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

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

Melissa Caddick hasn't 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 evidence of her crimes: four cheques on which she’d forged his signature. Caddick shook her head.

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

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 Commission raided her $6.8million home in Dover Heights after she was found to be operating a financial serv...

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

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 investment house via a friend she’d worked with at the NRMA. Her boss recalls his assistant as being o...

Police quiz Melissa Caddick's family, friends - Vimarsana News

Police quiz Melissa Caddick's family, friends

Digital art for Melissa Caddick Crime by Danielle Gusmaroli Premium Content Subscriber only Melissa Caddick's relationships with friends and family are being probed in order to build a profile of the swindler's mindset and unearth possible clues about her business dealings. Detectives are interviewing members of the financial adviser's inner circle at the time ASIC and the Federal Police raided her Dover Heights mansion on November 11. She went missing the next day. Her father-in-law, respected tax agent Rodo Koletti, has been interviewed by officers pr...

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

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 wouldn't have known about his wife's alleged fraudulence