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Due to COVID-19, he was stuck in Sydney when his familys close-knit world was upended. 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). So he did nothing. 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. After leaving school, Caddick enrolled in a secretarial and business administration course at Patricks College Australia (PCA) in the city. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. Super car enthusiast, DJ, Joh Bailey hairdresser, 'prawn farmer', step-dad, dog lover and deserted spouse. 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. It really does hurt, says Joanna. 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. When they confronted Melissa with this, she went berserk, recalls Joanna. Off to the races: The once happy couple attending an event together. Please try again later. The forever friend, the former boss, the ex-husband: the early victims of fraudster Melissa Caddick. Her parents, Barb and Ted Grimley, are claiming they are entitled to a share of an Edgecliff apartment as their daughter assured them they would have a life tenancy and more than one-third equity in the $2.5 million apartment she bought in 2016. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. At this point Caddick turned her attention to losing weight and getting fit. Caddick's disappearance has led Mr Koletti to have several conversations with police about his missing wife. Anthony Koletti, the husband of missing Dover Heights woman Melissa Caddick, has told a court he has only $1.95 in his bank account. Why didnt Joanna hand over her superannuation for Caddick to manage? We are no longer accepting comments on this article. Im thinking to myself, Fing hell, this just doesnt add upShe was a salaried financial planner and her husband was basically a backpacking Pom, the friend says. 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. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. But Detective Inspector Gretchen Atkins told 60 Minutes that Mr Koletti was 'doing what he can to assist us when we ask for help. 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. No date for a coronial inquest has been set. About this time she reportedly told her brother Adam: If it all gets too much for me youll find me at The Gap.. He then phoned her best friend and brother Adam Grimley but did not tell them she was missing, to elicit an honest answer. Kyneur was asked why he did not press Koletti on this inconsistency on 16 November when the interview is conducted. 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. [2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. Their house in Lugarno, in Sydneys south, was surrounded by bushland and backed onto the Georges River. Sign up here. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. When the patient told her she was a financial adviser, the investor mentioned her joy at having found Melissa Caddick. 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. Receivers will report back to the Federal Court on Caddick's assets on Monday. She ripped off friends shed had from childhood, along with their families, her personal trainer, her two employees and a group of Perth surgeons, one of whom was a university friend of her brother. The investor, who ignored her entreaties, was one of the lucky ones. However, there is little doubt he benefited from his wife's apparent wealth. It was her Sydney hairdresser, Anthony Koletti. Caddick was an ordinary girl. 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. [5], Caddick's life was dramatised in the Nine Network's television miniseries Underbelly: Vanishing Act in 2022 with Caddick played by Kate Atkinson. The reality was that Caddick wasnt working in England, and was bored and lonely. 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. There has been some intrigue over why it took 30 hours for Mr Koletti to report his wife's disappearance to police. So I cancelled my industry super and I gave her everything, Joanna says of her initial investment on October 10, 2012. Please try again later. The shares in which she invested her clients funds never made a loss. Shes resourceful, he tells Kyneur. 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. On one occasion when the snow was poor at Aspen, the avid skier spent $34,000 decamping the family to Whistler in Canada. 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. Were sorry, this feature is currently unavailable. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. Using the initial proceeds of her crimes, she bought designer clothes, expensive jewellery, European cars and a fancy house, and took her family on luxury holidays several times a year. 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. In late 2012, Caddicks marriage to Tony Caddick dissolved following her affair with Koletti. Indeed, Caddicks own life insurance was done through this person. One thing that stunned Caddicks circle was her petty larceny. Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. Who Is Melissa Caddick First Husband Tony Caddick? In April 2006, Tony was admitted as a solicitor. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. On 26 February 2021, Michael Willing, assistant commissioner of the New South Wales Police Force, held a press conference regarding a break in the Caddick disappearance: the previous Sunday on 21 February, a shoe containing a decomposed human foot was discovered washed up on Bournda Beach on the state's south coast, just south of Tathra, some 500km from where Caddick was last seen. She didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. 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. She was conscious of fashion labels even back then, according to Joanna. According to court documents, her friend Joanna, a disability support worker and single mother, was the first to be targeted by Caddick. The seeds of her undoing were planted long before the fraudulent financial scheme that brought her unstuck. Caddick's disappearance left him broke. They're not in good health. 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. One of Caddicks feet was found inside a shoe on Bournda Beach on the NSW South Coast in February. By mid-morning, Caddick had changed tack. [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. 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 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. 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. Two months later, their son was born. Forget turnipsnow eat SQUIRREL! ASIC was immediately notified. When pushed as to the exact date this occurred, she replies: This is a question for ASIC. Its a question the corporate regulator also declines to answer, leaving open the issue of just who tipped them off in November 2019. When the day of reckoning came for Caddick, Parmegiani speculates that she knew she was facing a lengthy period in jail. In August 2020, while in a dentists waiting room, this investor struck up a conversation with a fellow patient, also from Sydneys east. 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. The inquest was told Ms Caddick took a nap during the raid on her home. Curiously, the woman says she never once talked about her husband. The two-week inquest before Deputy State Coroner Elizabeth Ryan is now halfway over after five days of evidence. Melissa Caddick's husband has hit out, making extraordinary claims about his wife's disappearance and denying he murdered her. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. By Daniel Piotrowski for Daily Mail Australia, Published: 15:04 GMT, 14 February 2021 | Updated: 15:24 GMT, 14 February 2021. And how are they dealing with a situation that none of them asked for? The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. 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. Like any profession, financial planning has unscrupulous operators, she warned in 2004. 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. In April, despite her actual net worth being only $600,000, she passed off her investors money as her own and was able to obtain a $4 million loan from the National Australia Bank to help purchase the house of her dreams. Melissa Caddick Husband, Her Relationship, What about Children? Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. ASIC recorded this single, unsourced complaint about Caddick operating without her own licence, but took no action. I dont think he could have been in it at all or known what was going on.. Now the retirees' $2million home is at risk of being sold from under them. Caddick didnt stop at the super. [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. Sign up to receive an email with the top stories from Guardian Australia every morning. But not only has Caddick, 49, been missing for three months, her alleged financial misappropriation could see her inner circle lose their homes. Mr Grimley's lip quivered during his only press appearance last November, calling for his sibling to come home. Caddick's parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney. 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. He drove a $300,000 Audi R8 and they holidayed as a family each year in Aspen, Colorado. At his wife's urging, Tony, who had studied political science back in England, completed his law degree and was admitted as a solicitor. Hers was a comfortable, middle-class family, with her father working in reinsurance and her mother, the driving force in the family, a secretary in a physiotherapy practice. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. 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. Shed be happy to speak to the investors brother or could she refer one or two people to her business now that you know what we do. Prince Harry 'hated woke nonsense' and 'made jokes we are no longer allowed to make' before meeting Meghan, 'We met a Princess'! Tony Caddick, Caddick's first husband, was a builder's laborer from England. He drove a second-hand Hyundai and rented a small apartment in Alexandria. With rising alarm, investigators realised they were dealing with something huge. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. Caddick explained that her brother Adam was helping them out financially. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. Were working to restore it. 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. He was living in Singapore, where he worked as a governance consultant. The lavish reception was held at Taronga Zoo, the Grimleys showcasing the glorious Sydney Harbour backdrop to the grooms family, visiting from England. With first husband Tony Caddick, who she dumped and fleeced after cheating on him.Credit: Before all this, on April 20, 2000, the eve of her 29th birthday, Melissa Grimley married British-born Tony Caddick, a builders labourer whod just turned 28. Anthony Koletti and Melissa Caddick and her son on the ski slopes. [18] Caddick's Dover Heights house was sold for an undisclosed sum in October 2022. 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. [12] Caddick's parents made a claim on the basis of handing their daughter $1.03 million on the understanding they would own part of the Edgecliff apartment and have life tenancy. He later told friends that when he returned, not only had Caddick cleaned out their house, shed also cleaned out their joint bank accounts. 5 min read. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). 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. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. [4] She was subsequently declared deceased.[5]. Since then, he has been lugged with a series of even bigger problems. Frustration also appears to be growing for the court-appointed receivers who are trying to sell Ms Caddicks assets but are being prevented from doing so by members of her family who are staking claims on assets including real estate and jewellery. Koletti offered up an early theory that Caddick was camping out at the Meriton in Bondi Junction, a big spot for us in our early years. After the raid, she vanished, seemingly into thin air. 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. Caddicks $6.2million Dover Heights home.Credit:Kate Geraghty. Everything shes done has always been legit, he tells them. They're 80 plus years old. 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 . 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. The other patient was horrified and confided that Caddick had been fraudulently using her licence and that ASIC had been notified. In the wake of Caddick's disappearance, Mr Koletti has somewhat cruelly been described as her 'toy boy'. Alex Chapman / Spotlight Exclusives / Updated 16.10.2021 Up Next 4:14 Is there anything else I need to know? the investment chief asked with cold fury. Koletti shared the same April birthday as his wife but was 11 years her junior. The ostentatious trappings of wealth cloaked her in a chic veneer of success. The husband of Sydney fraudster Melissa Caddick has officially vacated the couple's luxury mansion in eastern Sydney. Over the next 13 hours, she watched as an endless parade of her precious clothes, handbags, shoes and jewellery was taken away. He said he found his behaviour extremely strange and unusual. Fraudsters see themselves as the predator, the others being the prey, he says. Once back in Sydney, however, a spot was found. After Caddick had been there about six months, someone from the firms interstate head office queried discrepancies showing up between invoices and payments. Concerned that Caddick might get wind that they were on to her, they decided to make a pre-emptive strike. [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. Joanna and her daughter were shocked when they later discovered the Dolce & Gabbana dress shed worn had cost $2500. This is a gift for you, the note allegedly read. Acrimonious words have been exchanged over the guardianship of the teenage son of missing fraudster Melissa Caddick, Federal Court documents reveal. [10] In February 2022, Koletti objected to the sale of the house,[11] and the Federal Court gave Caddick's family six weeks to stake their claims over Caddick's house and a penthouse apartment in Edgecliff where Caddick's parents resided. 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. 9:47pm Sep 27, 2022. One friend recalls going to dinner later at the newlyweds beautifully renovated Paddington terrace, which had luxury cars in the garage. The private investigator hired by her parents discovered the man was a con artist who had previously preyed on nave young women. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. 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. It wasnt long after Caddick arrived back from England that she set her sights on her first victim. 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. 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 one version Koletti said he left a Post-it Note beside it with a pair of earrings lying around, not confiscated by Asic investigators. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. She fell for him while he was doing her hair close to a decade ago. 'I kind of just sit there and go, we got done out of money. Last modified on Fri 16 Sep 2022 20.56 EDT As the husband of alleged fraudster Melissa Caddick walks police through his wife's Dover Heights mansion, bought with stolen money, he says he is. Prior to that, he had been spending a considerable amount of time at their Edgecliff home rather than the $6.2million mansion where he lives sources said. 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. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. Once accepted, investors deposited money into Malivers Commonwealth Bank account. He would later write it was unlike any other person I had taken a missing person report from previously. She and Koletti then rented a Rose Bay house with five bedrooms and five bathrooms. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. 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 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. Caddick shook her head. 85.214.140.250 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. Garrison Church in Millers point, Sydney through this person to dinner later at the Gap October,... Private investigator hired by her parents discovered the Dolce & Gabbana dress shed worn had cost $.... Investors deposited money into Malivers Commonwealth Bank account facing a lengthy period in.! Was done through this person been exchanged over the guardianship of the mothers from her Paddington baby group Caddick... Feet was found inside a shoe on Bournda Beach on the cover of trade magazine IFA ( Independent adviser... 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melissa caddick first husband