A subsequent review of video records would reveal Caddick had not been jogging for weeks before she disappeared, despite Koletti repeating this was her daily routine. [18] Caddick's Dover Heights house was sold for an undisclosed sum in October 2022. 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. Seven months later, on June 3, 2020, another complaint arrived at ASIC this time with more detail. 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. Her partial remains washed up in a running shoe in February 2021. His estranged wife, meanwhile, had taken up residence in the Kensington home the couple had bought for $1.56 million in 2009. Mr Grimley wrote to the Federal Court last year and urged a judge to hike up the living allowance for Mr Koletti and Caddick's teenage son. The forever friend, the former boss, the ex-husband: the early victims of fraudster Melissa Caddick. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. Breeding prawns in his home aquarium also amounted to naught. 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. Recently tendered Federal Court documents show Anthony Koletti, 39, Melissa Caddicks second husband, is claiming he is the guardian of Ms Caddicks teenage son. Melissa Caddick had found her niche. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. ASIC recorded this single, unsourced complaint about Caddick operating without her own licence, but took no action. Tony, by now working as a corporate lawyer, asked to be transferred to Sydney to be closer to his son. Melissa, we had everything taken from us. Behind his back, her friends referred to Koletti as The Handbag or the Toy Boy. 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. The investor noted Mr and Mrs Grimley faced possible eviction from their home to pay down Melissa's debts. She could have a fat wad of cash stashed under the bed for all I know. On this same trip, Caddick met a woman from Woollahra in Sydney who expressed interest in investing. 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. Through her brother Adams university friend, she managed to tap in to a group of surgeons in Perth. 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. According to court documents, her friend Joanna, a disability support worker and single mother, was the first to be targeted by Caddick. She didnt believe them and ran away with him. Her brother Adam rang Joanna begging her to try to talk some sense into Melissa. Instead, they showed a dazzling return, sometimes up to 30 per cent a month. Another friend, who knocked back Caddicks repeated offers to invest with her, was told a different falsehood: that shed received a massive payout from Wise Financial following a successful sexual harassment suit. 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. Caddick's disappearance left him broke. Kolettis family must have the money, Tony would suggest. 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. On 11 November the corporate watchdog and Australian federal police raided her home. 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. At 6.22am the following day, Caddick emailed her telling her she would make more money investing in shares with Caddick than in property. The case of Melissa Caddick and her missing millions has transfixed not just the eastern Sydney suburbs that was her milieu but the wider Australian population, ever since it emerged in November 2020 that the 49-year-old had been running a Ponzi scheme. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. Mr Koletti, who is claiming entitlement to the family home, has been asked to provide any documentation proving that he contributed financially to the purchase of the Wallangra Road home which his wife purchased for $6.2 million in 2014. Years later, she was surprised to run into Caddick at a private boys school in Sydneys east. 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! 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. Your IP: Years later, when their son would tell his dad about flying first class or in private jets with his mother, Tony and his friend would puzzle about where the money was coming from. 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. At some point he texted the cleaner, pretending to be Caddick, to cancel an appointment, he told police. So who's who in Caddick's family? Super car enthusiast, DJ, Joh Bailey hairdresser, 'prawn farmer', step-dad, dog lover and deserted spouse. [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. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. 'Where are they going to go? Money and various things were going missing from the family home, recalls Joanna. 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. After telling police he wasnt worried that his wife was missing, he later reported spending the day scoping the cliffs above the ocean near The Gap. I cancelled my industry super and I gave her everything.. Caddick's kid, born in 2006, was 14 years old when he died in 2020. The other patient was horrified and confided that Caddick had been fraudulently using her licence and that ASIC had been notified. 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. Clients were sent a seven-page Maliver Financial Services Guide in which Caddick promised to maximise client outcomes while working within the law. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Tony Caddick is Melissa Caddick's first husband whom she married on April 20, 2000, at the Garrison Church in Millers Point, Sydney. After leaving school, Caddick enrolled in a secretarial and business administration course at Patricks College Australia (PCA) in the city. The Morning Edition newsletter is our guide to the days most important and interesting stories, analysis and insights. Under the heading YOUR ADVIERS [sic] EXPERIENCE & QUALIFICATIONS, Caddick also lied about her achievements, including that she had a masters of business and was a certified member of the Financial Planning Association of Australia. 'We love you,', Barbara and Edward Grimley, Melissa's parents. Riley told the NSW coroners court Koletti could not accurately recall the last time he saw his wife and gave conflicting versions of events. 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. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. Its like saying I found a footprint on Bondi beach.. Like any profession, financial planning has unscrupulous operators, she warned in 2004. According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. Unfortunately, the pause button remained firmly depressed on his aspiring musical ambitions. While it has also been confirmed the 49-year-old could freely roam her home, eat and leave at any stage, Caddicks mother says her daughter wasnt allowed to eat and was seriously distressed throughout. 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 mindset of a lot of fraudsters is that if you are stupid enough to fall for my game, my trick, then you deserve what you get. The longer a fraudster gets away with it, he says, the more invincible they feel. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. See for yourself by trying this new quiz devised by cardiologists One in five teenage boys or their friends have been offered work supplying drugs by county lines gangs who Head over heels for Kate! 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. He put down his scissors at a Bondi Junction salon when the pandemic hit last March. However, there is little doubt he benefited from his wife's apparent wealth. The receivers are concerned Mr Koletti is purporting to act on behalf of his stepson, court documents show. 'You've got Adam who has been left to clean up this mess - emotionally and technically. 'Melissa, please let us know you are safe and sound,' he said. Caddick presented her friend with a bottle of expensive champagne and a Christian Dior scented bathroom deodoriser. Is there anything else I need to know? the investment chief asked with cold fury. 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. 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. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. 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. We can escalate it or you can leave immediately, he offered. 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. We deliver the best of Good Weekend to your inbox so its there when youre ready to read. Mellissa met Anthony when she went to get her hair done from him as he is a great hairdresser, and he eventually became her go-to, No.1 stylist. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. 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). Blood was always thicker than water for the missing Dover Heights woman, who counted her husband, brother and parents as her closest confidants. Key points: The property with views of the Sydney Opera House is said to be . Reputation management expert reveals why it doesn't just happen to How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? How did one woman come to rip off her family and friends to the tune of $30million? 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. 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. I dont think he could have been in it at all or known what was going on.. The inquest was told Ms Caddick took a nap during the raid on her home. Melissa Caddick's husband Anthony Koletti voices belief she was murdered in first interview since conwoman vanished When Melissa Caddick's foot washed up on a NSW beach, it should have offered answers. [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. 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. Performance & security by Cloudflare. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. When she came back she bad-mouthed Tony to everyone, including her parents, says one friend. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. Research suggests CBD mainly affects women, with the age of onset in the early 20s, which corresponds with leaving home and gaining financial independence. Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. Wed be at dinner and Melissa would say, Thats a beautiful butter knife, and steal it.. When the patient told her she was a financial adviser, the investor mentioned her joy at having found Melissa Caddick. Shed stolen a petty amount, less than $2000. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. When the day of reckoning came for Caddick, Parmegiani speculates that she knew she was facing a lengthy period in jail. Perhaps fearing that the surgeons ex-wife might hire a forensic accountant, Caddick abruptly liquidated all his assets without consulting him and returned his funds. Inside the forest palace 'Putin shares with his gymnast lover and their secret children': Luxury estate My nightmare neighbours kept throwing condoms and rubbish in our garden - I took epic revenge and they never Seat swapping on planes is a hot topic - but what ARE the do's and don'ts? It was a clean exit, no lawyers, no police, no nothing, her former boss says. The womans first investment of $1 million had made such a handsome return that by April shed invested a total of $2.5 million. The action you just performed triggered the security solution. 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. Mr Koletti, 38, and Caddick, 49, have been married for seven years. [27] By December 2022 she was declared dead. Koletti is a hairdresser who she met when she went to do her hair. At 5.30 the next morning, Caddicks son heard the front door close. One of the fake statements provided to Cheryl Kraft-Reid and her partner Faye Reid by Caddick.Credit:Ben Rushton. 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. Ms Caddick was married to her first husband for 12 years until 2012. The cliffs where police believe Caddick took her own life.Credit:Wolter Peeters. 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 was about the way he massaged her head,' a source familiar with the family claimed. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. She married Mr Koletti the following year. Shes resourceful, he tells Kyneur. Along with acquiring a dress sense for the life she wanted rather than the life she had, Caddick also seems to have taken the colleges Latin motto to heart: Aut Optimum Aut Nihil Either the Best or Nothing. Mess - emotionally and technically question for ASIC cleaner, pretending to.... Her head, ' a source familiar with the family claimed 'we love you, ' source. We can escalate it or you can leave immediately, he says, the former boss says Financial Services in! 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