Her boss recalls his assistant as being organised, efficient and reliable. On this same trip, Caddick met a woman from Woollahra in Sydney who expressed interest in investing. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. Caddick's kid, born in 2006, was 14 years old when he died in 2020. Melissa Caddick Age. It was five stars all the way and a pattern that was to be repeated year in, year out. 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. [21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. [16][17] In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators. 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. 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. According to court documents, Mr Caddick said he was making no claim to any funds on his sons behalf. Melissa Caddick's deceit began long ago 60 Minutes Australia/YouTube Kolettis family must have the money, Tony would suggest. Melissa Caddick with her second husband Anthony Koletti. He was living in Singapore, where he worked as a governance consultant. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. He told the Federal Court that hed been employed part-time as a hairdresser until the COVID lockdown in late March, 2020. Koletti shared the same April birthday as his wife but was 11 years her junior. Money and various things were going missing from the family home, recalls Joanna. That November date is also significant because it was the last time anyone saw Melissa Caddick alive. In late 2019, her brother Adam travelled to Australia from Singapore for a hip replacement. Shown the cheques, a look of Im done crossed the then 27-year-olds face. Cheryl Kraft Reid (at rear) and her partner Faye Reid were both ripped off by Melissa Caddick.Credit:Ben Rushton. 'You've got Adam who has been left to clean up this mess - emotionally and technically. After a couple of years she did the requisite training to move into financial planning. 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 . "[8], In April 2021, after Caddick's presumed death, ASIC dropped 38 criminal charges against her. She claimed Tony had been domineering and abusive and that hed taken her to England to isolate her from her friends and family. It was her Sydney hairdresser, Anthony Koletti. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Seven months later, on June 3, 2020, another complaint arrived at ASIC this time with more detail. 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. Were working to restore it. 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. [2] Her rsum reportedly included fictitious qualifications including degrees in finance from the University of Technology Sydney, which later said it had no record of completion of a Graduate Diploma in Finance or Masters of Business in Finance or indeed any qualification under the name of Melissa Caddick or Melissa Grimley.[6], After initially working in NRMA's investment division, Caddick joined the Sydney branch of a boutique investment bank as an office administrator. Due to strict compliance rules and concern that professional indemnity insurance would be voided if bad advice was given about shares or property plays, financial advisers could only recommend managed investment funds to clients. Were sorry, this feature is currently unavailable. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. Melissa Louise Caddick (ne Grimley; born 21 April 1971[2]disappeared 12 November 2020) was an Australian woman who vanished in November 2020 amid an investigation by the Australian Securities & Investments Commission (ASIC) for carrying on a financial services business without holding an Australian Financial Services (AFS) licence. 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. When she came back she bad-mouthed Tony to everyone, including her parents, says one friend. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. 'And I think they're realising that they're as much victims to that trust as well.'. Great xx was the last thing her childhood friend heard from Caddick. She cheated her doting parents Barb and Ted Grimley, her older brother Adam, her aunts, uncles and cousins. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. 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. The investor, who ignored her entreaties, was one of the lucky ones. At his wife's urging, Tony, who had studied political science back in England, completed his law degree and was admitted as a solicitor. 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. 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. When do the clocks change in 2023? It wasnt long after Caddick arrived back from England that she set her sights on her first victim. Over the next 13 hours, she watched as an endless parade of her precious clothes, handbags, shoes and jewellery was taken away. Koletti is due to give evidence when the inquest resumes on 26 September. 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. 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 seeds of her undoing were planted long before the fraudulent financial scheme that brought her unstuck. 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. Acrimonious words have been exchanged over the guardianship of the teenage son of missing fraudster Melissa Caddick, Federal Court documents reveal. 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. Looking back, she was ripping off everyone at my party. 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. It was just happy to see the back of Melissa Caddick. In August 2020, while in a dentists waiting room, this investor struck up a conversation with a fellow patient, also from Sydneys east. Suicide is one of the most likely theories. One thing that stunned Caddicks circle was her petty larceny. Is there anything else I need to know? the investment chief asked with cold fury. I remember being really happy that night, thinking how lucky I was to have a friend that I have known forever, Joanna says. 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 . Caddick lost the ensuing battle to be allowed to recommend shares to her clients. Ms Caddick, 49, disappeared in November 2020, the day after the corporate regulator ASIC along with the federal police raided her Dover Heights home in connection with her Ponzi scheme in which friends and family lost more that $23 million. Look what she did to the people she professed to love.'. However, the couple got divorced and parted ways. Ms Caddick was married to her first husband for 12 years until 2012. 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. Tony, who had studied political science in England . The receivers are concerned Mr Koletti is purporting to act on behalf of his stepson, court documents show. Caddick replied that shed stolen them from a Paddington restaurant. The shares in which she invested her clients funds never made a loss. He would later write it was unlike any other person I had taken a missing person report from previously. 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. 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. 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. 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. Caddick bought them the top-level unit. Since then, he has been lugged with a series of even bigger problems. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. (ABC News) [28][29], Last edited on 28 February 2023, at 04:57, Australian Securities & Investments Commission, "Coronial Inquest examines Melissa Caddick disappearance", "The 'forever' friend, the former boss, the ex-husband: the early victims of fraudster Melissa Caddick", "21-312MR Melissa Caddick and Maliver found to have engaged in unlicensed conduct", "Melissa Caddick: remains of missing businesswoman found months after disappearance", "Christian Dior confirms transfer $262k to Melissa Caddick's receivers", "Becoming Melissa Caddick: Fake degrees, forged cheques and a touch of 'Tipp-Ex', "The early victims of fraudster Melissa Caddick", Melissa Caddicks 'trappings of wealth' a front for her Ponzi scheme, "Accused fraudster Melissa Caddick farewelled at private service", Melissa Caddick found to have operated without a financial services licence for eight years, "Missing fraudster Melissa Caddick's husband fights to keep family home", "Fraudster Melissa Caddick's family ordered to finalise property claims", "Liquidators move in on Melissa Caddick's assets including $6.2m Sydney home", "Parents of Melissa Caddick admit they were fleeced by fraudster daughter", "Melissa Caddick's suspected death to be investigated by NSW Coroner in September", "Anthony Koletti stakes claim on Melissa Caddick's $30 million fraud", "Husband of Melissa Caddick stakes claim to a share of the millions she owned in property, luxury cars and jewellery", "Melissa Caddick's husband Anthony Koletti hands couple's mansion to receivers", "Conwoman Caddick's Dover Heights house lands a buyer", "Alleged fraudster Melissa Caddick's luxury goods sell for $860,000 at auctions in Sydney", Police thought Melissa Caddick was alive three key factors combined to prove otherwise, Melissa Caddick: remains of missing businesswoman found months after disappearance, "Creepy mystery could offer clues in case of alleged Aussie conwoman", "Melissa Caddick's husband Anthony Koletti doesn't believe she stole money", "New pictures of Melissa Caddick revealed", "Husband 'may have helped' Melissa Caddick hide", Underbelly returns to Nine in 2022 with Underbelly: Vanishing Act, Nines upcoming content slate: Snackmasters, Buying Byron, Parental Guidance and more tennis, https://en.wikipedia.org/w/index.php?title=Melissa_Caddick&oldid=1142037859, This page was last edited on 28 February 2023, at 04:57. The policeman said he was treading sensitively, mindful his wife had just gone missing. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Instead, they showed a dazzling return, sometimes up to 30 per cent a month. Her partial remains washed up in a running shoe in February 2021. When fraudster Melissa Caddick went missing in November 2020 police were informed that one person they should look into was her first husband Anthony Byron Caddick. On one occasion when the snow was poor at Aspen, the avid skier spent $34,000 decamping the family to Whistler in Canada. I was also aware he attended the coastline at Raleigh Reserve [and] he had taken a photograph of a shoe print, the detective said. But not only has Caddick, 49, been missing for three months, her alleged financial misappropriation could see her inner circle lose their homes. 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. Sign up to Guardian Australia's Morning Mail, Our Australian morning briefing email breaks down the key national and international stories of the day and why they matter. Melissa Caddick's husband has hit out, making extraordinary claims about his wife's disappearance and denying he murdered her. He has done since 2102(sic), I am his Gardian (sic), he said in an email. Harry and Meghan are 'stunned' after being evicted from Frogmore Cottage and 'have until the summer to move Covid families and critics accuse Matt Hancock of 'criminal negligence': Fury as WhatsApps 'show he ignored Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Is YOUR lifestyle good for your heart? [2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. Caddick's parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney. 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. The inquest was told Ms Caddick took a nap during the raid on her home. She did brilliant work, the clients loved her, he says. Koletti is a hairdresser who she met when she went to do her hair. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). She always aspired to be in the coolest group.. [5], Caddick's life was dramatised in the Nine Network's television miniseries Underbelly: Vanishing Act in 2022 with Caddick played by Kate Atkinson. 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 didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. 'I kind of just sit there and go, we got done out of money. I cancelled my industry super and I gave her everything.. He drove a second-hand Hyundai and rented a small apartment in Alexandria. Caddicks vivid outfit at the low-key event was the subject of much discussion. Her manicured presentation seemed suited to a job she aspired to, rather than the job she had, says the former boss. 'We love you,', Barbara and Edward Grimley, Melissa's parents. 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. 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. I thought that was extraordinary. 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. When the patient told her she was a financial adviser, the investor mentioned her joy at having found Melissa Caddick. Speaking to Ben Fordham about 2GB, NSW Police Commissioner Mick Fuller said detectives believed she was alive in the case and examined . 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. After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. At first, the Grimleys refused to accept that their loved one had done anything wrong. Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. 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 action you just performed triggered the security solution. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. Caddicks $6.2million Dover Heights home.Credit:Kate Geraghty. 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. 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. The investor noted Mr and Mrs Grimley faced possible eviction from their home to pay down Melissa's debts. 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. 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. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. Melissa, we had everything taken from us. 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!' Years later, she was surprised to run into Caddick at a private boys school in Sydneys east. It was slow and constant. According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. 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. Caddick initially knocked her back, telling her the books were full. 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. 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. While the other new mothers expressed their doubts and complained about lack of sleep, Melissa never let her guard down. 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. Once back in Sydney, however, a spot was found. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. However, there is little doubt he benefited from his wife's apparent wealth. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. His wife, 82, also has serious health issues. 'It was about the way he massaged her head,' a source familiar with the family claimed. [27] By December 2022 she was declared dead. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. Her personal trainer introduced her to another of his clients, a well-regarded financial adviser who was looking to train someone up as an office manager at Wise Financial Services. 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. Tony Caddick, Caddick's first husband, was a builder's laborer from England. The private investigator hired by her parents discovered the man was a con artist who had previously preyed on nave young women. . Melissa Caddick was born Melissa Louise Grimley on 21 April 1971, and grew up in Lugarno, a southern suburb of Sydney. This decision, along with the thoroughness of the police canvassing of CCTV footage, air and water searches, has also been under the spotlight. That's even as the angry investors acknowledge her family, too, 'are also victims' of her alleged scamming. 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