Husband of Melissa Caddick, Anthony Koletti, arrives for the inquest into her death at the NSW coroners court. She and Koletti then rented a Rose Bay house with five bedrooms and five bathrooms. She not only received her $2.5 million back but also her fake returns of $300,000. Unfortunately, none of this is new to Sydney forensic psychiatrist Julian Parmegiani. [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. That's even as the angry investors acknowledge her family, too, 'are also victims' of her alleged scamming. It was her Sydney hairdresser, Anthony Koletti. Her partial remains washed up in a running shoe in February 2021. That was the last time the surgeon spoke to her. The cliffs where police believe Caddick took her own life.Credit:Wolter Peeters. 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. The reality was that Caddick wasnt working in England, and was bored and lonely. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. Mr Koletti, 38, and Caddick, 49, have been married for seven years. In 2010, the family moved abroad to Essex to live closer to Tony's family while he commuted daily to his job in London. One of Caddicks feet was found inside a shoe on Bournda Beach on the NSW South Coast in February. So I cancelled my industry super and I gave her everything, Joanna says of her initial investment on October 10, 2012. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. 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. [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. Not long after, Melissa returned home. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. They married in a ceremony at the Garrison Church in Millers Point, Sydney, on 20 April 2000. Her solution had been to ask a former work friend if she could use hers. After leaving school, Caddick enrolled in a secretarial and business administration course at Patricks College Australia (PCA) in the city. Caddick knew it was illegal to operate without such a licence, which can attract a $22,000 fine and two years jail, and lacked the requisite qualifications to apply for one herself. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. Prior to that, he had been spending a considerable amount of time at their Edgecliff home rather than the $6.2million mansion where he lives sources said. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. At some point during the 12-hour raid, AFP constable Amelia Griffen notes that Caddick has taken an afternoon nap. 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. 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. Melissa Caddick Husband, Her Relationship, What about Children? She then got married to her partner Anthony Koletti in 2013 and was married for seven years. At Lugarno Public and then Peakhurst High, there was nothing about her that stood out. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. In April 2006, Tony was admitted as a solicitor. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. Melissa Caddick Age. Melissa Caddick was married to her ex-husband Tony Caddick. Credit: Investors werent the only ones sucked in by Caddick. 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. He said he found his behaviour extremely strange and unusual. Of the $30 million, only about $7 million was returned to clients, leaving as much as $23 million unaccounted for. Koletti is a hairdresser who she met when she went to do her hair. Prince Harry 'hated woke nonsense' and 'made jokes we are no longer allowed to make' before meeting Meghan, 'We met a Princess'! She didnt offer to repay it and rather than going to the trouble of calling the police, the firm didnt ask her to. Shown the cheques, a look of Im done crossed the then 27-year-olds face. 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. 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. Anthony Koletti, the husband of missing fraudster Melissa Caddick, has told a Sydney court that he objects to the sale of the family home his wife bought for $6.2 million, secured by a deposit . When she came back she bad-mouthed Tony to everyone, including her parents, says one friend. Riley was also bewildered why Koletti described the clothes his wife left the house in, given nobody saw her leave. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. He knew his former wife hadnt earned it, says his friend. It was five stars all the way and a pattern that was to be repeated year in, year out. Harry and Meghan are 'stunned' after being evicted from Frogmore Cottage and 'have until the summer to move Covid families and critics accuse Matt Hancock of 'criminal negligence': Fury as WhatsApps 'show he ignored Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Is YOUR lifestyle good for your heart? Not only did she forge her clients signatures where required, but when a Justice of the Peace was needed to witness that other signatures were genuine, she also forged the signature of her father-in-law, Rodo Koletti, a JP. 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. He said during the November 2020 police raid on their house he observed his wife. This was caught on camera as she detailed to officers rows of designer earrings, bracelets, cufflinks and two bejewelled necklaces of sapphires and diamonds worth up to $100,000. Like any profession, financial planning has unscrupulous operators, she warned in 2004. According to court documents, her friend Joanna, a disability support worker and single mother, was the first to be targeted by Caddick. 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. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. At 6.22am the following day, Caddick emailed her telling her she would make more money investing in shares with Caddick than in property. Although their sons had been born only a couple of days apart, Caddicks son was now a year ahead. [21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. He has done since 2102(sic), I am his Gardian (sic), he said in an email. Riley told the NSW coroners court Koletti could not accurately recall the last time he saw his wife and gave conflicting versions of events. 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. By late 2020, her friends say Caddick was under extreme financial pressure and on one occasion walked to the Dover Heights cliffs. 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. Despite the tumultuous events, when Joanna texted her suggesting a lunch date with their mothers, Caddick had texted back the single-word reply and two kisses. Suicide is one of the most likely theories. Melissa Caddick was initially married to her former husband Tony Caddick, but later got divorced in 2013. Her friend, who was also a victim of Caddicks investment scam, now sees her claims in a different light. [2], Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. 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. Family of alleged conwoman Melissa Caddick want to be heard at inquest into disappearance, Melissa Caddick inquest: police officer tells court husband wasnt crying real tears after disappearance, Original reporting and incisive analysis, direct from the Guardian every morning. Wed be at dinner and she would say, Thats a beautiful butter knife, and shed steal it, says one long-term friend. Melissa Caddick had found her niche. her childhood friend and one of her first victims Kate Horn said that it was in 2015 Ms Caddick told her that she had had to let some . The shares in which she invested her clients funds never made a loss. She always aspired to be in the coolest group.. 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. Super car enthusiast, DJ, Joh Bailey hairdresser, 'prawn farmer', step-dad, dog lover and deserted spouse. Melissa Caddick was never seen alive again. The camera pans across boxes on boxes of luxury brands including Dior and Stefano Canturi seized from her safe and to envelopes containing US$4,800 (A$7,100) and others with Hong Kong dollars and UK pounds. Caddick replied that shed stolen them from a Paddington restaurant. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. [2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. Alex Chapman / Spotlight Exclusives / Updated 16.10.2021 Up Next 4:14 Sign up for the Herald's Good Weekend newsletter here and The Age's here. A detective has told an inquest Melissa Caddick's husband Anthony Koletti gave conflicting accounts of her disappearance. Buoyed by such returns, investors would put more money in and, via word of mouth, talk of Caddicks impressive returns spread. 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. 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. 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. 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. Who Is Melissa Caddick First Husband Tony Caddick? Happily signing a five-year non-compete clause, she recouped her original $750,000 investment and left the firms St Leonards office in northern Sydney. She thought it best to let her friend work things out. 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. 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. Tony Caddick, Caddick's first husband, was a builder's laborer from England. 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. In the footage Koletti leads the officer down into the cellar, proclaiming she hasnt even taken any grog, and after unlocking another door in the four-story house remarks you cant be too careful these days. Its like saying I found a footprint on Bondi beach.. He drove a second-hand Hyundai and rented a small apartment in Alexandria. We are no longer accepting comments on this article. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. 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 Morning Edition newsletter is our guide to the days most important and interesting stories, analysis and insights. Everything shes done has always been legit, he tells them. 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. 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. 'You've got Adam who has been left to clean up this mess - emotionally and technically. 85.214.140.250 January 2020 was much like any other for Caddick. "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. Tony Caddick, Caddick's first husband, was a builder's laborer from England. [27] By December 2022 she was declared dead. Caddicks $6.2million Dover Heights home.Credit:Kate Geraghty. His little sister is missing, and he has been left managing her estate in her absence. [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. 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. 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. When do the clocks change in 2023? [citation needed] Caddick had allegedly spent investors finances on two houses in Sydneys eastern suburbs, as well as on luxury cars, designer clothing, artwork, and jewellery. Caddick was an ordinary girl. The missing alleged mastermind of the Ponzi scheme stole up to $30m, mostly from friends and family, Jason Downing SC, counsel assisting the coroner, told the inquest. 'Where are they going to go? 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. They're not in good health. She later convinced Joanna to liquidate her share portfolio and hand the proceeds to Caddick to invest for her, too. Melissa's older brother had only recently returned to Australia for health reasons. Detective Sergeant Michael Kyneur also found some of Kolettis reporting bizarre. I dont think he could have been in it at all or known what was going on.. Upon returning to Australia, she falsely claimed to family and friends that Tony had been a controlling and abusive spouse. He put down his scissors at a Bondi Junction salon when the pandemic hit last March. In the wake of Caddick's disappearance, Mr Koletti has somewhat cruelly been described as her 'toy boy'. 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. Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. Shes resourceful, he tells Kyneur. [18] Caddick's Dover Heights house was sold for an undisclosed sum in October 2022. Mr Koletti has been a DJ producing a music video in 2015 and a stay-at-home husband for the past year. Is there anything else I need to know? the investment chief asked with cold fury. Fraudsters see themselves as the predator, the others being the prey, he says. Melissa Caddick's deceit began long ago 60 Minutes Australia/YouTube Caddick made a hasty departure, packing her personal belongings into her designer handbag. He later told friends that when he returned, not only had Caddick cleaned out their house, shed also cleaned out their joint bank accounts. In late 2012, Caddicks marriage to Tony Caddick dissolved following her affair with Koletti. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. When they confronted Melissa with this, she went berserk, recalls Joanna. The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. 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. Leaving Wise in December 2004 amid tears and recriminations, she told friends she was done with the industry. She later received the house in the divorce settlement, selling it for $1.67 million in late 2013. 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. I remember being really happy that night, thinking how lucky I was to have a friend that I have known forever, Joanna says. 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. Key points: The property with views of the Sydney Opera House is said to be . According to the advertising brochure, the Dover Heights property was a breathtaking contemporary residence that enjoyed expansive harbour views and a heated swimming pool. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. The two-week inquest before Deputy State Coroner Elizabeth Ryan is now halfway over after five days of evidence. Frustration also appears to be growing for the court-appointed receivers who are trying to sell Ms Caddicks assets but are being prevented from doing so by members of her family who are staking claims on assets including real estate and jewellery. 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. 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. [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). This article will tell you more about Melissa. [13] In April 2022, Caddick's parents said in a statement filed in the Federal Court that Melissa dishonestly and fraudulently took their money. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. Caddick's disappearance has led Mr Koletti to have several conversations with police about his missing wife. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. Using a cut-and-pasted CommSec logo, at the end of each month she emailed her investors a report. Clients were sent a seven-page Maliver Financial Services Guide in which Caddick promised to maximise client outcomes while working within the law. He drove a $300,000 Audi R8 and they holidayed as a family each year in Aspen, Colorado. 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