Ted and Barbara Grimley sold their house in Sydney's south and moved into an apartment in Edgecliff, in the city's inner east, in order to be closer to their daughter. Whoever it was, with no mention of fraud or misappropriation, and hundreds of other complaints to assess each month, ASIC recorded this single, unsourced complaint about Caddick operating without her own licence, but took no action. She subsequently ensnared the rest of Joannas family. By late 2020, her friends say Caddick was under extreme financial pressure and on one occasion walked to the Dover Heights cliffs. The reality was that Caddick wasnt working in England, and was bored and lonely. As of December 4, he had only $1.95 in the bank, the court heard. 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. 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. She always had that desire to be better than she was even from primary school. Caddick initially knocked her back, telling her the books were full. The couple are said to be desperately worried by their daughter's disappearance and the predicament they have been left in. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. 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. 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. 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. Were working to restore it. The receivers are concerned Mr Koletti is purporting to act on behalf of his stepson, court documents show. Although there was an extensive review of CCTV footage, her exact whereabouts after leaving her house were unknown as the footage did not cover the entire area from where she disappeared. Sign up for the Herald's Good Weekend newsletter here and The Age's here. ', Pupils take to TikTok as they stage protest at Shenfield High School, Huge urgent police search for missing baby of Constance Marten, King Charles hosts von der Leyen at Windsor Castle, Gabor Mat: No Jewish state without oppressing local population, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Amplified jet stream could lead to 'disruptive snow in places', Shocking video shows machete fight playing out in broad daylight, Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Moment supermarket cashier is attacked at work in New York, Police search allotment sheds for Constance Marten's missing baby, Dramatic moment police cars chase driver moments before smash. Of the $30 million, only about $7 million was returned to clients, leaving as much as $23 million unaccounted for. I remember being really happy that night, thinking how lucky I was to have a friend that I have known forever, Joanna says. Rather than being the numerical whizz she would later claim to be, she undertook the lowest level of maths for her Higher School Certificate. Look what she did to the people she professed to love.'. Caddick didnt stop at the super. 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. Her first job after secretarial college was in administration at NRMAs investment division. Curiously, the woman says she never once talked about her husband. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. The policeman said he was treading sensitively, mindful his wife had just gone missing. That's even as the angry investors acknowledge her family, too, 'are also victims' of her alleged scamming. 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. On their wedding night, the guests werent to know the proceeds of her crimes were paying for the Mot to flow all night, and for the brides three outfit changes, including her white Gucci wedding dress, and for the $2900 weekly rental on the Rose Bay house which had panoramic views across the harbour. Cheryl Kraft Reid (at rear) and her partner Faye Reid were both ripped off by Melissa Caddick.Credit:Ben Rushton. EXCLUSIVE: How suspected runaway conwoman Melissa Caddick 'And I think they're realising that they're as much victims to that trust as well. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. Caddick lost the ensuing battle to be allowed to recommend shares to her clients. [16][17] In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. Melissa Caddick's husband has hit out, making extraordinary claims about his wife's disappearance and denying he murdered her. How did one woman come to rip off her family and friends to the tune of $30million? Four police officers working on the case have now testified that no evidence points to Koletti having injured or killed his wife. 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. [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. One thing that stunned Caddicks circle was her petty larceny. 85.214.140.250 If you or anyone you know needs support call Lifeline 131 114. In reality, the only money she received in the separation from Wise was a return of her original $750,000 investment consequent to signing a five-year non-compete agreement. Using a cut-and-pasted CommSec logo, at the end of each month she emailed her investors a report. Melissa Caddicks husband, Anthony Koletti, in bodycam footage taken by NSW police at the couples Dover Heights home. 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. She later received the house in the divorce settlement, selling it for $1.67 million in late 2013. Speaking to Ben Fordham about 2GB, NSW Police Commissioner Mick Fuller said detectives believed she was alive in the case and examined . The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. 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. When she came back she bad-mouthed Tony to everyone, including her parents, says one friend. 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. Tony Caddick, Caddick's first husband, was a builder's laborer from England. The next time she featured in IFA, some 17 years later, it was for catastrophic breaches of her own advice. According to court documents, Mr Caddick said he was making no claim to any funds on his sons behalf. 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. 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. Caddick's disappearance left him broke. 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. When his wife starting raising concerns about Caddicks trust fund details and how the CommSec account would be run, her husband received a call from Caddick saying she was putting his possible investment on hold as her husbands cousin had died and she needed to attend his funeral. 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. The Federal Court of Australia discovered that her behaviour intensified each year, with her most profitable year being 2019. 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. Forget turnipsnow eat SQUIRREL! I am his biological father and court endorsed guardian for health, schooling and anything else, wrote Mr Caddick in his email. The shares in which she invested her clients funds never made a loss. 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. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. Off to the races: The once happy couple attending an event together. Once accepted, investors deposited money into Malivers Commonwealth Bank account. 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. 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. Her partial remains washed up in a running shoe in February 2021. However, there is little doubt he benefited from his wife's apparent wealth. In September 2019 another Perth surgeon and his wife were about to invest with Caddick. Mr. 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. Kyneur was asked why he did not press Koletti on this inconsistency on 16 November when the interview is conducted. They spent the July school holidays in Fiji, then it was back to Aspen for a month over Christmas. In April 2006, Tony was admitted as a solicitor. A detective has told an inquest Melissa Caddick's husband Anthony Koletti gave conflicting accounts of her disappearance. Her friend, who was also a victim of Caddicks investment scam, now sees her claims in a different light. 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. In the weeks after his wife vanished, Mr Koletti told the Federal Court he had just $1.95 left in his only transaction account. Melissa Caddick's deceit began long ago 60 Minutes Australia/YouTube Mr Koletti, 38, and Caddick, 49, have been married for seven years. The investor, who ignored her entreaties, was one of the lucky ones. 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. I was also aware he attended the coastline at Raleigh Reserve [and] he had taken a photograph of a shoe print, the detective said. [21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. 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 Her partial remains washed up in a running shoe in February 2021. The inconsistencies in Kolettis stories include who found his wifes phone and where it was located. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. 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. Ms Caddick was married to her first husband for 12 years until 2012. Once back in Sydney, however, a spot was found. 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. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Anthony Koletti, the husband of missing Dover Heights woman Melissa Caddick, has told a court he has only $1.95 in his bank account. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. 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). 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 had found her niche. 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