In her early 20s, Caddick was left emotionally and financially devastated after a romance scam. When the day of reckoning came for Caddick, Parmegiani speculates that she knew she was facing a lengthy period in jail. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. 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. She not only received her $2.5 million back but also her fake returns of $300,000. The investor, who ignored her entreaties, was one of the lucky ones. Back at Wise Financial, it was Caddicks failure to grasp the importance of compliance and ethics that would prove to be her undoing. This decision, along with the thoroughness of the police canvassing of CCTV footage, air and water searches, has also been under the spotlight. 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. In September 2019 another Perth surgeon and his wife were about to invest with Caddick. Riley told the NSW coroners court Koletti could not accurately recall the last time he saw his wife and gave conflicting versions of events. Caddick shook her head. The private investigator hired by her parents discovered the man was a con artist who had previously preyed on nave young women. 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. The cliffs where police believe Caddick took her own life.Credit:Wolter Peeters. 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. One friend recalls going to dinner later at the newlyweds beautifully renovated Paddington terrace, which had luxury cars in the garage. While the other new mothers expressed their doubts and complained about lack of sleep, Melissa never let her guard down. 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. 85.214.140.250 Tony Caddick, Caddick's first husband, was a builder's laborer from England. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. She always felt she was so much more than that.. [27] By December 2022 she was declared dead. 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. [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. Were working to restore it. 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. 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. 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. [14][15] In April 2022, Koletti made a claim through the Federal Court for a share of Caddick's assets, including her Gucci wedding dress, $7 million in shares, $2 million worth of jewellery, two properties he claimed were valued at $20 million and the proceeds from the sale of their luxury cars. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. 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. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. 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. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. [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. 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. 'You've got Adam who has been left to clean up this mess - emotionally and technically. The year 2014 was a good one for Melissa Caddick. Caddick bought them the top-level unit. Tony Caddick was Melissa Caddick's first husband, and he was an unlicensed financial advisor from Australia. Anthony Koletti and Melissa Caddick and her son on the ski slopes.Credit:Facebook. After a couple of years she did the requisite training to move into financial planning. Melissa's older brother had only recently returned to Australia for health reasons. Melissa Caddick was initially married to her former husband Tony Caddick, but later got divorced in 2013. According to court documents, Mr Caddick said he was making no claim to any funds on his sons behalf. To this day, PCA aims to help graduates land their perfect job, equipping them with Modern Business Etiquette and Deportment, Dress Sense, and overall Professional Prestige. 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. He knew his former wife hadnt earned it, says his friend. [Name redacted] resides with me full time. Instead, they showed a dazzling return, sometimes up to 30 per cent a month. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. She married Mr Koletti the following year. I am his biological father and court endorsed guardian for health, schooling and anything else, wrote Mr Caddick in his email. Cheryl Kraft Reid (at rear) and her partner Faye Reid were both ripped off by Melissa Caddick.Credit:Ben Rushton. iPhone users claim Apple is trying to TRICK them into Are YOU at risk of being cancelled? She was conscious of fashion labels even back then, according to Joanna. 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. On 11 November the corporate watchdog and Australian federal police raided her home. Anthony Koletti and Melissa Caddick and her son on the ski slopes. There has been some intrigue over why it took 30 hours for Mr Koletti to report his wife's disappearance to police. 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'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 . The reality was that Caddick wasnt working in England, and was bored and lonely. 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. When Koletti took 30 hours to report to police that his wife was missing, Caddicks cousin offered that, due to the control she exerted in the relationship, Koletti would have been afraid of doing the wrong thing. 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. [3], Caddick vanished the day after ASIC agents and Australian Federal Police officers raided her home at Dover Heights, Sydney, New South Wales, on the suspicion that she had misappropriated approximately A$30 million from investors, including her friends and family. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. She would talk a little bit and then lick her lips, talk a little bit and then lick her lipsIm going, Oh god, whats wrong with this woman?. Cloudflare Ray ID: 7a11664eb9b291de He drove a second-hand Hyundai and rented a small apartment in Alexandria. 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 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. Caddick initially knocked her back, telling her the books were full. Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. Her first job after secretarial college was in administration at NRMAs investment division. 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 vivid outfit at the low-key event was the subject of much discussion. Amid the conversation, Caddick confided to this woman that the great job her husband told her hed secured in London had turned out to be a lie. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. 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.'. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. 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