking video shows machete fight playing out in broad daylight, Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Moment supermarket cashier is attacked at work in New York, Police search allotment sheds for Constance Marten's missing baby, Dramatic moment police cars chase driver moments before smash. [27] By December 2022 she was declared dead. Suspected runaway conwoman Melissa Caddick has left those she loved the most, her immediate family, in a terrible predicament. One of her subsequent victims, Cheryl Kraft Reid, recalls asking Caddick how a financial planner could possibly afford the extravagant life she led. Fraudsters see themselves as the predator, the others being the prey, he says. Sent every Saturday. In 2016, one of the Perth surgeons was going through a bitter divorce and asked Caddick about making alternative arrangements for the trustee of his self-managed super fund. It was announced that Caddick's possessions, including her $6 million Sydney house, would be sold in an effort to repay the 72 clients who claimed that they were owed more than A$23 million. 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. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. Anthony Koletti, the husband of missing fraudster Melissa Caddick, has told a Sydney court that he objects to the sale of the family home his wife bought for $6.2 million, secured by a deposit . Melissa Caddick is still officially being treated as a 'missing person': court However police have filed a 'suspected death' form for the NSW Coroner Court documents detail what pathologists. The camera pans across boxes on boxes of luxury brands including Dior and Stefano Canturi seized from her safe and to envelopes containing US$4,800 (A$7,100) and others with Hong Kong dollars and UK pounds. She was conscious of fashion labels even back then, according to Joanna. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). As Daily Mail Australia revealed on Tuesday, Mr Koletti has turned to his in-laws, Ted and Barbara, for support, rather than his immediate family. 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. Melissa Caddick's deceit began long ago 60 Minutes Australia/YouTube Shed stolen a petty amount, less than $2000. 'Where are they going to go? Shes resourceful, he tells Kyneur. You can email the site owner to let them know you were blocked. Unfortunately, the pause button remained firmly depressed on his aspiring musical ambitions. 85.214.140.250 In late 2012, Caddicks marriage to Tony Caddick dissolved following her affair with Koletti. Caddick explained that her brother Adam was helping them out financially. By late 2020, her friends say Caddick was under extreme financial pressure and on one occasion walked to the Dover Heights cliffs. With rising alarm, investigators realised they were dealing with something huge. That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. She fell for him while he was doing her hair close to a decade ago. The next time she featured in IFA, some 17 years later, it was for catastrophic breaches of her own advice. Leaving Wise in December 2004 amid tears and recriminations, she told friends she was done with the industry. I was also aware he attended the coastline at Raleigh Reserve [and] he had taken a photograph of a shoe print, the detective said. He told the Federal Court that hed been employed part-time as a hairdresser until the COVID lockdown in late March, 2020. In reality, the only money she received in the separation from Wise was a return of her original $750,000 investment consequent to signing a five-year non-compete agreement. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. Female carer who bit off part of a pub landlady's ear during vicious bar brawl is jailed for 14 months. This is a gift for you, the note allegedly read. 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. 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. When a friend organised a lunch to introduce her to another owner in the building, Caddick begged off at the last minute, saying shed been hit by a snowboarder. 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. Due to COVID-19, he was stuck in Sydney when his familys close-knit world was upended. We are determined she wont ever take that.. EXCLUSIVE: How suspected runaway conwoman Melissa Caddick 'And I think they're realising that they're as much victims to that trust as well. Tony Caddick is Melissa Caddick's first husband whom she married on April 20, 2000, at the Garrison Church in Millers Point, Sydney. So he did nothing. Curiously, the woman says she never once talked about her husband. Instead, there are more questions than ever before. Sydney forensic psychiatrist Olav Nielssen has dealt with many fraudsters who tell him they know very well that the end will come, but they keep going because its addictive and they cant stop. The circle of trust: Suspected runaway conwoman Melissa Caddick (centre) with her husband, Anthony Koletti (right) and her brother, Adam Grimley (left), on holiday in Fiji, Ms Caddick, wearing a $250,000 Stefano Canturi necklace, with her husband Mr Koletti on her birthday this year. After leaving school, Caddick enrolled in a secretarial and business administration course at Patricks College Australia (PCA) in the city. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. That same day, the investor rang Caddick wanting her money back, saying it was because shed suddenly found a house to buy. Thus on November 10, 2020, they made an urgent application to the Federal Court to freeze her assets and seize her passport. 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. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. During an eight-year period, from October 2012 until 2019, it is believed Caddick misappropriated A$30 million in client funds which primarily came from family and friends. After the divorce from Caddick, she tied the knot with her boyfriend, Anthony Koletti. Looking back, she was ripping off everyone at my party. When do the clocks change in 2023? Established in 1923 by the Sisters of Mercy, the colleges original aim, according to its website, was to help young women gain employment in Sydneys corporate world by training them to be personal assistants and legal secretaries. Melissa Caddick Age. For each new client, she then created a bogus CommSec share trading account, these fake accounts featuring six-digit numbers where the genuine CommSec account numbers have eight. Caddick's parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney. It has been alleged that in 1998, six months after taking the job, she was discovered to have stolen less than $2,000 from the company by forging her boss's signature on several cheques. Were working to restore it. Ms Caddick was married to her first husband for 12 years until 2012. She didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. (ABC News) Caddick initially knocked her back, telling her the books were full. Complicating matters further, Mr Grimley has a one per cent stake to Melissa's 99 per cent stake in her Dover Heights mansion. 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. 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. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. More than $200,000 was spent on jewellery and in 2016 she used investors funds to buy Koletti a bright blue $390,000 Audi. Now the retirees' $2million home is at risk of being sold from under them. Caddick (pictured with husband Anthony Koletti) lied about her qualifications and never held a license as a financial advisor when she tricked dozens into 'investing' their life savings 'Like. When copies of the cheques for the suspicious payments were located at a National Australia Bank branch in Pitt Street in Sydneys CBD, it became clear that Caddick had been forging her bosss signature. Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. At Lugarno Public and then Peakhurst High, there was nothing about her that stood out. But by mid-December, Mr Grimley had already incurred $55,000 in legal costs dealing with his sister's matter, which receivers may pay for. The Federal Court of Australia discovered that her behaviour intensified each year, with her most profitable year being 2019. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. [26] Alternatively, it has been theorized that Koletti was assisting her in hiding. 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. Caddick left behind all of her possessions, including her mobile phone. At some point he texted the cleaner, pretending to be Caddick, to cancel an appointment, he told police. No record of Caddick having ever checked into the Meriton exists but its not clear whether police checked Kolettis name or the timeline prior to their wedding. Key points: The property with views of the Sydney Opera House is said to be . Their house in Lugarno, in Sydneys south, was surrounded by bushland and backed onto the Georges River. Perhaps fearing that the surgeons ex-wife might hire a forensic accountant, Caddick abruptly liquidated all his assets without consulting him and returned his funds. Nothing matters more than family. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. Sign up here. It was not long after this that ASIC received the anonymous complaint. . Prince Harry 'hated woke nonsense' and 'made jokes we are no longer allowed to make' before meeting Meghan, 'We met a Princess'! 'You've got Adam who has been left to clean up this mess - emotionally and technically. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. January 2020 was much like any other for Caddick. A crime scene was established 19 days after Caddick was reported missing. The lavish reception was held at Taronga Zoo, the Grimleys showcasing the glorious Sydney Harbour backdrop to the grooms family, visiting from England. It is understood she deposited these funds into 37 bank accounts. CBD sufferers often have other obsessive-compulsive disorders such as skin picking or hair pulling. 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. Melissa Caddick's husband says he had no inkling his wife was defrauding family and friends of millions of dollars, nor did he ask her why federal police or the corporate . Before him stood his well-groomed office administrator, Melissa Caddick (then known by her maiden name of Grimley), who had just been confronted with the evidence of her crimes: four cheques on which shed forged his signature. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. The cliffs where police believe Caddick took her own life.Credit:Wolter Peeters. I got there, he didnt have a job, he completely lied to me, Caddick 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. Caddick vanished on 12 November 2020, the morning after ASIC agents and the Australian Federal Police raided her home in Dover Heights. Those funds should be returned to the defrauded investors.. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. The friend said no but Caddick had gone ahead and used it anyway. Suicide is one of the most likely theories. Koletti is a hairdresser who she met when she went to do her hair. [14][15] In April 2022, Koletti made a claim through the Federal Court for a share of Caddick's assets, including her Gucci wedding dress, $7 million in shares, $2 million worth of jewellery, two properties he claimed were valued at $20 million and the proceeds from the sale of their luxury cars. Although there were only the two of them in the office, she dressed immaculately. The part-time hairdresser and DJ told police he was too busy working from home to make a statement in person but Sgt Trent Riley insisted on visiting the house in Sydneys eastern suburbs and switched on his bodycam, recorded on 13 November. Your IP: Using a cut-and-pasted CommSec logo, at the end of each month she emailed her investors a report. But Detective Inspector Gretchen Atkins told 60 Minutes that Mr Koletti was 'doing what he can to assist us when we ask for help. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. His little sister is missing, and he has been left managing her estate in her absence. We are no longer accepting comments on this article. Breeding prawns in his home aquarium also amounted to naught. That November date is also significant because it was the last time anyone saw Melissa Caddick alive. Concerned that Caddick might get wind that they were on to her, they decided to make a pre-emptive strike. Because of COVID-19, it was a quiet affair, just family and a couple of friends, held at the St George Motor Boat Club at Sans Souci in Sydneys south. 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