Every single member of my family plus another couple I had invited. All up, Joannas family was stung for about $10 million. He told the Federal Court that hed been employed part-time as a hairdresser until the COVID lockdown in late March, 2020. 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. [16][17] In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators. Melissa Caddick, a 49-year-old mother, mysteriously disappeared from her $ 6.2 million mansion in Dover Heights in the eastern suburbs of Sydney on November 12 and has not been seen since. 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. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. 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. One of Caddicks feet was found inside a shoe on Bournda Beach on the NSW South Coast in February. Anthony Koletti, the husband of missing Dover Heights woman Melissa Caddick, has told a court he has only $1.95 in his bank account. Anthony Koletti and Melissa Caddick and her son on the ski slopes.Credit:Facebook. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. Kyneur was asked why he did not press Koletti on this inconsistency on 16 November when the interview is conducted. 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. In late January 2012, after 18 months in the UK, Caddick and her son flew back to Sydney without Tony. "I didn't cross-examine what he was saying in fairness to him, I also realised his wife was missing and I took that into consideration," he said. However, the couple got divorced and parted ways. 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. Caddicks $6.2million Dover Heights home.Credit:Kate Geraghty. They werent real tears, in my opinion Im very confident they werent real tears, he said in evidence. He was photographed meeting Caddick's parents for an 'animated' two hour discussion on Sunday. 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. Tony Caddick was Melissa Caddick's first husband, and he was an unlicensed financial advisor from Australia. Tony commuted daily to London from Essex, to the citys north-east, where his family lived. Nothing matters more than family. Caddick had ambitions for her husband, whod studied political science in England, and encouraged him to complete a law degree. While it is not yet clear exactly where all those millions ended up, the old adage, You have to act rich to be rich, was one Caddick took to heart. We deliver the best of Good Weekend to your inbox so its there when youre ready to read. 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. Looking back, she was ripping off everyone at my party. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. But a source familiar with the family said Adam was unable to return to the south east Asian metropolis due to Covid. In one version Koletti said he left a Post-it Note beside it with a pair of earrings lying around, not confiscated by Asic investigators. After the divorce from Caddick, she tied the knot with her boyfriend, Anthony Koletti. Caddick lost the ensuing battle to be allowed to recommend shares to her clients. 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. On one occasion when the snow was poor at Aspen, the avid skier spent $34,000 decamping the family to Whistler in Canada. CBD sufferers often have other obsessive-compulsive disorders such as skin picking or hair pulling. 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. Caddick presented her friend with a bottle of expensive champagne and a Christian Dior scented bathroom deodoriser. 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. [27] By December 2022 she was declared dead. Melissa Caddick was married to her ex-husband Tony Caddick. In 2003 she featured on the cover of trade magazine IFA (Independent Financial Adviser). Six days after Sydney businesswoman Melissa Caddick's decaying foot washed up on a New South Wales south coast beach, more human remains have drifted ashore. The inconsistencies in Kolettis stories include who found his wifes phone and where it was located. She later received the house in the divorce settlement, selling it for $1.67 million in late 2013. Blood was always thicker than water for the missing Dover Heights woman, who counted her husband, brother and parents as her closest confidants. 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. After Caddick had been there about six months, someone from the firms interstate head office queried discrepancies showing up between invoices and payments. Not long after, Melissa returned home. 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. Caddick didnt stop at the super. Husband of Melissa Caddick, Anthony Koletti, arrives for the inquest into her death at the NSW coroners court. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. Super car enthusiast, DJ, Joh Bailey hairdresser, 'prawn farmer', step-dad, dog lover and deserted spouse. Who Is Melissa Caddick First Husband Tony Caddick? Her brother Adam is also claiming a stake in the same property, having given his sister $144,000 to help with the mortgage repayments, court documents show. 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). 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. He later told friends that when he returned, not only had Caddick cleaned out their house, shed also cleaned out their joint bank accounts. 'Where are they going to go? [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. 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 seeds of her undoing were planted long before the fraudulent financial scheme that brought her unstuck. [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. [19] In December 2022, clothing, art, luxury goods and jewellery belonging to Caddick were sold at auction for $860,000.[20]. 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. With rising alarm, investigators realised they were dealing with something huge. The inquest was told Ms Caddick took a nap during the raid on her home. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. Sign up to receive an email with the top stories from Guardian Australia every morning. 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. Instead, she was breaking the law by operating a financial services business without a licence. Money and various things were going missing from the family home, recalls Joanna. Its like saying I found a footprint on Bondi beach.. Meanwhile, his wife had contacted the Sydney woman whose financial services licence Caddick had been using without permission. Joanna and her daughter were shocked when they later discovered the Dolce & Gabbana dress shed worn had cost $2500. 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. One of the fake statements provided to Cheryl Kraft-Reid and her partner Faye Reid by Caddick.Credit:Ben Rushton. 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. After a couple of years she did the requisite training to move into financial planning. Using the initial proceeds of her crimes, she bought designer clothes, expensive jewellery, European cars and a fancy house, and took her family on luxury holidays several times a year. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. 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. Caddick replied that shed stolen them from a Paddington restaurant. [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. 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. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Due to COVID-19, he was stuck in Sydney when his familys close-knit world was upended. 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. On this same trip, Caddick met a woman from Woollahra in Sydney who expressed interest in investing. Alex Chapman / Spotlight Exclusives / Updated 16.10.2021 Up Next 4:14 In late 2019, her brother Adam travelled to Australia from Singapore for a hip replacement. The foot's southern location matched the tidal and drift pattern modelling undertaken by the marine police, raising the possibility that if a body had entered the water near Dover Heights around the time of her disappearance it would likely reach the shore somewhere near the south-coast town of Bermagui, which is just 40km north of Tathra. Kolettis family must have the money, Tony would suggest. That same day, the investor rang Caddick wanting her money back, saying it was because shed suddenly found a house to buy. According to court documents, Mr Caddick said he was making no claim to any funds on his sons behalf. Caddick's brother, Adam Grimley, has been left to clean up the mess, as manager of her estate. Her boss recalls his assistant as being organised, efficient and reliable. In September 2019 another Perth surgeon and his wife were about to invest with Caddick. After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. Most of her victims were her family and friends, many of whom lost their life savings. In April 2006, Tony was admitted as a solicitor. Mr Grimley's lip quivered during his only press appearance last November, calling for his sibling to come home. Tony, who had studied political science in England . 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. He would later write it was unlike any other person I had taken a missing person report from previously. The lavish reception was held at Taronga Zoo, the Grimleys showcasing the glorious Sydney Harbour backdrop to the grooms family, visiting from England. So who's who in Caddick's family? Shed stolen a petty amount, less than $2000. I am his biological father and court endorsed guardian for health, schooling and anything else, wrote Mr Caddick in his email. He said he found his behaviour extremely strange and unusual. [21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. Upon returning to Australia, she falsely claimed to family and friends that Tony had been a controlling and abusive spouse. Breeding prawns in his home aquarium also amounted to naught. Hed maxed out her credit cards, Joanna says. It was just happy to see the back of Melissa Caddick. 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. And how are they dealing with a situation that none of them asked for? 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. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. Following his graduation from the University of NSW, Adam worked as a chemist at Esso and later moved to Singapore, where he became a partner specialising in chemicals and energy with global professional services company Accenture. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. 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. He put down his scissors at a Bondi Junction salon when the pandemic hit last March. 'And I think they're realising that they're as much victims to that trust as well.'. 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. Were sorry, this feature is currently unavailable. 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. In the weeks after his wife vanished, Mr Koletti told the Federal Court he had just $1.95 left in his only transaction account. Once back in Sydney, however, a spot was found. By Daniel Piotrowski for Daily Mail Australia, Published: 15:04 GMT, 14 February 2021 | Updated: 15:24 GMT, 14 February 2021. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. She didnt believe them and ran away with him. Her brother Adam rang Joanna begging her to try to talk some sense into Melissa. 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. 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. 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. 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. The husband of Sydney fraudster Melissa Caddick has officially vacated the couple's luxury mansion in eastern Sydney. 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. Only four days after her $6.2 million purchase of the Wallangra Road house, the family jetted off to New York for Easter. His estranged wife, meanwhile, had taken up residence in the Kensington home the couple had bought for $1.56 million in 2009. [22], How Caddick's foot ended up in the ocean is unknown; nothing has been ruled out by NSW Police, including murder, suicide and the possibility she faked her own death. 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. In August 2020, while in a dentists waiting room, this investor struck up a conversation with a fellow patient, also from Sydneys east. It is understood she deposited these funds into 37 bank accounts. We are determined she wont ever take that.. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. 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. So I cancelled my industry super and I gave her everything, Joanna says of her initial investment on October 10, 2012. Tony Caddick is Melissa Caddick's first husband whom she married on April 20, 2000, at the Garrison Church in Millers Point, Sydney. Concerned that Caddick might get wind that they were on to her, they decided to make a pre-emptive strike. The friend said no but Caddick had gone ahead and used it anyway. Wed be at dinner and she would say, Thats a beautiful butter knife, and shed steal it, says one long-term friend. 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. On a skiing trip with her son and her second husband, Anthony Koletti. The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. He drove a second-hand Hyundai and rented a small apartment in Alexandria. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. He knew his former wife hadnt earned it, says his friend. Suspected runaway conwoman Melissa Caddick has left those she loved the most, her immediate family, in a terrible predicament. At 6.22am the following day, Caddick emailed her telling her she would make more money investing in shares with Caddick than in property. 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. A group of 13 investors has urged receivers to immediately sell Caddick's mortgaged properties: the $6.2million property where she, husband Anthony Koletti and her son lived; and the $2.55million Edgecliff parents her elderly parents and older brother call home. Barnacles, police probes and mobile data have headlined new evidence heard at the inquest into Melissa Caddick's disappearance and presumed death. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). Suicide is one of the most likely theories. He was living in Singapore, where he worked as a governance consultant. 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. Melissa's older brother had only recently returned to Australia for health reasons. In a previous affidavit, Mr Koletti, 39, stated he was a part-time hairdresser, with no assets and his wife was the breadwinner. The investor, who ignored her entreaties, was one of the lucky ones. It was a complete disaster. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. The action you just performed triggered the security solution. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. 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. Caddick left behind all of her possessions, including her mobile phone. As the husband of alleged fraudster Melissa Caddick walks police through his wifes Dover Heights mansion, bought with stolen money, he says he is stumped by her sudden disappearance. 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. 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. At some point he texted the cleaner, pretending to be Caddick, to cancel an appointment, he told police. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. 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