As Melissa Grimley, she was one of two children, of Barbara and Ted Grimley who lived most of their married lives in the Georges River region in southern Sydney. It was a $2.55m three bedroom, high rise apartment on Ocean Street, Edgecliff which wasnt waterfront but had a sandstone terrace with sweeping city views. She spent $63,000 on a Fijian holiday, taking husband Anthony Koletti, brother Adam and her personal chef. The Most Interesting Articles, Mysteries and Discoveries. One investor's report, provided to Daily Mail Australia, shows him raking in an astronomical 257 per cent return on Macquarie Bank shares. On her American Express card alone, Ms Caddick allegedly spent $229,277 at Dior, $187,000 at Canturi Jewellers, $48,000 at Chanel and $52,548 at Cosmopolitan shoes. She wanted to build enough wealth to help her children buy homes. Ms Caddick's husband did not tell police or her family that she was missing for more than 30 hours. Caddick, 49, (pictured with Koletti) was wanted by police after she skipped town in November 2020 with $30million of her clients' life-savings Caddick's brother phoned Ms Horn a day later to. Between 2017 and August 2020, bank records show, her American Express card paid for almost $230,000 of Dior products and $180,000 from jewellery designer Stefano Canturi. The last known footage of Caddick alive is Australian Federal Police bodycam video of the 49-year-old her inside the house at 7am on November 11. Dressed in black exercise wear and Asics running shoes, Caddick asked rapid fire questions as officers bagged files, computers, luxury handbags, designer clothes, shoes and jewellery. , updated The family friend of 25 years, who did not want to be named, had called Mr Grimley after she got off the phone with a detective - who rang to ask if she knew where Ms Caddick was, Sydney Morning Herald reported. Her first victim was Katherine Horn - a disability worker who met Caddick when they were in preschool. 2,005, This story has been shared 1,979 times. Caddick also bought expensive paintings, although four art works worth thousands each were missing from the walls of her Dover Heights mansion when liquidators moved in. She has kept her family and personal details concealed from the media. He was last year convicted and fined for illegally recording four conversations during the William Tyrrell investigation. On the afternoon of November 11 last year, Australian police, along with investigators from corporate watchdog ASIC (the Australian Securities and Investment Commission) raided the home of Melissa Caddick, a financial advisor from Sydney. Wes Scantlin Ex Wife: Meet Jessica Nicole Smith? She's also accused of splurging on luxury brands such as Dior and Chanel, overseas holidays, limousines and even protein shakes. 3-min read. Cheryl Kraft Reid had been friends with Caddick for more than 25 years, and in 2015, she and wife Faye handed over their $800,000 life savings to Caddick to invest on their behalf. People may receive compensation for some links to products and services. Melissa went to Private High School to complete her high school study. Court documents also showed Koletti, far from being a part of his wifes huge embezzlement scam, had just a few dollars left in his bank account by the beginning of February and had even appealed to Caddicks former investors for help with living allowances until her return. Click to reveal Too Hot To Handle Germany Parents, Im a Celebrity, Get Me Out of Here! Is 'Yellowstone' On Tonight? Within hours of that raid, Caddick, 49, vanished, seemingly into thin air along with AU$20 million of other peoples money. A Monkey Peed in Chase Stokes's Eye While Filming 'Outer Banks', 'Outer Banks' Season 3: That Kiss Between Jonathan Daviss and Carlacia Grant Wasn't in the Original Script, 'Outer Banks' Stars Rudy Pankow and Madison Bailey Break Down JJ and Kiaras "Overdue" Kiss: "I Love That Moment", 'Outer Banks' Stars Chase Stokes and Madelyn Cline Break Down That Cheating Plot: "I Was Really, Really Nervous", '1923' Season 1 Finale Recap: "Nothing Left To Lose". Within that shoe were the remains of a human foot. At 9.30am, Mr Koletti logged onto the court's audiovisual link on Ms Caddick's phone. 66.33.203.136 'In addition to the emotional pain and betrayal I feel resulting from Melissa's actions, I feel guilty towards my family since they came to know Melissa through my friendship with her and they invested money with her,' Ms Horn said. Or there's the possibility Caddick isn't dead at all. As a former friend explained, "We'd be at dinner and she would say "that's a beautiful butter knife" and she'd steal it." She ran it like an exclusive club that everyone should want to join: she would only take on new clients, she told one investor, when others dropped out. 'Through our ongoing conversations between 2012 and 2020, I had told Melissa that my goal from the investments was to set my children up for the future,' she said. Melissa Caddick's human remains found. 889, Click to share on Facebook (Opens in new window), Click to share on Twitter (Opens in new window), Click to share on WhatsApp (Opens in new window), Click to email a link to a friend (Opens in new window), 2023 NYP Holdings, Inc. All rights reserved, Stream It Or Skip It: 'FBI True' on Paramount+, Featuring Real Insights From Real Agents On Real Big Cases, Alex Murdaugh Trial So Far: The 9 Most Shocking Takeaways, Madeleine McCann Found? 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NSW Police Commissioner Mick Fuller told reporters: We don't have any specific leads on that at the moment but you would have to safely assume (that) if her journey was one to leave Australia and go overseas, particularly at the moment with the challenges of getting out of the country without specific border force approval, one would think that she would have to have to have the help of someone. Long known by associates for her chic appearance, pricey handbags, and other trappings of success, the carefully crafted image came crashing down on November 11 of 2020. However, she was previously married to Tony Caddick. Child Details. As a former friend explained, "We'd be at dinner and she would say "that's a beautiful butter knife" and she'd steal it." Caddick began investing in the shares of small companies, many newly-listed mining and biology firms. Do you have a story tip? Ms Caddick's home was raided by the Australian Federal Police that same day. Liquidators say missing businesswoman faked documents to fool investors. 'The Last of Us' Episode 7 Ending Explained: Does Riley Die in 'The Last of Us'? TrendRadars. Will There Be a Season 2 of '1923' on Paramount+? She travelled overseas 25 times since 2009, an average of more than twice a year, to the US, UK, Hong Kong, Singapore, Japan and South Korea. During an eight-year financial advisor period, from October 2012 to 2019, she allegedly took A$30 million from her clients, mainly her family and friends. Melissa Caddick was born on 21 April 1971. Caddick is believed to have poured money heavily in other risky investments. In June 2015, the con artist told Ms Horn not to tell her friends about her investments in case they also wanted to invest through Maliver, as Caddick claimed she was unable to take on any more clients. Apart from being called a master conwoman, Caddick has been described in reports as a narcissistic sociopath and wild rumours speculate she could be still alive. Or, as Hulu puts it in their official description of the series, Vanishing Act tells the story of the bizarre disappearance of Melissa Caddick, the high-roller who allegedly embezzled over $20 million before vanishing into thin air. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. But the quiet, unremarkable schoolgirl - who is now being described as the con artist of the century - had begun fleecing clients, some observers believe, as far back as 2009. The couple are pictured together. 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Melissa Caddick . Two years later, when Caddick returned from Europe for good, the con artist would convince her best friend to effectively drain her superannuation account and let her invest the funds - which she did, believing she had her best interests at heart. School photos show a plain-faced woolly-haired teenager, who looks a far cry from the sleek woman in designer brands and expensive jewellery she was to become. Though the foot has conclusively been proven to be hers, some speculate she could just be running a new (and extremely alarming) scam: faking her own death. We are no longer accepting comments on this article. She described how in the immediate aftermath of the disappearance, her friends were at first concerned only for her safety until the suspicion began to dawn that, with Caddick gone, their investments may have been at risk. "I don't think she could have been involved in that (alleged criminal behaviour) on her own," he told 2GB. Sydney businesswoman Melissa Caddick's 'toy boy' husband handed authorities five passports in her name days after she disappeared, investigators claim. All rights reserved. It wasn't until an article was published on December 4 outlining the breadth of Caddick's Ponzi scheme that Ms Horn realised she's been conned. But the Grimleys were themselves only just coming to grips with the internet. Police were called to Mollymook at. MrKoletti, who grew up in Riverwood in the city's west, met the businesswoman while he was working as a hairdresser in Westfield Bondi Junction. When I called [CommSec] and told them the account number, they said there was no such account, she said. In the days before Ms Caddick was last seen, the Australian Federal Police raided her home, froze her 17 bank accounts and banned her from leaving the country after she allegedly deceived investors who handed millions of dollars to her over seven years. "There's a number of theories going around with what's happened and there's nothing set in concrete," he said. In late 2015, the Grimleys attended an Internet Basics course at Hurstville Seniors Computer Club, where retirees were learning Windows 7, the transition to Windows 10 still a leap into the future. Ms Horn was so happy with the returns in her superannuation account that she decided to invest her life savings with Maliver as well. Federal Court documents reveal the Grimleys paid their daughter and sister to invest in shares, but no return had been recorded at the time of Caddicks disappearance. Police and volunteers searching for more remains of Melissa Caddick. Key points: Katherine Horn went to preschool and high school with Melissa Caddick Business; Politics; Military; Elections; Law; Immigration; Technology. Exactly how Melissa came to enter the water is still a mystery and subject to ongoing investigations, NSW police assistant commissioner, Michael Willing, said at a 2021 press conference, per The Guardian. castle becomes centre of row 200-year-old wall knocked down. Businesswoman Melissa Caddick's disappearance has captivated public attention, amid allegations she stole millions of dollars from her clients. I presumed she had married very well someone quiet well off, because she had been on a lot of overseas holidays and drove a nice car, one former school friend said. Even more mysterious was the fact that Koletti then waited until the following day a full 30 hours later before reporting her disappearance. Cricket, Nat Sciver (cricketer): Bio Natalie Sciver was born in Tokyo, but she started playing cricket when she, Ashleigh Gardner (cricketer): Bio Ashleigh Gardener was born in Adelaide, South Australia, on April 15, 1997. In the messages, Caddick told the woman she had private clients and was happy to discuss fees and her service, saying it was all very transparent, the Saturday Telegraph reported. 2017. . Stream It Or Skip It: 'Disconnect: The Wedding Planner' on Netflix, A Nollywood Rom-Com, Stream It Or Skip It: 'A Sunday Affair' on Netflix, a Lukewarm Nollywood Love-Triangle Drama, Stream It or Skip It: 'Welcome to Valentine' on Hallmark, Where a CEO-In-Waiting Makes the Mistake of Driving a Classic Car through a Small Town, Stream It Or Skip It: The Romantics on Netflix, A Docuseries About Bollywoods Auteur Director Yash Chopra, Stream It Or Skip It: 'A Man Called Otto' on VOD, Starring Tom Hanks as a Stereotypical Grumpy Old Man, Chris Rock Will Finally Address SlapGate In Netflix Comedy Special, Where Was We Have a Ghost Filmed? But beyond his professional accomplishments, little is known about his personal life, especially when it comes to his family. An affidavit seen by Daily Mail Australia states that $20million of investors funds were deposited into her accounts between January 2018 and September 18, 2020. A childhood friend of Melissa Caddick has told a court of feelings of betrayal, deception and guilt after handing more than half a million dollars to the missing businesswoman and realising her family had also invested. Business; Politics; Military; Elections; Law; Immigration; Technology. Police had found no trace of her until last week. The grisly find was reportedly a large chunk of stomach flesh, including a bellybutton. 'Anthony was her "toy boy",' a family friend said. They grew up just three doors down from each other in the Sydney suburb of Lugarno, and later went to Peakhurst High School together. Perhaps most shockingly, she appeared to have targeted only her closest friends in the elaborate swindle. The woman also now subscribes to the theory Caddick was abducted and was tied to a large criminal cartel. He seemed to be in his mid-twenties. 919, This story has been shared 889 times. 'Due to what Melissa said, I was convinced I was part of an exclusive group of investors, lucky to have my financial interests looked after by someone so successful,' Ms Horn told the court. That November date is also significant because it was the last time anyone saw Melissa Caddick alive.