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The early victims of Melissa Caddick: 'Forever' friend, former boss, ex-husband

Melissa Caddick hasnt been seen since November 12. How did one woman come to rip off her family and friends to the tune of A$30 million (NZ$32.2m)? The seeds of her undoing were planted long before the fraudulent financial scheme that brought her unstuck. Is there anything else I need to know?” the investment chief asked with cold fury. 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 evi...
New York United States France General Al Iskandariyah United Kingdom Sydney Harbour

Forgery, stealing - Melissa Caddick's crimes began long before her $23million scam and disappearance

Missing conwoman Melissa Caddick had a decades-long history of fraud and dishonesty, somehow evading consequences for her crimes every time. With charm, designer handbags and a silver tongue she was able to fool friends, family, and even her mother and rob them blind. Her first known swindle was petty embezzlement in 1998, and worked up to $23 million in vanished investments - which finally did her in. On November 11, 2020, investigators from the Australian Securities and Investments Commissi...
France General New South Wales Bournda Beach United Kingdom Western Australia Dover Heights

The mysterious case of Melissa Caddick, her disappearance and the missing millions

Save Normal text size Very large text size “Is there anything else I need to know?” the investment chief asked with cold fury. 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 she’d forged his signature. Caddick shook her head. It was 1998, and Caddick had landed a job running the Sydney office of a recently opened boutique investm...
New South Wales New York United States France General Al Iskandariyah United Kingdom

Police quiz Melissa Caddick's family, friends

Digital art for Melissa Caddick Crime by Danielle Gusmaroli Premium Content Subscriber only Melissa Caddicks relationships with friends and family are being probed in order to build a profile of the swindlers mindset and unearth possible clues about her business dealings. Detectives are interviewing members of the financial advisers inner circle at the time ASIC and the Federal Police raided her Dover Heights mansion on November 11. She went missing the ne...
Dover Heights New South Wales Western Australia John Grainger Anthony Koletti Richard Dobson Andy Baker

Melissa Caddick's father-in-law says there are unanswered questions about her disappearance

The 49-year-old is accused of swindling $25million worth of investors funds She vanished the day after ASIC raided her $6.1million home in Dover Heights Her father-in-law was probed by police preparing a statement for the coroner Rodo Koletti said Caddick and his son Anthony were happily married Mr Koletti said his son wouldnt have known about his wifes alleged fraudulence
Dover Heights New South Wales Bournda Beach Adam Grimley Anthony Koletti Rodo Koletti

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'Proof will come': Caddick family's theory

Crime by Ally Foster   The father-in-law of alleged conwoman Melissa Caddick believes she could still be alive, saying the discovery of the Sydney womans severed foot doesnt prove her death. Ms Caddick went missing from her $7 million Dover Heights home to go for a run on November 12, the morning after authorities raided her home over claims she had duped investors out of more than $25 million. On February 21, her decomposed severed foot was discovered ...
New South Wales Bournda Beach Dover Heights James Gourley Xanthe Mallett Rodo Koletti

Top cop admits Melissa Caddick may have cut her own foot

NSW Police Commissioner Mick Fuller said the Caddick case was still wide open She vanished after ASIC carried out search warrant at her luxury Sydney home Her foot was discovered in a running shoe on NSW South Coast on February 21 Mr Fuller said it was unlikely Caddick jumped to her death at Dover Heights cliffs Added a severed foot is a great throw-off to end polices interest in her case
New South Wales Dover Heights Bournda Beach Rodo Kolleti Anthony Koletti Rodo Koletti

Caddick's husband in 'denial' over missing millions

Crime by Adella Beaini, Mitchell Van Homrigh 8th Mar 2021 10:34 AM Premium Content Subscriber only The father-in-law of Melissa Caddick has denied any involvement in the fraudsters financial scheme, after his signature was found on several documents. Breaking his silence, tax agent Rodo Koletti said his son - Ms Caddicks husband, 41-year-old Anthony Koletti - is in "delusion and denial" over claims she misused more than $25 milli...
Dover Heights New South Wales Bournda Beach Western Australia Bruce Gleeson James Gourley
Source: qt.com.au

Missing Australian 'fraudster' could have cut off her own FOOT

A missing Australian woman accused of fraud may have severed her own foot to trick police into thinking she is dead, police have claimed.  Melissa Caddick, 49, from Sydney vanished on November 11 last year, the day after the countrys corporate watchdog ASIC executed a search warrant for her luxury £3million (AUD $6.1 million) home.  She is accused of swindled more than £14 million (AUD $25million) worth of investors funds, and leaving 68 victims of fraud in her wake.  Her disappearance i...
New South Wales Dover Heights Bournda Beach Rodo Kolleti Anthony Koletti Rodo Koletti

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