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. The matter will return to court on May 4. While it is not yet clear exactly where all those millions ended up, the old adage, You have to act rich to be rich, was one Caddick took to heart. Who Is Melissa Caddick First Husband Tony Caddick? 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. She claimed Tony had been domineering and abusive and that hed taken her to England to isolate her from her friends and family. On New Years Eve 2013, Caddicks family and friends were invited to her surprise wedding to Koletti, then 31, whom shed met at Joh Baileys hair salon in Westfield, Bondi Junction. But not only has Caddick, 49, been missing for three months, her alleged financial misappropriation could see her inner circle lose their homes. Breeding prawns in his home aquarium also amounted to naught. Sign up for the Herald's Good Weekend newsletter here and The Age's here. Tony later showed another friend dozens of WhatsApp messages between Koletti and his wife. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). As of December 4, he had only $1.95 in the bank, the court heard. Research suggests CBD mainly affects women, with the age of onset in the early 20s, which corresponds with leaving home and gaining financial independence. [citation needed] Caddick had allegedly spent investors finances on two houses in Sydneys eastern suburbs, as well as on luxury cars, designer clothing, artwork, and jewellery. Four police officers working on the case have now testified that no evidence points to Koletti having injured or killed his wife. The investigation into the disappearance took a sharp turn when her foot, encased in an Asics shoe, washed up on Bournda beach, about 400km south of Sydney, in February 2021. 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. 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. Most of her victims were her family and friends, many of whom lost their life savings. 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. 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. Looking back, she was ripping off everyone at my party. Since then, he has been lugged with a series of even bigger problems. He would later write it was unlike any other person I had taken a missing person report from previously. 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. Her first job after secretarial college was in administration at NRMAs investment division. Her partial remains washed up in a running shoe in February 2021. Caddick made a hasty departure, packing her personal belongings into her designer handbag. The comments below have been moderated in advance. 'You've got Adam who has been left to clean up this mess - emotionally and technically. At first, the Grimleys refused to accept that their loved one had done anything wrong. They're not in good health. [Name redacted] resides with me full time. However, Caddick fell out with Wise when the company refused to allow her to recommend property and shares to her clients due to compliance rules. Caddick replied that shed stolen them from a Paddington restaurant. What Koletti knew about that day has been the source of intense scrutiny in the first week of the inquest into Caddicks suspected death. Tony Caddick, Caddick's first husband, was a builder's laborer from England. How did one woman come to rip off her family and friends to the tune of $30million? Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddick's second husband, is claiming he is the guardian of Ms Caddick's teenage son. However, the couple got divorced and parted ways. He drove a $300,000 Audi R8 and they holidayed as a family each year in Aspen, Colorado. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. The inconsistencies in Kolettis stories include who found his wifes phone and where it was located. Mr Grimley's lip quivered during his only press appearance last November, calling for his sibling to come home. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. Years later, she was surprised to run into Caddick at a private boys school in Sydneys east. According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. Like any profession, financial planning has unscrupulous operators, she warned in 2004. Mellissa met Anthony when she went to get her hair done from him as he is a great hairdresser, and he eventually became her go-to, No.1 stylist. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. His wife, 82, also has serious health issues. Shown the cheques, a look of Im done crossed the then 27-year-olds face. She could have a fat wad of cash stashed under the bed for all I know. Caddick presented her friend with a bottle of expensive champagne and a Christian Dior scented bathroom deodoriser. 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. On February 21 this year, campers at a remote beach on the South Coast of NSW found a running shoe containing human remains which were later identified as those of Caddick. 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 shook her head. 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. She was conscious of fashion labels even back then, according to Joanna. Six days after Sydney businesswoman Melissa Caddick's decaying foot washed up on a New South Wales south coast beach, more human remains have drifted ashore. 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. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. Caddick, he recalls, was bubbly [and] super-efficient. It wasnt long after Caddick arrived back from England that she set her sights on her first victim. 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. Your IP: [2], Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. Meanwhile, his wife had contacted the Sydney woman whose financial services licence Caddick had been using without permission. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). The foot's southern location matched the tidal and drift pattern modelling undertaken by the marine police, raising the possibility that if a body had entered the water near Dover Heights around the time of her disappearance it would likely reach the shore somewhere near the south-coast town of Bermagui, which is just 40km north of Tathra. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. Why didnt Joanna hand over her superannuation for Caddick to manage? In refusing the receivers access to the Dover Heights home, Mr Koletti recently told the court I need all the money that I can get and that he could not afford to take any days off work to let them into his home as I am trying to support a young child. Her partial remains washed up in a running shoe in February 2021. 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. 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. He is not suggested to have any involvement in his wife's disappearance or have any knowledge of her company's alleged financial misappropriation of investor funds. Melissa Caddick was initially married to her former husband Tony Caddick, but later got divorced in 2013. They spent the July school holidays in Fiji, then it was back to Aspen for a month over Christmas. Caddick initially knocked her back, telling her the books were full. 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. Thus on November 10, 2020, they made an urgent application to the Federal Court to freeze her assets and seize her passport. It was slow and constant. Her brother Adam is also claiming a stake in the same property, having given his sister $144,000 to help with the mortgage repayments, court documents show. Court documents tendered since then indicate Mr Caddick is paying his sons private school fees. Only four days after her $6.2 million purchase of the Wallangra Road house, the family jetted off to New York for Easter. Prince Harry 'hated woke nonsense' and 'made jokes we are no longer allowed to make' before meeting Meghan, 'We met a Princess'! 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. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. [9] In November 2021, the court found that Caddick, through her company Maliver, fraudulently appropriated tens of millions of investor's money, and operated without the required financial services licence between October 2012 and November 2020. Caddick's disappearance has led Mr Koletti to have several conversations with police about his missing wife. The reality was that Caddick wasnt working in England, and was bored and lonely. Shed left in her running gear, her husband told the police, but taken nothing with her. This is a gift for you, the note allegedly read. You can survive without your foot.[24] In an October 2021 interview, Koletti claimed that Caddick never stole any money and that someone killed his wife. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. 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. Her friend, who was also a victim of Caddicks investment scam, now sees her claims in a different light. In April 2006, Tony was admitted as a solicitor. Husband of Melissa Caddick, Anthony Koletti, arrives for the inquest into her death at the NSW coroners court. Shed call later to say they were in luck a place had become available. "I didn't cross-examine what he was saying in fairness to him, I also realised his wife was missing and I took that into consideration," he said. Shes resourceful, he tells Kyneur. Off to the races: The once happy couple attending an event together. She later convinced Joanna to liquidate her share portfolio and hand the proceeds to Caddick to invest for her, too. When the patient told her she was a financial adviser, the investor mentioned her joy at having found Melissa Caddick. Instead, there are more questions than ever before. 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. After the raid, she vanished, seemingly into thin air. I am his biological father and court endorsed guardian for health, schooling and anything else, wrote Mr Caddick in his email. 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. Mr Koletti, 38, and Caddick, 49, have been married for seven years. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. Caddick wanted to be able to recommend property and shares in which her clients could invest. It was her Sydney hairdresser, Anthony Koletti. [16][17] In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators. She didnt believe them and ran away with him. Her brother Adam rang Joanna begging her to try to talk some sense into Melissa. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. 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. In the wake of Caddick's disappearance, Mr Koletti has somewhat cruelly been described as her 'toy boy'. We deliver the best of Good Weekend to your inbox so its there when youre ready to read. That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. Were sorry, this feature is currently unavailable. In late 2012, Caddicks marriage to Tony Caddick dissolved following her affair with Koletti. One thing that stunned Caddicks circle was her petty larceny. [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). The investor noted Mr and Mrs Grimley faced possible eviction from their home to pay down Melissa's debts. In 2002 Caddick borrowed $750,000 to buy a 25 per cent stake in the business, which was majority owned by global banking giant ING. 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. In 2010, the family moved abroad to Essex to live closer to Tony's family while he commuted daily to his job in London. The investor, who ignored her entreaties, was one of the lucky ones. The husband of missing fraudster Melissa Caddick says he was forced to move in the dead of the night to avoid paparazzi after being evicted from his wife's multi-million dollar mansion.. Anthony Koletti was forced this week to vacate the Dover Heights property after it was placed in the hands of liquidators.. Watch more on this story in the video above She later received the house in the divorce settlement, selling it for $1.67 million in late 2013. On a skiing trip with her son and her second husband, Anthony Koletti. Barnacles, police probes and mobile data have headlined new evidence heard at the inquest into Melissa Caddick's disappearance and presumed death. Through her brother Adams university friend, she managed to tap in to a group of surgeons in Perth. 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. Using a cut-and-pasted CommSec logo, at the end of each month she emailed her investors a report. She did brilliant work, the clients loved her, he says. Riley told the NSW coroners court Koletti could not accurately recall the last time he saw his wife and gave conflicting versions of events. 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. This website is using a security service to protect itself from online attacks. After Caddick had been there about six months, someone from the firms interstate head office queried discrepancies showing up between invoices and payments. She then got married to her partner Anthony Koletti in 2013 and was married for seven years. Anthony Koletti and Melissa Caddick and her son on the ski slopes. Caddick lost the ensuing battle to be allowed to recommend shares to her clients. His little sister is missing, and he has been left managing her estate in her absence. She thought it best to let her friend work things out. In the 12 months since the initial, unheeded tip-off, Caddick had pocketed $7.8 million. Its like saying I found a footprint on Bondi beach.. On one occasion when the snow was poor at Aspen, the avid skier spent $34,000 decamping the family to Whistler in Canada. With rising alarm, investigators realised they were dealing with something huge. The lavish reception was held at Taronga Zoo, the Grimleys showcasing the glorious Sydney Harbour backdrop to the grooms family, visiting from England. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. 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. 'We love you,', Barbara and Edward Grimley, Melissa's parents. The action you just performed triggered the security solution. Melissa Caddick was never seen alive again. [25] Other theories suggested by criminologists include Caddick going into hiding or even cutting off her own foot as a red herring. 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. The year 2014 was a good one for Melissa Caddick. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. Rebecca Franks and Frances Vinall. Complicating matters further, Mr Grimley has a one per cent stake to Melissa's 99 per cent stake in her Dover Heights mansion. He drove a second-hand Hyundai and rented a small apartment in Alexandria. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. 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. The ostentatious trappings of wealth cloaked her in a chic veneer of success. If Im going to end it, its going to be here, her friend recalled Caddick telling her. An inquest into Ms Caddick's suspected death has heard the alleged fraud amounted to between $20 and $30 million. Sign up here. 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. Were working to restore it. 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. That's even as the angry investors acknowledge her family, too, 'are also victims' of her alleged scamming. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. Everything shes done has always been legit, he tells them. [22], How Caddick's foot ended up in the ocean is unknown; nothing has been ruled out by NSW Police, including murder, suicide and the possibility she faked her own death. CBD sufferers often have other obsessive-compulsive disorders such as skin picking or hair pulling. 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. 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. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. Wearing a red jacket and her trademark fire-engine red Chanel lipstick, Caddick would have been thrilled with the headline: A Wise Choice: Australias best planning practice. Another magazine featured Caddicks eight golden rules for finding the right adviser. But Detective Inspector Gretchen Atkins told 60 Minutes that Mr Koletti was 'doing what he can to assist us when we ask for help. 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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