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Melissa Caddick

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possessions, including her A$ 6 million Sydney house, would be sold to partially reimburse the 72 clients who claimed that they were owed more than A$ 23 million. In February 2022, Koletti objected to the sale of the house, and the Federal Court gave Caddick's family six weeks to stake their claims over Caddick's house and a penthouse apartment in
357:. Caddick did not work while she lived in England and reportedly found herself bored with her situation. On the pretext of needing to "brush up" on her financial skills, she told her husband she was travelling to Switzerland to attend a conference. According to Tony, he later learned that Caddick had actually travelled to 494:
against her. In November 2021, the court found that Caddick, through her company Maliver, had fraudulently appropriated tens of millions of dollars of investors' money, and operated without the required financial services licence between October 2012 and November 2020. It was announced that Caddick's
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pointed out that having lost a foot did not definitively mean that Caddick was dead, saying, "When it was just a foot I would caution against the possibility that somebody is deceased. You can survive without your foot." In an October 2021 interview, Koletti claimed that Caddick never stole any money
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In May 2023, the deputy state coroner declared Caddick deceased after a coronial inquest but was unable to determine how she died. The deputy coroner said that there was a delay by Koletti in reporting his wife's disappearance and there were significant discrepancies in his accounts to police which
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After being confronted with her deception, while Tony went to stay with his family, Caddick cleaned out their home in Essex, emptied their joint bank accounts, and left. She moved back to Sydney with their son in January 2012. Once back in Australia, she falsely claimed to family and friends that
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Between October 2012 and November 2020, it is believed Caddick misappropriated A$ 30 million in funds from clients who were primarily family and friends. It is understood she deposited these funds into thirty-seven bank accounts. Caddick had allegedly spent investors' finances on two houses in
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where Caddick's parents resided. 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. In April 2022, Caddick's parents said in a statement filed in the Federal Court that
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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. In May 2022, the Federal Court ordered Koletti to vacate their house so it could be sold by liquidators; the house,
410:, Sydney. She was last heard from by her son, who detected a door shutting at around 5:30 am and presumed it was his mother going for her daily exercise. Caddick left behind all of her possessions, including her mobile phone. Although there was an extensive review of 469:. Alternatively, it has been theorised that Koletti was assisting her in hiding. In February 2023 an inquest was told that the police concluded she had probably died after jumping from the cliffs at Rodney Reserve, around 500 metres (1,600 ft) from her home. 390:, 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 façade and the financial services business was an elaborate front for Ms. Caddick's 286:
2,000 from the company by forging her boss's signature on several cheques. Rather than pursue prosecution, the company gave Caddick the option of leaving immediately without the police being summoned, or the matter being escalated; she chose to leave.
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gives rise to the strong suspicion that he was aware of his wife's movements over the previous two days but chose not to disclose them. The deputy coroner also said that questions around how, when and where Caddick died remained "problematical".
342:, Sydney, on 20 April 2000. Their son was born in 2006, and was aged 14 at the time of Caddick's disappearance in 2020. Encouraged by his wife, Tony, who had studied political science in England, completed his law degree and was admitted as a 361:
to meet with Anthony Koletti, her Sydney hairdresser, where they were seen together and photographed by a mutual friend; Tony discovered that she had paid for Koletti's international travel expenses as part of an ongoing extramarital affair.
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purchased in 2014 for $ 6.2 million, was sold in October 2022 for a price reported in January 2023 to be $ 9.8 million. In December 2022, clothing, art, luxury goods and jewellery belonging to Caddick were sold at auction for $ 860,000.
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In later years, Caddick's extravagant spending drew suspicion among her acquaintances. It has been alleged that when questioned about how she could financially support her lavish lifestyle, she concocted differing stories about a
429:, some 500 kilometres (310 mi) from where Caddick was last seen. The shoe matched her size and description of the footwear she was seen wearing during the raid of her home on 11 November 2020. Subsequent 841: 266:, 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." 921: 448:, raising the possibility that if a body had entered the water near Dover Heights around the time of Caddick's disappearance it would likely reach the shore somewhere near the south-coast town of 648: 298:, and eventually purchased a 25% stake in the business after borrowing A$ 750,000. By 2003, she had become so well-regarded in her field that she was featured on a cover of the trade magazine 993: 967: 815: 625: 1040: 672: 652: 573: 197: 382:
portfolio statements and created fake account numbers to show her investors what return they had purportedly achieved, making them falsely believe they had invested in
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claim. In reality, the only money she received in the separation from Wise was a return of her original A$ 750,000 investment; she signed a five-year
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After graduating from high school, Caddick enrolled in a secretarial and business administration course at Patrick's College Australia in Sydney. Her
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footage, her exact whereabouts after leaving her house were not known, as the footage did not cover the entire area from where she disappeared.
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Caddick's first husband, Tony Caddick, originally from England, worked as a builder's labourer in Sydney. They married in a ceremony at the
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Ms Caddick's foot was found on a beach on a remote south coast beach three months later, which police later used to confirm her death.
1287: 895: 302:. However, Caddick fell out with Wise when the company refused to allow her to recommend property and shares to her clients due to 1398: 1312: 1316: 1067: 263: 1423: 1124: 941:"Melissa Caddick, the Sydney 'fraudster' at centre of $ 23m money theft who had funeral two years ago, now officially dead" 366:
Tony had been a controlling and abusive spouse. The couple divorced in 2013, and Caddick married Koletti later that year.
1393: 1265: 1045: 1178:"Husband of Melissa Caddick stakes claim to a share of the millions she owned in property, luxury cars and jewellery" 465:
and that someone killed his wife. Other theories included Caddick going into hiding or cutting off her own foot as a
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business without holding an Australian Financial Services (AFS) licence. She vanished the day after ASIC agents and
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as an office administrator. In 1998, six months after taking the job, she was discovered to have stolen less than
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of samples gathered from her toothbrush, as well as from family members, confirmed the foot belonged to Caddick.
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In April 2022, Koletti made a claim through the Federal Court for a share of Caddick's assets, including her
544: 527: 426: 335: 323: 303: 626:"The 'forever' friend, the former boss, the ex-husband: The early victims of fraudster Melissa Caddick" 1353: 781: 418: 201: 461: 319: 315: 291: 283: 217: 82: 994:"Melissa Caddick found to have operated without a financial services licence for eight years" 1330:
Nine's upcoming content slate: Snackmasters, Buying Byron, Parental Guidance and more tennis
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beach in February 2021 were confirmed to be Caddick's through DNA testing. In May 2023, the
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2023) was an Australian woman who disappeared in November 2020 amid an investigation by the
1288:"Alleged fraudster Melissa Caddick's luxury goods sell for $ 860,000 at auctions in Sydney" 375:
Sydney's eastern suburbs as well as luxury cars, designer clothing, artwork and jewellery.
778:"Police thought Melissa Caddick was alive — three key factors combined to prove otherwise" 491: 422: 228: 63: 227:
After months of speculation as to her whereabouts, partial human remains discovered on a
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reportedly included fictitious qualifications including degrees in finance from the
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Melissa Caddick was born Melissa Louise Grimley on 21 April 1971, and grew up in
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human foot was discovered washed up on Bournda Beach on the southern coast of
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30 million from investors, including her friends and family, in an elaborate
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Caddick vanished on 12 November 2020, the morning after ASIC agents and the
343: 842:"Melissa Caddick's husband Anthony Koletti doesn't believe she stole money" 460:
It is not known how Caddick's foot ended up in the ocean. Criminologist Dr
1097:"Parents of Melissa Caddick admit they were fleeced by fraudster daughter" 649:"Melissa Caddick and Maliver found to have engaged in unlicensed conduct" 1041:"Fraudster Melissa Caddick's family ordered to finalise property claims" 1013:"Missing fraudster Melissa Caddick's husband fights to keep family home" 700:"Christian Dior confirms transfer $ 262k to Melissa Caddick's receivers" 379: 248: 1151:"Anthony Koletti stakes claim on Melissa Caddick's $ 30 million fraud" 760:"Melissa Caddick's 'trappings of wealth' a front for her Ponzi scheme" 353:
and be closer to Tony's family, while he commuted daily to his job in
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she had received from Wise, either in the form of an A$ 86 million
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Underbelly returns to Nine in 2022 with Underbelly: Vanishing Act
968:"Accused fraudster Melissa Caddick farewelled at private service" 922:"Melissa Caddick's cause of death to remain shrouded in mystery" 798:"Melissa Caddick's Severed Foot Theory Has Nearly Been Debunked" 437: 411: 275: 295: 278:'s investment division, Caddick joined the Sydney branch of a 216:, on the suspicion that she had misappropriated approximately 452:, which is just 40 kilometres (25 mi) north of Tathra. 500:"Melissa dishonestly and fraudulently" took their money. 349:
In 2010, the family moved abroad to England, to live in
1261:"Melissa Caddick's Dover Heights home sells for $ 9.8m" 1233:"Conwoman Caddick's Dover Heights house lands a buyer" 192:; born 21 April 1971 – disappeared 12 November 2020, 168: 156: 100: 89: 78: 70: 53: 30: 23: 653:Australian Securities & Investments Commission 198:Australian Securities & Investments Commission 896:"Husband 'may have helped' Melissa Caddick hide" 1076:. Australian Associated Press. 25 November 2021 378:As clients invested money, Caddick fabricated 16:Australian financial advisor; disappeared 2020 666: 664: 662: 294:for Wise Financial Services, a subsidiary of 8: 616: 614: 612: 610: 608: 606: 604: 602: 600: 598: 596: 290:Shortly afterwards, Caddick was hired as a 869:"New pictures of Melissa Caddick revealed" 239:but was unable to determine how she died. 20: 417:On 21 February 2021, a shoe containing a 840:Parkes-Hupton, Heath (18 October 2021). 894:Stonehouse, Greta (15 September 2021). 556: 1384:21st-century Australian businesspeople 1374:20th-century Australian businesspeople 564: 562: 560: 1379:21st-century Australian businesswomen 1369:20th-century Australian businesswomen 671:McGowan, Michael (26 February 2021). 516:Caddick's life was dramatised in the 7: 1259:Campbell, Bonnie (31 January 2023). 1039:Wootton, Hannah (27 February 2022). 1011:McClymont, Kate (24 February 2022). 444:pattern modelling undertaken by the 540:List of solved missing person cases 318:or a similarly large payout from a 992:Stuart Marsh (23 November 2021). 776:Swanston, Tim (26 February 2021). 235:declared Caddick deceased after a 14: 1404:Missing person cases in Australia 1149:McClymont, Kate (19 April 2022). 1123:Cockburn, Paige (12 April 2022). 1095:McClymont, Kate (12 April 2022). 920:Zemek, Steve (10 February 2023). 728:McClymont, Kate (18 April 2022). 1409:People declared dead in absentia 1231:Macken, Lucy (28 October 2022). 939:McKinnell, Jamie (25 May 2023). 436:The foot's location matched the 386:. Counsel for ASIC, Farid Assaf 125: 526:in 2022 with Caddick played by 486:In April 2021, after Caddick's 264:University of Technology Sydney 145: 121: 57:12 November 2020 (aged 49) 1: 1205:Burke, Helena (19 May 2022). 796:Cocoran, Lucy (31 May 2022). 473:Coronial inquest and findings 300:Independent Financial Advisor 1419:Unsolved deaths in Australia 208:officers raided her home at 1266:Australian Financial Review 1046:Australian Financial Review 274:After initially working in 1440: 1389:Businesspeople from Sydney 1364:2020s missing person cases 1414:Pyramid and Ponzi schemes 1238:The Sydney Morning Herald 1156:The Sydney Morning Herald 1102:The Sydney Morning Herald 1018:The Sydney Morning Herald 765:The Sydney Morning Herald 735:The Sydney Morning Herald 647:ASIC (23 November 2021). 630:The Sydney Morning Herald 579:The Sydney Morning Herald 523:Underbelly: Vanishing Act 520:'s television miniseries 404:Australian Federal Police 206:Australian Federal Police 200:(ASIC) for carrying on a 176: 164: 280:boutique investment bank 172:Financial gain (alleged) 1399:Formerly missing people 545:List of unsolved deaths 398:Disappearance and death 251:, a southern suburb of 183:Melissa Louise Caddick 35:Melissa Louise Grimley 1424:Australian fraudsters 324:non-compete agreement 304:regulatory compliance 233:deputy state coroner 124: 2000; 873:The West Australian 406:raided her home in 1394:Financial scandals 706:. 16 December 2022 512:In popular culture 490:, ASIC dropped 38 202:financial services 1359:2020 in Australia 1337:15 September 2021 1320:15 September 2021 1294:. 8 December 2022 875:. 10 October 2021 651:(Press release). 624:(23 April 2021). 320:sexual harassment 316:severance package 292:financial advisor 194:declared deceased 180: 179: 83:Financial advisor 74:Declared deceased 1431: 1338: 1327: 1321: 1310: 1304: 1303: 1301: 1299: 1284: 1278: 1277: 1275: 1273: 1256: 1250: 1249: 1247: 1245: 1228: 1222: 1221: 1219: 1217: 1202: 1196: 1195: 1193: 1191: 1174: 1168: 1167: 1165: 1163: 1146: 1140: 1139: 1137: 1135: 1120: 1114: 1113: 1111: 1109: 1092: 1086: 1085: 1083: 1081: 1064: 1058: 1057: 1055: 1053: 1036: 1030: 1029: 1027: 1025: 1008: 1002: 990: 984: 983: 981: 979: 964: 958: 957: 955: 953: 936: 930: 929: 917: 911: 910: 908: 906: 891: 885: 884: 882: 880: 865: 859: 858: 856: 854: 837: 831: 830: 828: 826: 812: 806: 805: 793: 787: 774: 768: 758:(29 June 2021). 753: 747: 746: 744: 742: 725: 719: 718: 713: 711: 696: 690: 689: 687: 685: 668: 657: 656: 644: 638: 637: 618: 591: 590: 588: 586: 566: 492:criminal charges 425:, just south of 312:windfall payment 237:coronial inquest 149: 147: 129: 127: 123: 44: 42: 21: 1439: 1438: 1434: 1433: 1432: 1430: 1429: 1428: 1344: 1343: 1342: 1341: 1328: 1324: 1311: 1307: 1297: 1295: 1286: 1285: 1281: 1271: 1269: 1258: 1257: 1253: 1243: 1241: 1230: 1229: 1225: 1215: 1213: 1204: 1203: 1199: 1189: 1187: 1186:. 19 April 2022 1176: 1175: 1171: 1161: 1159: 1148: 1147: 1143: 1133: 1131: 1122: 1121: 1117: 1107: 1105: 1094: 1093: 1089: 1079: 1077: 1066: 1065: 1061: 1051: 1049: 1038: 1037: 1033: 1023: 1021: 1010: 1009: 1005: 991: 987: 977: 975: 966: 965: 961: 951: 949: 938: 937: 933: 919: 918: 914: 904: 902: 893: 892: 888: 878: 876: 867: 866: 862: 852: 850: 839: 838: 834: 824: 822: 814: 813: 809: 795: 794: 790: 775: 771: 754: 750: 740: 738: 727: 726: 722: 709: 707: 698: 697: 693: 683: 681: 670: 669: 660: 646: 645: 641: 622:McClymont, Kate 620: 619: 594: 584: 582: 572:(25 May 2023). 570:McClymont, Kate 568: 567: 558: 553: 536: 514: 484: 475: 458: 423:New South Wales 400: 372: 346:in April 2006. 336:Garrison Church 332: 272: 245: 229:New South Wales 152: 151: 148: 2013) 143: 139: 138:Anthony Koletti 131: 128: 2013) 119: 115: 112: 96:, disappearance 64:New South Wales 58: 49: 46: 40: 38: 37: 36: 26: 25:Melissa Caddick 17: 12: 11: 5: 1437: 1435: 1427: 1426: 1421: 1416: 1411: 1406: 1401: 1396: 1391: 1386: 1381: 1376: 1371: 1366: 1361: 1356: 1346: 1345: 1340: 1339: 1322: 1305: 1279: 1251: 1223: 1197: 1169: 1141: 1115: 1087: 1059: 1031: 1003: 985: 974:. 6 April 2021 959: 931: 912: 886: 860: 832: 807: 788: 769: 756:Kate McClymont 748: 720: 691: 658: 639: 592: 555: 554: 552: 549: 548: 547: 542: 535: 532: 513: 510: 488:presumed death 483: 480: 474: 471: 462:XanthĂ© Mallett 457: 454: 399: 396: 371: 368: 331: 328: 271: 268: 244: 241: 178: 177: 174: 173: 170: 166: 165: 162: 161: 158: 154: 153: 141: 137: 136: 135: 134: 117: 113: 110: 109: 108: 107: 104: 102: 98: 97: 91: 90:Known for 87: 86: 80: 76: 75: 72: 68: 67: 55: 51: 50: 47: 34: 32: 28: 27: 24: 15: 13: 10: 9: 6: 4: 3: 2: 1436: 1425: 1422: 1420: 1417: 1415: 1412: 1410: 1407: 1405: 1402: 1400: 1397: 1395: 1392: 1390: 1387: 1385: 1382: 1380: 1377: 1375: 1372: 1370: 1367: 1365: 1362: 1360: 1357: 1355: 1352: 1351: 1349: 1336: 1335: 1331: 1326: 1323: 1319: 1318: 1314: 1309: 1306: 1293: 1289: 1283: 1280: 1268: 1267: 1262: 1255: 1252: 1240: 1239: 1234: 1227: 1224: 1212: 1208: 1201: 1198: 1185: 1184: 1179: 1173: 1170: 1158: 1157: 1152: 1145: 1142: 1130: 1126: 1119: 1116: 1104: 1103: 1098: 1091: 1088: 1075: 1074: 1069: 1063: 1060: 1048: 1047: 1042: 1035: 1032: 1020: 1019: 1014: 1007: 1004: 1001: 1000: 995: 989: 986: 973: 969: 963: 960: 948: 947: 942: 935: 932: 927: 923: 916: 913: 901: 897: 890: 887: 874: 870: 864: 861: 849: 848: 843: 836: 833: 821: 817: 811: 808: 803: 799: 792: 789: 785: 784: 779: 773: 770: 767: 766: 761: 757: 752: 749: 737: 736: 731: 724: 721: 717: 705: 701: 695: 692: 680: 679: 674: 667: 665: 663: 659: 655:. 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Index

Dover Heights
New South Wales
Financial advisor
Ponzi scheme
née
declared deceased
Australian Securities & Investments Commission
financial services
Australian Federal Police
Dover Heights
Sydney
A$
Ponzi scheme
New South Wales
deputy state coroner
coronial inquest
Lugarno
Sydney
résumé
University of Technology Sydney
NRMA
boutique investment bank
A$
financial advisor
ING
regulatory compliance
windfall payment
severance package
sexual harassment
non-compete agreement

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