[2], It has been reported that Caddick did not work when she lived in England and quickly found herself bored with her surroundings. Who Is Melissa Caddick First Husband Tony Caddick? Tony Caddick, Caddick's first husband, was a builder's laborer from England. She later convinced Joanna to liquidate her share portfolio and hand the proceeds to Caddick to invest for her, too. At some point during the 12-hour raid, AFP constable Amelia Griffen notes that Caddick has taken an afternoon nap. Four police officers working on the case have now testified that no evidence points to Koletti having injured or killed his wife. Although their sons had been born only a couple of days apart, Caddicks son was now a year ahead. Tony, who had studied political science in England, completed his law degree and was admitted as a solicitor at his wife's insistence. [7], In later years, Caddick's extravagant spending drew suspicion among her acquaintances. Along with the five bedrooms and a home office, there was a no-expense-spared kitchen and a fabulous roof terrace. In his December 2020 affidavit filed in court, he stated: I currently do not earn an income., Caddick was constantly on the hunt for fresh prey. Caddick spent $54,000 more than the median Australian salary at just one Double Bay shoe shop. Receivers will report back to the Federal Court on Caddick's assets on Monday. She thought it best to let her friend work things out. 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. 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 . Caddicks vivid outfit at the low-key event was the subject of much discussion. Although the NSW Coroner is yet to make a ruling on her fate, police believe that within hours of the raid, Caddick threw herself off the cliffs only 150 metres from her home. 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. [21], According to Willing, Caddick's disappearance was distressing for many people, including her clients, family and friends. One of the mothers from her Paddington baby group recalls Caddick being always immaculately groomed while everyone else was in jeans and leisurewear. Over the next 13 hours, she watched as an endless parade of her precious clothes, handbags, shoes and jewellery was taken away. Melissa Caddick's husband, Anthony Koletti, has many feathers to his cap. We can escalate it or you can leave immediately, he offered. 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. (NSW Police) Kyneur said he was mindful that his wife had recently vanished. The messages revealed shed been paying for her hairdresser to fly around the world for their assignations. Why didnt Joanna hand over her superannuation for Caddick to manage? Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. 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. The application was granted, and the following day the Australian Federal Police raided Caddicks home in Wallangra Road, Dover Heights. When the day of reckoning came for Caddick, Parmegiani speculates that she knew she was facing a lengthy period in jail. He has done since 2102(sic), I am his Gardian (sic), he said in an email. Not long after, Melissa returned home. She made herself appear more exclusive by telling potential investors that her books were full. [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. The investor noted Mr and Mrs Grimley faced possible eviction from their home to pay down Melissa's debts. Thus on November 10, 2020, they made an urgent application to the Federal Court to freeze her assets and seize her passport. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. 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. Melissa's older brother had only recently returned to Australia for health reasons. Mr Koletti, 38, and Caddick, 49, have been married for seven years. Caddick wanted to be able to recommend property and shares in which her clients could invest. 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. 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. 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. The inconsistencies in Kolettis stories include who found his wifes phone and where it was located. The private investigator hired by her parents discovered the man was a con artist who had previously preyed on nave young women. But by mid-December, Mr Grimley had already incurred $55,000 in legal costs dealing with his sister's matter, which receivers may pay for. "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, who had studied political science in England . 85.214.140.250 But Detective Inspector Gretchen Atkins told 60 Minutes that Mr Koletti was 'doing what he can to assist us when we ask for help. It was a clean exit, no lawyers, no police, no nothing, her former boss says. So who's who in Caddick's family? 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 fell for him while he was doing her hair close to a decade ago. She could have a fat wad of cash stashed under the bed for all I know. In reality, the only money she received in the separation from Wise was a return of her original $750,000 investment consequent to signing a five-year non-compete agreement. The matter will return to court on May 4. Like any profession, financial planning has unscrupulous operators, she warned in 2004. He drove a $300,000 Audi R8 and they holidayed as a family each year in Aspen, Colorado. [2], Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. It was a complete disaster. Her manicured presentation seemed suited to a job she aspired to, rather than the job she had, says the former boss. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. 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. Instead, there are more questions than ever before. 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. 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. He would later write it was unlike any other person I had taken a missing person report from previously. Kolettis family must have the money, Tony would suggest. 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. [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. [16][17] In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators. But as the days stretched on and the pilfered amounts continued to rise, Adam struggled to deal with not just the public scandal but also the devastating private betrayal. The receivers are concerned Mr Koletti is purporting to act on behalf of his stepson, court documents show. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. They're not in good health. 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. Key points: The property with views of the Sydney Opera House is said to be . Joanna and her daughter were shocked when they later discovered the Dolce & Gabbana dress shed worn had cost $2500. Clients were sent a seven-page Maliver Financial Services Guide in which Caddick promised to maximise client outcomes while working within the law. 'I think he's struggled to be what you would expect to be proactive,' the police officer added. Caddick made a hasty departure, packing her personal belongings into her designer handbag. 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?. His father Rodo would later tell 60 Minutes, Anthony is a hairdresser. [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. The ostentatious trappings of wealth cloaked her in a chic veneer of success. Kyneur was asked why he did not press Koletti on this inconsistency on 16 November when the interview is conducted. 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? Tony commuted daily to London from Essex, to the citys north-east, where his family lived. 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. 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. Mr. I remember being really happy that night, thinking how lucky I was to have a friend that I have known forever, Joanna says. 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. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. After Caddick had been there about six months, someone from the firms interstate head office queried discrepancies showing up between invoices and payments. Melissa Caddick Age. It wasnt long after Caddick arrived back from England that she set her sights on her first victim. Caddick's first husband, Tony Caddick, was a builder's labourer originally from England. Ms Caddick was married to her first husband for 12 years until 2012. The friend said no but Caddick had gone ahead and used it anyway. 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. The womans first investment of $1 million had made such a handsome return that by April shed invested a total of $2.5 million. So I cancelled my industry super and I gave her everything, Joanna says of her initial investment on October 10, 2012. After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. Caddick, he recalls, was bubbly [and] super-efficient. 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. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. [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. We are no longer accepting comments on this article. I think Melissa deliberately severed our relationship with Tony so nobody would ever find out the truth.. Cloudflare Ray ID: 7a11664eb9b291de So he did nothing. She subsequently ensnared the rest of Joannas family. 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. The shares in which she invested her clients funds never made a loss. Behind his back, her friends referred to Koletti as The Handbag or the Toy Boy. In April, despite her actual net worth being only $600,000, she passed off her investors money as her own and was able to obtain a $4 million loan from the National Australia Bank to help purchase the house of her dreams. The couple are said to be desperately worried by their daughter's disappearance and the predicament they have been left in. He said he found his behaviour extremely strange and unusual. Tony Caddick was Melissa Caddick's first husband, and he was an unlicensed financial advisor from Australia. 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. At first, the Grimleys refused to accept that their loved one had done anything wrong. They spent the July school holidays in Fiji, then it was back to Aspen for a month over Christmas. 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. 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. 'You've got Adam who has been left to clean up this mess - emotionally and technically. One of her subsequent victims, Cheryl Kraft Reid, recalls asking Caddick how a financial planner could possibly afford the extravagant life she led. Her partial remains washed up in a running shoe in February 2021. Super car enthusiast, DJ, Joh Bailey hairdresser, 'prawn farmer', step-dad, dog lover and deserted spouse. She always had that desire to be better than she was even from primary school. In her early 20s, Caddick was left emotionally and financially devastated after a romance scam. She not only received her $2.5 million back but also her fake returns of $300,000. Caddick, he suggests, had a shopping addiction, which is known as compulsive buying disorder (CBD). Shown the cheques, a look of Im done crossed the then 27-year-olds face. Melissa Caddick Husband, Her Relationship, What about Children? Were working to restore it. At his wife's urging, Tony, who had studied political science back in England, completed his law degree and was admitted as a solicitor. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Alex Chapman / Spotlight Exclusives / Updated 16.10.2021 Up Next 4:14 The comments below have been moderated in advance. 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. WATCH THE VIDEO ABOVE: Melissa Caddick's husband evicted from his mansion 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. She married Mr Koletti the following year. This is a gift for you, the note allegedly read. Her first job after secretarial college was in administration at NRMAs investment division. 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. 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. [25] Other theories suggested by criminologists include Caddick going into hiding or even cutting off her own foot as a red herring. Hed maxed out her credit cards, Joanna says. But while shed learnt a valuable lesson, it wasnt the one her friends and family imagined. Caddick's brother, Adam Grimley, has been left to clean up the mess, as manager of her estate. [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. Tony studied political science in England, finished his law degree, and was admitted as a solicitor at the persuasion of his wife. Caddick left behind all of her possessions, including her mobile phone. It was slow and constant. 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. 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. That, with hindsight, was a crying shame: a criminal record might have forestalled what was to come. 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. He put down his scissors at a Bondi Junction salon when the pandemic hit last March. He succeeded - with the family granted $1700 a week in payments, rather than a previous $800. 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. Shed call later to say they were in luck a place had become available. 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. Most of her victims were her family and friends, many of whom lost their life savings. In the wake of Caddick's disappearance, Mr Koletti has somewhat cruelly been described as her 'toy boy'. Caddick's disappearance left him broke. Complicating matters further, Mr Grimley has a one per cent stake to Melissa's 99 per cent stake in her Dover Heights mansion. In late 2019, her brother Adam travelled to Australia from Singapore for a hip replacement. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Willing also described the case as one of the most high profile missing person cases he had seen in thirty years. [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. Her boss recalls his assistant as being organised, efficient and reliable. Tony Caddick, Caddick's first husband, was a builder's laborer from England. Research suggests CBD mainly affects women, with the age of onset in the early 20s, which corresponds with leaving home and gaining financial independence. 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 . Thats a dog park. 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. This decision, along with the thoroughness of the police canvassing of CCTV footage, air and water searches, has also been under the spotlight. 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. One of the fake statements provided to Cheryl Kraft-Reid and her partner Faye Reid by Caddick.Credit:Ben Rushton. Anthony Koletti and Melissa Caddick and her son on the ski slopes.Credit:Facebook. 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. Shed left in her running gear, her husband told the police, but taken nothing with her. Female carer who bit off part of a pub landlady's ear during vicious bar brawl is jailed for 14 months. I cancelled my industry super and I gave her everything.. After the divorce from Caddick, she tied the knot with her boyfriend, Anthony Koletti. I dont believe he has the capacity to know what a financial scheme is. He later told friends that when he returned, not only had Caddick cleaned out their house, shed also cleaned out their joint bank accounts. The shoe matched her size and fit the description of the footwear she was seen wearing during the raid of her home on 11 November 2020. 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. 'And I think they're realising that they're as much victims to that trust as well.'. Wed be at dinner and Melissa would say, Thats a beautiful butter knife, and steal it.. 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