Melissa Caddick was born Melissa Louise Grimley on 21 April 1971, and grew up in Lugarno, a southern suburb of Sydney. 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. 'They had explicit trust in her,' said a source who invested in Caddick's company and was acquainted with her family. 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. We are no longer accepting comments on this article. 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. 85.214.140.250 The couple divorced in 2013, and Caddick married Koletti later that year.[2]. Caddick initially knocked her back, telling her the books were full. January 2020 was much like any other for Caddick. Caddick didnt stop at the super. Prince Harry 'hated woke nonsense' and 'made jokes we are no longer allowed to make' before meeting Meghan, 'We met a Princess'! 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. [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. Over the next 13 hours, she watched as an endless parade of her precious clothes, handbags, shoes and jewellery was taken away. She thought it best to let her friend work things out. 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. 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. Blood was always thicker than water for the missing Dover Heights woman, who counted her husband, brother and parents as her closest confidants. 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? "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. So he did nothing. I got there, he didnt have a job, he completely lied to me, Caddick said. Instead, she was breaking the law by operating a financial services business without a licence. That same day, the investor rang Caddick wanting her money back, saying it was because shed suddenly found a house to buy. Sent every Saturday. In August 2020, while in a dentists waiting room, this investor struck up a conversation with a fellow patient, also from Sydneys east. A couple of years later, in 1998, she left the boutique investment house mentioned earlier after being caught forging her bosss signature on cheques. 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. Now that she was independently wealthy, she was offering her investment services to help people, she told Kraft Reid. Mr Grimley's lip quivered during his only press appearance last November, calling for his sibling to come home. Caddicks $6.2million Dover Heights home.Credit:Kate Geraghty. Years later, she was surprised to run into Caddick at a private boys school in Sydneys east. On April 20, 2000, they married at the Garrison Church in Millers Point, Sydney. Saving Private Ryan actor Tom Sizemore's family say the actor, 61, has 'no further hope' after going into a Ed Sheeran reveals wife Cherry was diagnosed with tumour while pregnant which couldn't be treated until Daniel Piotrowski for Daily Mail Australia, Do not sell or share my personal information. 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. The cars number plates, 2 PAWS, was a riff on his company, Paws Off Productions. It is understood she deposited these funds into 37 bank accounts. Although there were only the two of them in the office, she dressed immaculately. Look what she did to the people she professed to love.'. Melissa Caddick Age. 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. 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. Anthony v Anthony: husbands at odds as frustration grows in Caddick case. She fell for him while he was doing her hair close to a decade ago. She claimed Tony had been domineering and abusive and that hed taken her to England to isolate her from her friends and family. EXCLUSIVE: How suspected runaway conwoman Melissa Caddick 'And I think they're realising that they're as much victims to that trust as well. 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. He's living off a court ordered allowance of $1700 per week which is paid from Caddick's frozen assets. Caddick had a couple of close calls. Thus on November 10, 2020, they made an urgent application to the Federal Court to freeze her assets and seize her passport. 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. He has done since 2102 (sic), I am his Gardian (sic)," he said in an email. Anthony Koletti phoned in his wife missing about 30 hours after he says she walked out of their home for the last time on 12 November about 5.30am without her keys, wallet or phone. He is not suggested to have any involvement in his wife's disappearance or have any knowledge of her company's alleged financial misappropriation of investor funds. Tony Caddick is Melissa Caddick's first husband whom she married on April 20, 2000, at the Garrison Church in Millers Point, Sydney. When do the clocks change in 2023? Established in 1923 by the Sisters of Mercy, the colleges original aim, according to its website, was to help young women gain employment in Sydneys corporate world by training them to be personal assistants and legal secretaries. Their son, born in 2006, was aged 14 at the time of Caddick's disappearance in 2020. [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. Caddick replied that shed stolen them from a Paddington restaurant. In September 2019 another Perth surgeon and his wife were about to invest with Caddick. Her friend, who was also a victim of Caddicks investment scam, now sees her claims in a different light. Caddick presented her friend with a bottle of expensive champagne and a Christian Dior scented bathroom deodoriser. Concerned that Caddick might get wind that they were on to her, they decided to make a pre-emptive strike. 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. Were working to restore it. 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. But a source familiar with the family said Adam was unable to return to the south east Asian metropolis due to Covid. 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. It was 1998, and Caddick had landed a job running the Sydney office of a recently opened boutique investment house via a friend shed worked with at the NRMA. 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. More than $200,000 was spent on jewellery and in 2016 she used investors funds to buy Koletti a bright blue $390,000 Audi. That was the last time the surgeon spoke to her. When they confronted Melissa with this, she went berserk, recalls Joanna. 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. The investor noted Mr and Mrs Grimley faced possible eviction from their home to pay down Melissa's debts. When the day of reckoning came for Caddick, Parmegiani speculates that she knew she was facing a lengthy period in jail. Meanwhile, his wife had contacted the Sydney woman whose financial services licence Caddick had been using without permission. Melissa Caddick had found her niche. Most of her victims were her family and friends, many of whom lost their life savings. 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. If you or anyone you know needs support call Lifeline 131 114. Tony Caddick, Caddick's first husband, was a builder's laborer from England. 9:47pm Sep 27, 2022. 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. 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? 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. Last November, he publicly called for the 'communities of Australia' to come together, find Melissa and bring her home but has kept his counsel since. Koletti is a hairdresser who she met when she went to do her hair. Their house in Lugarno, in Sydneys south, was surrounded by bushland and backed onto the Georges River. Were working to restore it. 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. The circle of trust: Suspected runaway conwoman Melissa Caddick (centre) with her husband, Anthony Koletti (right) and her brother, Adam Grimley (left), on holiday in Fiji, Ms Caddick, wearing a $250,000 Stefano Canturi necklace, with her husband Mr Koletti on her birthday this year. 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. At a meal at the Caddicks house one time, his wife remarked on the unusual salt and pepper shakers. Those funds should be returned to the defrauded investors.. She would later tell friends she had a list of every country in the world that had non-extradition treaties with Australia and that Tony was never allowed to travel to any of them with their son. She not only received her $2.5 million back but also her fake returns of $300,000. On right, Ms Caddick is seen during a helicopter ride, Melissa Caddick's husband of seven years, Anthony Koletti. 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. 'Where are they going to go? How did one woman come to rip off her family and friends to the tune of $30million? Kolettis family must have the money, Tony would suggest. It was a very, very difficult time for Tony, said another long-time friend of the couple, who recalls that Caddick, whod always been controlling, changed her phone number and unsuccessfully tried to block Tonys access to their son. 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