[21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. 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. I was also aware he attended the coastline at Raleigh Reserve [and] he had taken a photograph of a shoe print, the detective said. That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. Caddicks vivid outfit at the low-key event was the subject of much discussion. Melissa Caddick the sole director of wealth management business Maliver has been barred from removing assets held in Australia and from leaving the country as ASIC investigates concerns that she was providing financial services without an AFSL [Australian Financial Services Licence], had used another companys AFSL without authorisation, and had misappropriated investor funds, the magazine wrote in December 2020. Meanwhile, his wife had contacted the Sydney woman whose financial services licence Caddick had been using without permission. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. They married in a ceremony at the Garrison Church in Millers Point, Sydney, on 20 April 2000. Off to the races: The once happy couple attending an event together. 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, Anthony Koletti, has many feathers to his cap. The cliffs where police believe Caddick took her own life.Credit:Wolter Peeters. Melissa Caddick was initially married to her former husband Tony Caddick, but later got divorced in 2013. Subsequent DNA testing of samples gathered from her toothbrush, as well as from family members, confirmed the foot belonged to Caddick. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. Were sorry, this feature is currently unavailable. Rather than being the numerical whizz she would later claim to be, she undertook the lowest level of maths for her Higher School Certificate. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. She married Mr Koletti the following year. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Mr Grimley wrote to the Federal Court last year and urged a judge to hike up the living allowance for Mr Koletti and Caddick's teenage son. Her friend, who was also a victim of Caddicks investment scam, now sees her claims in a different light. It was slow and constant. Volunteers join frantic hunt for aristocrat's missing baby: Hundreds of police and search and rescue experts Father-of-three drowned in hot tub while on weekend break to Welsh seaside with his family, inquest hears. Melissa Caddick was married to her ex-husband Tony Caddick. Koletti is a hairdresser who she met when she went to do her hair. How did one woman come to rip off her family and friends to the tune of $30million? 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. Now the retirees' $2million home is at risk of being sold from under them. Melissa Caddicks husband, Anthony Koletti, in bodycam footage taken by NSW police at the couples Dover Heights home. Saving Private Ryan actor Tom Sizemore's family say the actor, 61, has 'no further hope' after going into a Ed Sheeran reveals wife Cherry was diagnosed with tumour while pregnant which couldn't be treated until Daniel Piotrowski for Daily Mail Australia, Do not sell or share my personal information. Sign up here. 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. Since then, he has been lugged with a series of even bigger problems. Everything shes done has always been legit, he tells them. She was still living at home in Lugarno when she began dating a man shed met at Friday night drinks in a pub in the city. Not long after, Melissa returned home. She later received the house in the divorce settlement, selling it for $1.67 million in late 2013. But not only has Caddick, 49, been missing for three months, her alleged financial misappropriation could see her inner circle lose their homes. Following his graduation from the University of NSW, Adam worked as a chemist at Esso and later moved to Singapore, where he became a partner specialising in chemicals and energy with global professional services company Accenture. However, the couple got divorced and parted ways. And how are they dealing with a situation that none of them asked for? This was caught on camera as she detailed to officers rows of designer earrings, bracelets, cufflinks and two bejewelled necklaces of sapphires and diamonds worth up to $100,000. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. One of Caddicks feet was found inside a shoe on Bournda Beach on the NSW South Coast in February. 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. Inside the forest palace 'Putin shares with his gymnast lover and their secret children': Luxury estate My nightmare neighbours kept throwing condoms and rubbish in our garden - I took epic revenge and they never Seat swapping on planes is a hot topic - but what ARE the do's and don'ts? Forget turnipsnow eat SQUIRREL! 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. 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! In her book, I Shop Therefore I Am, April Lane Benson writes that perfectionism, dishonesty, insecurity and the need to gain control have been linked to the disorder. Rebecca Franks and Frances Vinall. Who Is Melissa Caddick First Husband Tony Caddick? Once back in Sydney, however, a spot was found. He drove a $300,000 Audi R8 and they holidayed as a family each year in Aspen, Colorado. Of the $30 million, only about $7 million was returned to clients, leaving as much as $23 million unaccounted for. Tony later showed another friend dozens of WhatsApp messages between Koletti and his wife. She subsequently ensnared the rest of Joannas family. Caddick knew it was illegal to operate without such a licence, which can attract a $22,000 fine and two years jail, and lacked the requisite qualifications to apply for one herself. 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. The Morning Edition newsletter is our guide to the days most important and interesting stories, analysis and insights. Research suggests CBD mainly affects women, with the age of onset in the early 20s, which corresponds with leaving home and gaining financial independence. Her boss recalls his assistant as being organised, efficient and reliable. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. A group of 13 investors has urged receivers to immediately sell Caddick's mortgaged properties: the $6.2million property where she, husband Anthony Koletti and her son lived; and the $2.55million Edgecliff parents her elderly parents and older brother call home. 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. Another friend, who knocked back Caddicks repeated offers to invest with her, was told a different falsehood: that shed received a massive payout from Wise Financial following a successful sexual harassment suit. 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. We are determined she wont ever take that.. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). That same day, the investor rang Caddick wanting her money back, saying it was because shed suddenly found a house to buy. It has been alleged that when questioned about how she could financially support her lavish lifestyle, she concocted differing stories about a windfall payment she had received from Wise, either in the form of an $86 million severance package or a similarly large payout from a sexual harassment claim. By late 2020, her friends say Caddick was under extreme financial pressure and on one occasion walked to the Dover Heights cliffs. [2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. It really does hurt, says Joanna. But as the days stretched on and the pilfered amounts continued to rise, Adam struggled to deal with not just the public scandal but also the devastating private betrayal. Caddick left behind all of her possessions, including her mobile phone. On 11 November the corporate watchdog and Australian federal police raided her home. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. 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. It was 1998, and Caddick had landed a job running the Sydney office of a recently opened boutique investment house via a friend shed worked with at the NRMA. Unfortunately, none of this is new to Sydney forensic psychiatrist Julian Parmegiani. Melissa Louise Grimley was born on April 21, 1971. Caddick initially knocked her back, telling her the books were full. Tony was to later tell friends that Caddick was spotted by a mutual friend in a Paris bar canoodling with someone clearly not her husband. She did brilliant work, the clients loved her, he says. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. EXCLUSIVE: How suspected runaway conwoman Melissa Caddick 'And I think they're realising that they're as much victims to that trust as well. 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. She thought it best to let her friend work things out. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. Suicide is one of the most likely theories. An inquest into Ms Caddick's suspected death has heard the alleged fraud amounted to between $20 and $30 million. Thats a dog park. Shed stolen a petty amount, less than $2000. Most of her victims were her family and friends, many of whom lost their life savings. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. Look what she did to the people she professed to love.'. Her partial remains washed up in a running shoe in February 2021. Looking back, she was ripping off everyone at my party. There has been some intrigue over why it took 30 hours for Mr Koletti to report his wife's disappearance to police. If you or anyone you know needs support call Lifeline 131 114. Caddick had ambitions for her husband, whod studied political science in England, and encouraged him to complete a law degree. Tony, who had studied political science in England . Although their sons had been born only a couple of days apart, Caddicks son was now a year ahead. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. Caddick bought them the top-level unit. 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. 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 . Happily signing a five-year non-compete clause, she recouped her original $750,000 investment and left the firms St Leonards office in northern Sydney. Her partial remains washed up in a running shoe in February 2021. The reality was that Caddick wasnt working in England, and was bored and lonely. 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. 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. She made herself appear more exclusive by telling potential investors that her books were full. She didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. I found out when a potential client of Melissa did some due diligence on the documents they were provided, the friend says of her discovery that Caddick was using her licence. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. Tony Caddick, Caddick's first husband, was a builder's laborer from England. Those funds should be returned to the defrauded investors.. Caddick vanished on 12 November 2020, the morning after ASIC agents and the Australian Federal Police raided her home in Dover Heights. According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. That's even as the angry investors acknowledge her family, too, 'are also victims' of her alleged scamming. By mid-morning, Caddick had changed tack. We are no longer accepting comments on this article. On one occasion when the snow was poor at Aspen, the avid skier spent $34,000 decamping the family to Whistler in Canada. Riley was also bewildered why Koletti described the clothes his wife left the house in, given nobody saw her leave. The comments below have been moderated in advance. CBD sufferers often have other obsessive-compulsive disorders such as skin picking or hair pulling. In late 2012, Caddicks marriage to Tony Caddick dissolved following her affair with Koletti. The couple are said to be desperately worried by their daughter's disappearance and the predicament they have been left in. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Look what she did to the people she professed to love, An investor in Caddick's company who spoke on the condition of anonymity. Acrimonious words have been exchanged over the guardianship of the teenage son of missing fraudster Melissa Caddick, Federal Court documents reveal. They're 80 plus years old. In the 12 months since the initial, unheeded tip-off, Caddick had pocketed $7.8 million. 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 . Please try again later. His wife, 82, also has serious health issues. Along with the five bedrooms and a home office, there was a no-expense-spared kitchen and a fabulous roof terrace. He is not suggested to have played any role in her disappearance. Melissa Caddick, a 49-year-old mother, mysteriously disappeared from her $ 6.2 million mansion in Dover Heights in the eastern suburbs of Sydney on November 12 and has not been seen since. On this same trip, Caddick met a woman from Woollahra in Sydney who expressed interest in investing. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). Shed left in her running gear, her husband told the police, but taken nothing with her. It was not long after this that ASIC received the anonymous complaint. In the footage Koletti leads the officer down into the cellar, proclaiming she hasnt even taken any grog, and after unlocking another door in the four-story house remarks you cant be too careful these days. After a couple of years she did the requisite training to move into financial planning. He drove a second-hand Hyundai and rented a small apartment in Alexandria. In late 2019, her brother Adam travelled to Australia from Singapore for a hip replacement. Because her company hadnt been established for long, her brother had to help her get finance and was listed as owning 1 per cent of the house. Caddick's disappearance has led Mr Koletti to have several conversations with police about his missing wife. Under the heading YOUR ADVIERS [sic] EXPERIENCE & QUALIFICATIONS, Caddick also lied about her achievements, including that she had a masters of business and was a certified member of the Financial Planning Association of Australia. He then phoned her best friend and brother Adam Grimley but did not tell them she was missing, to elicit an honest answer. Melissa Caddick Husband, Her Relationship, What about Children? Melissa Caddick Age. Hed maxed out her credit cards, Joanna says. 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. Upon returning to Australia, she falsely claimed to family and friends that Tony had been a controlling and abusive spouse. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Tony Caddick, Caddick's first husband, was a builder's laborer from England. 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. 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. After leaving school, Caddick enrolled in a secretarial and business administration course at Patricks College Australia (PCA) in the city. 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. When she came back she bad-mouthed Tony to everyone, including her parents, says one friend. One friend recalls going to dinner later at the newlyweds beautifully renovated Paddington terrace, which had luxury cars in the garage. 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. Although there were only the two of them in the office, she dressed immaculately. [27] By December 2022 she was declared dead. The Federal Court of Australia discovered that her behaviour intensified each year, with her most profitable year being 2019. [2], Shortly afterwards, Caddick was hired as a financial advisor for Wise Financial Services, a subsidiary of ING, and eventually purchased a 25% stake in the business after borrowing $750,000. Is there anything else I need to know? the investment chief asked with cold fury. Caddick had a couple of close calls. The year 2014 was a good one for Melissa Caddick. Your IP: One victim, Faye Reid, recalls that whenever she and her wife Cheryl met Caddick at her home to go over their finances, Caddick repeatedly licked her lips. According to court documents, Mr Caddick said he was making no claim to any funds on his sons behalf. Caddick replied that shed stolen them from a Paddington restaurant. More than $200,000 was spent on jewellery and in 2016 she used investors funds to buy Koletti a bright blue $390,000 Audi. Breeding prawns in his home aquarium also amounted to naught. Police were called to Mollymook at. Nothing matters more than family. He said his wife, who was the primary breadwinner in our family, was worried about the health risk to the family so she wanted him to remain at home and to attend to household duties. Click to reveal Back at Wise Financial, it was Caddicks failure to grasp the importance of compliance and ethics that would prove to be her undoing. Melissa vanished on November 12, 2020, while she was being investigated by the Australian Securities and Investments Commission (ASIC) for allegedly running a Ponzi scheme. The other patient was horrified and confided that Caddick had been fraudulently using her licence and that ASIC had been notified. The family went to Aspen, where their three-bedroom apartment at North of Nell rented, not owned as Caddick had told people looked straight onto the mountain. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. While the other new mothers expressed their doubts and complained about lack of sleep, Melissa never let her guard down. 'If Anthony is guilty of anything, it is for being in love with his wife, wanting her safely back at home, and being delusional about the truth of what she may have done,' tax agent dad Rodo Koletti said. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. It was her Sydney hairdresser, Anthony Koletti. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Along with acquiring a dress sense for the life she wanted rather than the life she had, Caddick also seems to have taken the colleges Latin motto to heart: Aut Optimum Aut Nihil Either the Best or Nothing. Caddick at the low-key 50th party of an old friend in a Dolce & Gabbana dress.Credit: Only a month prior, Caddick had invited herself to the 50th birthday party of one of her oldest friends, Joanna (not her real name). 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