Melissa Caddick was never seen alive again. 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. The next day Caddick, her son and her new husband jetted off to ski in Aspen for the entire month, with the estimated $80,000 cost of the holiday paid for by her victims. Melissa Caddick's husband has denied playing any role in his wife's November 2020 disappearance, telling an inquest he did not deliberately delay reporting her missing to buy time or avoid. He drove a second-hand Hyundai and rented a small apartment in Alexandria. 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. After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. Cheryl Kraft Reid (at rear) and her partner Faye Reid were both ripped off by Melissa Caddick.Credit:Ben Rushton. 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. [2], Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. 5 min read. However, the couple got divorced and parted ways. Not long after, Melissa returned home. Breeding prawns in his home aquarium also amounted to naught. Her manicured presentation seemed suited to a job she aspired to, rather than the job she had, says the former boss. Detective Sergeant Michael Kyneur also found some of Kolettis reporting bizarre. Nothing matters more than family. Melissa Caddick had found her niche. Caddick left behind all of her possessions, including her mobile phone. His estranged wife, meanwhile, had taken up residence in the Kensington home the couple had bought for $1.56 million in 2009. Who Is Melissa Caddick First Husband Tony Caddick? Furious motorist is fined 650 after council worker paints disabled bay around his parked car. Joanna and her daughter were shocked when they later discovered the Dolce & Gabbana dress shed worn had cost $2500. Claiming she needed to brush up on her financial skills, she persuaded her husband to agree to letting her travel to Switzerland for a conference. 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. This website is using a security service to protect itself from online attacks. Caddick, he recalls, was bubbly [and] super-efficient. 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. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. 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. Credit: Investors werent the only ones sucked in by Caddick. 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. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. He said he found his behaviour extremely strange and unusual. 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. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his 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. Caddick wanted to be able to recommend property and shares in which her clients could invest. Tony later learned from a mutual friend that Caddick had actually travelled to Paris to meet with Anthony Koletti, her hairdresser from Sydney, and discovered that she had paid for his international travel expenses to continue their affair. He later told friends that when he returned, not only had Caddick cleaned out their house, shed also cleaned out their joint bank accounts. 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. By mid-morning, Caddick had changed tack. The policeman said he was treading sensitively, mindful his wife had just gone missing. 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. Only four days after her $6.2 million purchase of the Wallangra Road house, the family jetted off to New York for Easter. 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. If you or anyone you know needs support call Lifeline 131 114. The investor, who ignored her entreaties, was one of the lucky ones. 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. While the other new mothers expressed their doubts and complained about lack of sleep, Melissa never let her guard down. One of the fake statements provided to Cheryl Kraft-Reid and her partner Faye Reid by Caddick.Credit:Ben Rushton. 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. One friend recalls going to dinner later at the newlyweds beautifully renovated Paddington terrace, which had luxury cars in the garage. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. 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. That's when Australian Securities and Investments Commission raided her $6.1 million pad looking for key evidence. Who Is Melissa Caddick First Husband Tony Caddick? 85.214.140.250 Whether the foot was detached through blunt force or decomposition and how long it had been in the water will be explored in the second week of her inquest. [26] Alternatively, it has been theorized that Koletti was assisting her in hiding. When do the clocks change in 2023? He then phoned her best friend and brother Adam Grimley but did not tell them she was missing, to elicit an honest answer. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. 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. Two months later, their son was born. Concerned that Caddick might get wind that they were on to her, they decided to make a pre-emptive strike. Her partial remains washed up in a running shoe in February 2021. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. [23] University of Newcastle Associate Professor of Criminology Dr Xanth Mallett, who spoke to Seven Network's Weekend Sunrise, pointed out that losing a foot should not immediately mean Caddick is deceased, saying, When it was just a foot I would caution against the possibility that somebody is deceased. Anthony v Anthony: husbands at odds as frustration grows in Caddick case. Barnacles, police probes and mobile data have headlined new evidence heard at the inquest into Melissa Caddick's disappearance and presumed death. No record of Caddick having ever checked into the Meriton exists but its not clear whether police checked Kolettis name or the timeline prior to their wedding. Instead, there are more questions than ever before. Click to reveal 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. According to court documents, her friend Joanna, a disability support worker and single mother, was the first to be targeted by Caddick. Shed call later to say they were in luck a place had become available. The next time she featured in IFA, some 17 years later, it was for catastrophic breaches of her own advice. Of the $30 million, only about $7 million was returned to clients, leaving as much as $23 million unaccounted for. Melissa Caddick was born Melissa Louise Grimley on 21 April 1971, and grew up in Lugarno, a southern suburb of Sydney. Caddick's parents Barbara and Ted Grimley (above) were respected members of the Georges River community in southern Sydney. [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). Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). 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. 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. In her book, I Shop Therefore I Am, April Lane Benson writes that perfectionism, dishonesty, insecurity and the need to gain control have been linked to the disorder. [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. Shown the cheques, a look of Im done crossed the then 27-year-olds face. I remember being really happy that night, thinking how lucky I was to have a friend that I have known forever, Joanna says. 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. They spent the July school holidays in Fiji, then it was back to Aspen for a month over Christmas. 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. On a skiing trip with her son and her second husband, Anthony Koletti. Meanwhile, his wife had contacted the Sydney woman whose financial services licence Caddick had been using without permission. 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. [27] By December 2022 she was declared dead. So who's who in Caddick's family? 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. At first, the Grimleys refused to accept that their loved one had done anything wrong. We are no longer accepting comments on this article. Melissa's older brother had only recently returned to Australia for health reasons. 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. 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 said during the November 2020 police raid on their house he observed his wife. It was a complete disaster. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. [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. Mr Hayter, representing receivers Bruce Gleeson and Daniel Soire, replied saying his clients understood that this is an extremely difficult time and no doubt very stressful given the Grimleys age and health, but the fact remained their $1 million contribution was used by Ms Caddick to fund her lavish lifestyle. She didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. Its like saying I found a footprint on Bondi beach.. 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. Caddick's kid, born in 2006, was 14 years old when he died in 2020. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. 'You've got Adam who has been left to clean up this mess - emotionally and technically. Due to COVID-19, he was stuck in Sydney when his familys close-knit world was upended. And how are they dealing with a situation that none of them asked for? Her boss recalls his assistant as being organised, efficient and reliable. She subsequently ensnared the rest of Joannas family. He has done since 2102(sic), I am his Gardian (sic), he said in an email. Now the retirees' $2million home is at risk of being sold from under them. 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. 'If Anthony is guilty of anything, it is for being in love with his wife, wanting her safely back at home, and being delusional about the truth of what she may have done,' tax agent dad Rodo Koletti said. Girl, 2, looks star-struck as she presents Kate with a gift of Daffodils for St David's Mike Tindall's latest money-making scheme! She had chosen a different lifestyle and it was either that or nothing.. The first thread in the unravelling of Melissa Caddicks world appeared in November 2019, when the Australian Securities and Investments Commission (ASIC) received an anonymous tip-off that a Melissa Caddick from Dover Heights in Sydneys east was operating a financial services business using someone elses Australian Financial Services Licence. No date for a coronial inquest has been set. 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. During an eight-year period, from October 2012 until 2019, it is believed Caddick misappropriated A$30 million in client funds which primarily came from family and friends. Thus on November 10, 2020, they made an urgent application to the Federal Court to freeze her assets and seize her passport. About this time she reportedly told her brother Adam: If it all gets too much for me youll find me at The Gap.. Caddick's disappearance has led Mr Koletti to have several conversations with police about his missing wife. It was just happy to see the back of Melissa Caddick. Caddick shook her head. I cancelled my industry super and I gave her everything.. 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. It is understood that rather than pursue prosecution, the company gave Caddick the option of leaving the office without the police being summoned or the money being returned. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). Along with the five bedrooms and a home office, there was a no-expense-spared kitchen and a fabulous roof terrace. She married Mr Koletti the following year. Four police officers working on the case have now testified that no evidence points to Koletti having injured or killed his wife. In August 2020, while in a dentists waiting room, this investor struck up a conversation with a fellow patient, also from Sydneys east. 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. Said in an email its like saying I found a footprint on Bondi beach this.! To say they were in luck a place had become available Louise Grimley on 21 1971! 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