Post by Neferti on Nov 20th, 2020 at 5:23pm
Gordon wrote on Nov 20th, 2020 at 4:51pm:
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Unfortunately, you could be right Gordon! The Gap is well known spot for suicides.
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Member Run Boards >> Health and Welfare >> another missing wife. http://www.ozpolitic.com/forum/YaBB.pl?num=1605854726 Message started by cods on Nov 20th, 2020 at 4:45pm |
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Title: another missing wife. Post by cods on Nov 20th, 2020 at 4:45pm
https://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/missing-melissa-caddick-familys-anguished-plea-as-mystery-grows/news-story/65a47115a8366400db0e32072a351680
husband the last to see her?????>.. The family of missing Sydney businesswoman Melissa Caddick has made a desperate plea for her to come home as mystery grows around her sudden disappearance. There has been no trace of the 49-year-old since midnight last Thursday at her Dover Heights mansion in the Eastern Suburbs. Her husband, Anthony Koletti, told police his wife went for a run at 5:30am. She didn’t take her phone or wallet with her and police have been unable to find any trace of Mrs Caddick. That includes reviewing CCTV cameras from around the Dover Heights area and land and air searches along the coastline. In a press conference with Bondi police today, Mr Koletti described his wife as a “dedicated mother, beautiful daughter, sister and loving wife”. “We are asking the community to help bring Melissa home. That is all,” he said. “This is out of character. We just need the communities of Australia to come together to help bring her home.” Mr Koletti said Ms Caddick always took her phone on her morning run but didn’t last Thursday. Ms Caddick was embroiled in a legal battle with the corporate watchdog over her business, Maliver Pty Limited, in the lead up to her disappearance. Last week the Federal Court made orders to prevent her from sending money offshore, selling property or withdrawing funds from 17 bank accounts. he Australian Federal Police also executed a search warrant on her Wallangra Road two days before she disappeared in relation to the financial investigation. Ms Caddick’s brother, Adam Grimley, said her disappearance was extremely out of character. More Coverage Millionaire’s mystery disappearance “It has been very trying,” he said. “Just let us know you’re safe and sound.” what women goes out early morning jogging without her phone?... it doesnt ahppen these days. |
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Title: Re: another missing wife. Post by Gordon on Nov 20th, 2020 at 4:51pm |
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Title: Re: another missing wife. Post by Neferti on Nov 20th, 2020 at 5:23pm Gordon wrote on Nov 20th, 2020 at 4:51pm:
Unfortunately, you could be right Gordon! The Gap is well known spot for suicides. |
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Title: Re: another missing wife. Post by Gordon on Nov 20th, 2020 at 5:43pm Neferti wrote on Nov 20th, 2020 at 5:23pm:
Her house is about a 20 min run to the gap but there's plenty of closers spots near her house to jump from. Maybe she got sprung doing something shonky then jumped? Two days before she vanished, Australian Federal Police (AFP) raided her Wallangra Road property as part of an ongoing investigation by the Australian Securities and Investments Commission (ASIC). [url]https://www.abc.net.au/news/2020-11-20/disappearance-of-sydney-woman- melissa-caddick-baffles-police/12904464[/url] |
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Title: Re: another missing wife. Post by rhino on Nov 20th, 2020 at 5:53pm
The husband is always the number one suspect.
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Title: Re: another missing wife. Post by Gordon on Nov 20th, 2020 at 5:56pm rhino wrote on Nov 20th, 2020 at 5:53pm:
Bad time to off your wife when you've got all that legal attention focused on you......unless he was the shonkster and she was going to spill the beans! |
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Title: Re: another missing wife. Post by cods on Nov 20th, 2020 at 6:03pm Gordon wrote on Nov 20th, 2020 at 5:43pm:
its still not normal gordy...not taking her phone very suss to me... would the police not have already searched that area?....and people who live close by usually spot someone..... not many women top themselves gordy rhino wrote on Nov 20th, 2020 at 5:53pm:
he looked like all the others who have been found guilty after claiming their wives walked out... ::) ::) I am sure the body language guys made notes....he didnt report her missing straight away??????? |
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Title: Re: another missing wife. Post by Neferti on Nov 21st, 2020 at 5:21am
I read a bit more about this. Apparently the CCTV camera attached to their garage wasn't working on the morning she "left". How convenient! The hubby looks a little guilty and what about the teenage son who heard the front door shut at 5.30 in the morning? All very weird.
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Title: Re: another missing wife. Post by Sir Spot of Borg on Nov 21st, 2020 at 5:36am cods wrote on Nov 20th, 2020 at 6:03pm:
straight away? if she was gone an hour the police would larf at him Spot |
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Title: Re: another missing wife. Post by cods on Nov 21st, 2020 at 6:18am Sir Spot of Borg wrote on Nov 21st, 2020 at 5:36am:
she had been gone for 36 hours before he told the police.. |
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Title: Re: another missing wife. Post by cods on Nov 21st, 2020 at 6:19am Neferti wrote on Nov 21st, 2020 at 5:21am:
there was also no sign of her on other peoples CCTVs so they dont actually have any evidence of her leaving the house. |
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Title: Re: another missing wife. Post by cods on Nov 26th, 2020 at 8:21pm
two weeks and still nothing......where too now?...
husband waited 36hours before he reported her missing.... :-/ :-/ :-/ |
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Title: Re: another missing wife. Post by Neferti on Nov 26th, 2020 at 8:42pm cods wrote on Nov 26th, 2020 at 8:21pm:
Very suss! |
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Title: Re: another missing wife. Post by Neferti on Nov 27th, 2020 at 5:27am
More in the news this morning!
Quote:
https://www.dailymail.co.uk/news/article-8988271/Melissa-Caddick-Dover-Heights-mystery-WhatsApp-account-accessed-twice.html |
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Title: Re: another missing wife. Post by JaSin. on Nov 27th, 2020 at 7:21am
You might find an increase in 'missing' wives, husbands, partners etc as times get tough and many just want to 'dissapear'.
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Title: Re: another missing wife. Post by cods on Nov 27th, 2020 at 8:31am Jasin wrote on Nov 27th, 2020 at 7:21am:
unless this lady planned to disappear by creating a new identity bank accounts and phone etcetc....I cant see that being the case here..... she by all accounts would have been under great stress with police going through her life ... but in saying that she also sounds like a tough women who could withstand a lot....... women who disappear just boom like that usually had help... >:( >:( and looking at the husband he was far to calm for me... |
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Title: Re: another missing wife. Post by Captain Nemo on Nov 27th, 2020 at 10:51am
17 bank accounts!? :o
She has done a bunk. I agree that the hubby knows much more than he is letting on. |
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Title: Re: another missing wife. Post by Neferti on Nov 27th, 2020 at 2:46pm Captain Nemo wrote on Nov 27th, 2020 at 10:51am:
Nothing would surprise me. |
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Title: Re: another missing wife. Post by Gordon on Nov 28th, 2020 at 8:27am
She jumped.
Missing Dover Heights woman Melissa Caddick alleged to have stolen millions from friends https://www.smh.com.au/national/nsw/missing-dover-heights-woman-melissa-caddick-alleged-to-have-stolen-millions-from-friends-20201127-p56ioh.html |
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Title: Re: another missing wife. Post by cods on Nov 28th, 2020 at 9:38am Gordon wrote on Nov 28th, 2020 at 8:27am:
what did she do with the money???????MILLIONS....what does the husband know??>.. could she have spent MILLIONS without his knowledge?...doesnt add up..they would have to look overseas I would think.....she doesnt look the type to rip off her friends at least no one has come out with not nice stories about her...... how far could she have walked from her home???...even if she had a rented flat somewhere fully stacked.. it would be hard for her to just disappear without leaving a clue...... I am thinking the worst...but at the same time I am sure the police have lookeda t insurance policies...and possibly what the husband was doing before he contacted them about her being missing.... do we know if the police have conducted any searches for her? |
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Title: Re: another missing wife. Post by Neferti on Dec 8th, 2020 at 5:16pm
A bogus CommSec document allegedly shows missing businesswoman Melissa Caddick swindling investors by claiming they were making remarkable returns.
Daily Mail Australia has obtained a share portfolio statement the Sydney financial adviser allegedly sent to a client to mark the end of the 2014-15 financial year. The statement purported to show the extraordinary gains that Ms Caddick's wealth management company, Maliver Pty Ltd, had earned for its clients. It claimed an investor had made a stunning 257 per cent return - or $118,000 - on an original $33,000 investment in Macquarie Bank stocks. But the apparent forgery also allegedly contained the seeds of Ms Caddick's business unraveling when CommSec confirmed the paperwork was faked, the investor said. 'We called CommSec and they confirmed it was not a real account number ... they said the documents are fake,' the investor told Daily Mail Australia. 'I said, "they can't be, as it has your logo on top" ... She had (allegedly) copied and pasted the lot.' Daily Mail Australia has independently established the document is not genuine. CommSec doesn't even produce a document called a 'portfolio statement'. The words 'FY2014-2015' aren't written to the bank's typical style and the disclaimer down the bottom is wrong. (However, Macquarie stocks have enjoyed a meteoric rise, the price almost tripling since 2013.) The investor said Ms Caddick failed to give them satisfactory answers when they confronted her about the alleged CommSec account. 'This is how the whole thing started with ASIC.' It's understood 'the sh**t hit the fan' for Ms Caddick several months ago - when other parties came forward with concerns about their investments and her company, Maliver. Another Sydney financial planner also alleged Ms Caddick had wrongly been using her financial services licence. 'I can't speak about Melissa Caddick,' the planner said on Tuesday, flatly declining to comment. ASIC has confirmed it is investigating whether Ms Caddick had been using an Australian Financial Services licence that didn't belong to her, if she had misused investors' funds and if she was working as a financial adviser without a licence. At the weekend a Sydney Morning Herald report claimed Ms Caddick's operation was run like a 'Ponzi scheme'. That means funds allegedly plunged into Ms Caddick's company by later investors were used to pay out the returns of earlier investors. The investor the Mail spoke to - a former friend of Ms Caddick's - confirmed that was their understanding of how the alleged scam worked. The investor said they only got back about $60,000 of the $240,000 they had invested in Maliver over the years. ASIC declined to comment on its theory about how Ms Caddick's enterprise allegedly worked. 'The investigation is ongoing, so we aren’t making any conclusions on how things worked just yet,' a spokeswoman said. Ms Caddick led an extravagant life right up until she went missing on November 12, almost four weeks ago. She holidayed in Aspen, flaunted Stefano Canturi jewellery, drove a $300,000 Audi R8 and called a $6.2million Dover Heights mansion home. The mother-of-one disappeared two days after her assets had been frozen by the Federal Court and her home was raided over the ASIC investigation. Police have been left baffled by her disappearance but are pursuing several lines of inquiry, including that she may have absconded. There has been no sign of her despite detectives' searches of her 'jogging route' and family members have urged her to return to her cliffside home. Kate Tejano, a friend of Ms Caddick's husband Anthony, floated a theory that the missing woman made the 'choice' to disappear while she 'figures out what's going on'. Ms Tejano made the remarks to a Facebook discussion page about the case, but backed away from her comment after questioning, saying she was simply making an 'assumption like everyone else in this group'. (There is no suggestion Mr Koletti was involved in Ms Caddick's disappearance.) ASIC's case against Ms Caddick briefly returned to the Federal Court on Tuesday morning. A hearing over whether a receiver will be appointed over her property and a liquidator to her business has been listed for next week. 'She's in a lot of trouble for a lot of things,' the investor said. https://www.dailymail.co.uk/news/article-9028277/Melissa-Caddick-Stunning-CommSec-slip-shows-alleged-worked.html |
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Title: Re: another missing wife. Post by Neferti on Dec 8th, 2020 at 5:18pm Neferti wrote on Dec 8th, 2020 at 5:16pm:
No wonder she has gone missing .... she is in DEEP DO DO. Gaol time for her! They will find her, you can bet on it. ;) |
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Title: Re: another missing wife. Post by cods on Dec 8th, 2020 at 5:19pm
[urlhttps://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/melissa-caddick-missing-millionaire-skips-court-appearance/news-story/966f5fd4a9e536d6cd94e11b54f6846b][/url]
Missing millionaire Melissa Caddick was a no-show when the case against her by the corporate regulator ASIC was mentioned in the Federal Court this morning. ASIC has applied to the court to appoint a provisional liquidator to the Ms Caddick’s company Maliver. Ms Caddick, 49, was last seen in the early hours on Thursday November 12, two days after the Federal Police raided her $7 million clifftop home in Wallangra Road, Dover Heights as part of an investigation by ASIC. he Federal Court has frozen her assets including her 17 bank accounts and confiscated her passport as ASIC investigates claims that the businesswoman scammed investors in her company, Maliver Pty Ltd, of as much as $40 million. Ms Caddick granted her older brother Adam Grimley an Enduring Power of Attorney and he was represented in court today by his lawyer David Sulman. Mr Grimley has earlier said he spoke to his sister two days before she disappeared after the mother-of-one apparently left home about 5.30am on November 12 to go on her usual morning run. Her husband, DJ and former hairdresser Anthony Koletti, said it was unusual for her not to take her phone. Her disappearance was not mentioned in court this morning and the case was adjourned to December 15 by Justice Kathleen Farrell. Among the lines of investigation, police are looking at whether she staged her own disappearance. The CCTV hard drive outside her home had been seized by the AFP so there is no record of her leaving. Records show that as well as her Dover Heights home which she bought in 2014 for $6,200,000, Ms Caddick also owns a three-bedroom unit with sweeping harbour views in Ocean Street, Edgecliff which she bought for $2,550,000 in November 2016. She used to run her business from a previous home in Iris Street, Paddington which she sold for $930,000 in 2006. |
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Title: Re: another missing wife. Post by cods on Dec 8th, 2020 at 5:29pm
sorry nef we have crossed each other.....she sounds like a very smart lady....so its very possible she plotted this disappearance..and had it all set up.....who knows....... the whole thing has been strangely quiet...
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Title: Re: another missing wife. Post by John Smith on Dec 8th, 2020 at 5:32pm Gordon wrote on Nov 28th, 2020 at 8:27am:
can't be right ... afterall cods has already determined that the husband killed her. The proof was in how he looked. cods wrote on Nov 20th, 2020 at 6:03pm:
Case is now closed. |
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Title: Re: another missing wife. Post by Neferti on Dec 8th, 2020 at 5:46pm cods wrote on Dec 8th, 2020 at 5:29pm:
She'll look good in the orange outfit (or whatever colour out Gaols have). Stupid woman! |
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Title: Re: another missing wife. Post by Gordon on Dec 8th, 2020 at 5:48pm cods wrote on Dec 8th, 2020 at 5:29pm:
She may have disappeared with a suitcase full of cash but I still reckon she swan dived. Her whole life was about money so I reckon she can't live without it. |
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Title: Re: another missing wife. Post by cods on Dec 9th, 2020 at 7:18am Gordon wrote on Dec 8th, 2020 at 5:48pm:
women are getting better at this money game....nothing to be proud of of course....the more that comes out the more I wonder how this goes on for as long as it does....... you have to admit though if these investors were not so greedy..!!!! hell 257% return... ::) ::) ::) ::) if its too good to be true. it usually is.. |
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Title: Re: another missing wife. Post by Neferti on Dec 9th, 2020 at 5:36pm
She must have had wind of all this and pre-arranged her "disappearance". Somebody like that couldn't go and just live in a caravan park. She probably has something in a false name and bank accounts and so forth to be able to live the way that she "has become accustomed". If she can cheat people out of their money, she can create a "new life" for herself, easy peasy. Probably hubby knows all about it. I bet she gets caught, eventually, though. ;)
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Title: Re: another missing wife. Post by cods on Dec 9th, 2020 at 7:22pm Neferti wrote on Dec 9th, 2020 at 5:36pm:
watch it nef Mr smiff will be here claiming you know more than he does and he dont like that! |
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Title: Re: another missing wife. Post by John Smith on Dec 9th, 2020 at 7:29pm cods wrote on Dec 9th, 2020 at 7:22pm:
Nef doesn't even know more than my stool sample. What happened cods, you had the case solved. :D :D :D |
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Title: Re: another missing wife. Post by Neferti on Dec 10th, 2020 at 5:32am John Smith wrote on Dec 9th, 2020 at 7:29pm:
What's this OCD about bowel movements on this forum? ;D |
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Title: Re: another missing wife. Post by cods on Dec 10th, 2020 at 6:53am Neferti wrote on Dec 10th, 2020 at 5:32am:
its a pong from a mong nef best to ignore...it has a very low standard of communication.. |
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Title: Re: another missing wife. Post by cods on Dec 12th, 2020 at 5:48am
https://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/bank-tells-couple-450k-investment-with-missing-adviser-was-fake/news-story/a8db54b036fe0169d4ad41b7e4fb041d
When one of Melissa Caddick’s long-term clients checked their share investments with the Commonwealth Bank after her disappearance, they got the shock of their lives. The couple were told the documents did not look right and there was no record of the direct investment account or their $450,000 self managed super fund. “They told us (the CommSec portfolio statements) were forgeries,” the investor said. Every account number set up for them by Ms Caddick was one digit short. “They were pretty good forgeries, you wouldn’t pick it up,” he said. Like many of the Dover Heights businesswoman’s clients, the couple were friends who had been exposed to her world of wealth, extravagance and what seemed like professionalism. The 49-year-old made them believe they were making high returns on their superannuation investments by providing fake monthly CommSec statements. The investor told The Saturday Telegraph he “implicitly trusted” Ms Caddick. He had known her family for 20 years before investing his and his wife’s superannuation with her. “We started out in 2014 but we got our money back,” he said. “She had said she was getting rid of her smaller clients but now I know what I know, it was caused by my accountant asking questions and not getting answers.” The man, who like many of her clients had shared dinners with Mrs Caddick at her $7m home, withdrew his funds in February but in July asked about reinvesting superannuation with her. Ms Caddick agreed to do it but told the man his accountant “was too slow”. She asked him to go through another accountant, who was looking after several of her other clients. “Every month she sent us a statement – we even had to pay tax on it,” the man said. The couple last heard from Ms Caddick the day before she disappeared — Tuesday, November 10 — when she sent an email requesting a document. When she went missing, she was at the centre of an Australian Securities and Investment Commission investigation. Because many of her investors trusted her with their superannuation, Ms Caddick didn’t need to worry about regular withdrawals. More Coverage Missing millionaire a no-show in court “You could see the amount was growing in the monthly statements you get from her,” another man, whose family invested with Ms Caddick, said. Asked where she might be, the investor said: “She was a meticulous planner and she must have realised this was going to close in on her. I think she has implemented her plan B and probably with a new identity.” ???????? |
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Title: Re: another missing wife. Post by Neferti on Dec 12th, 2020 at 5:56am
She must have had a "second life" all organised, just in case she got caught! She will eventually make a slip up and be found and have to face the music. Stupid, greedy woman!
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Title: Re: another missing wife. Post by cods on Dec 12th, 2020 at 6:20am Neferti wrote on Dec 12th, 2020 at 5:56am:
weird thats for sure and the husband didnt have a clue??>>...I would think if this was the case she has left the country already! |
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Title: Re: another missing wife. Post by Neferti on Dec 12th, 2020 at 10:21am cods wrote on Dec 12th, 2020 at 6:20am:
Pre-arranged and she would need somebody to help her too. Maybe she knows a few Chinese businessmen? ;D ;D |
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Title: Re: another missing wife. Post by cods on Dec 15th, 2020 at 6:24am
https://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/melissa-caddick-missing-millionaire-used-clients-money-to-pay-off-credit-card-court/news-story/f5a218ea1f6e0311b3ab65ef54bbd0ea
Missing millionaire businesswoman Melissa Caddick used $691,275 of clients’ money from just one of her 29 bank accounts to pay off her Amex credit card bill, the Federal Court has been told. It’s alleged the money was splurged on high-end travel and luxury goods from her favourite brands including Chanel, Christian Dior and Canturi while she forged documents from CommSec telling her clients how well their investments were doing, it is alleged. She told clients she would accept nothing less than a minimum investment of $250,000 but mixed their money with her own accounts, which included 29 bank accounts and two in the name of her 15-year-old son, according to documents tendered by the corporate watchdog ASIC. Ms Caddick, 49, was last seen in the early hours of November 12 — two days after the Federal Police raided her $7 million clifftop home in Dover Heights as part of the ASIC investigation into claims she scammed investors in her company, Maliver Pty Ltd, of as much as $40 million. Court documents reveal that one of her accounts with the NAB held around 36 potential client deposits of more than $3.9 million between 2018 and June this year. As well as the Amex bill, she transferred $250,000 to two Qantas accounts and $50,000 into a local account which was used to pay off a penthouse apartment at Edgecliff, as well as more to other accounts. . “Of those funds that are ultimately invested in shares, it appears that very little profit is generated by either capital growth or dividend payments,” an affidavit from ASIC investigator Lucy Allen alleges. ASIC has applied to the court to appoint a provisional liquidator to her company. The Federal Court has frozen her assets including the bank accounts and confiscated her passport as ASIC claimed she had a US bank account and “means to travel overseas at short notice”. Ms Caddick went overseas 20 times between 2009 and October 6 this year. ASIC has the names of at least 61 investors or potential investors it is talking to. One man invested around $5 million with Ms Caddick for his self-managed super fund. ASIC traced another investment of $2.5 million by the mother of a school friend of Ms Caddick’s son. They found that Ms Caddick transferred $2.4m into her own account, of which $34,600 went on Amex. Ms Caddick’s disappearance is being investigated by the state’s homicide squad but there is no evidence of what has happened to her. I would think shes long left the country...probably to a country we have no extradition with.. |
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Title: Re: another missing wife. Post by Gordon on Dec 15th, 2020 at 9:14am
Kate McClymont, one of the best investigative journos is reporting she's is in hiding with a big bag of money and jewellery :)
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Title: Re: another missing wife. Post by cods on Dec 15th, 2020 at 9:29am Gordon wrote on Dec 15th, 2020 at 9:14am:
of course she is......with all this covids and restrictions on travel......and with the police raid....she would have done so in a hurry.......so while I am thinking she is o/seas... now I dunno....I am sure they would have checked any departures.... |
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Title: Re: another missing wife. Post by Gordon on Dec 15th, 2020 at 10:10am cods wrote on Dec 15th, 2020 at 9:29am:
Nah, she probably has a safe house but they'll find her eventually in Byron, Noosa other other places the rich like to play. She likes the bling to much she'll slip up sooner or later. |
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Title: Re: another missing wife. Post by Neferti on Dec 15th, 2020 at 10:56am
Like I said, she would have been ready for this and had it all pre-arranged. They will eventually get her though and she will be in deep poo.
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Title: Re: another missing wife. Post by cods on Dec 15th, 2020 at 5:28pm Neferti wrote on Dec 15th, 2020 at 10:56am:
I still think the husband knows where she is after all there is a teenage son involved....who claims he heard a door shut.... :-/ :-/ at 5.30am could be a red herring.. |
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Title: Re: another missing wife. Post by cods on Dec 16th, 2020 at 8:46am
https://www.dailytelegraph.com.au/news/nsw/melissa-caddick-missing-millionaires-extravagant-spending-revealed-in-court/news-story/01eecc5a81242f623ecb8cce40c5e835
Devastated investors who look to have lost millions to missing businesswoman Melissa Caddick don’t want her son’s $66,000 a year private school fees to come out of what may be left, the Federal Court was told on Tuesday. The clients, who include surgeons, are “strongly” against increasing the weekly living allowance for her ex-hairdresser husband Anthony Koletti and her 15-year-old son from $800 a week, counsel for the corporate watchdog ASIC said. “ASIC is getting correspondence from investors who are deeply aggrieved,” Stephanie Fendekian told the court. The ASIC investigation began on September 8 this year and she said one “distressed” group alone had invested $13.1 million with the majority of those investors having “not received funds back to date”. They opposed funding the “lifestyle” of her family, including the husband who doesn’t work, the court was told. Ms Caddick, 49, was the sole breadwinner and her assets have been frozen, leaving Mr Koletti unable to access them as he claims he needs the $66,000 upfront cost of private school fees, $2000 a month for income protection and $600 a month to cover transport costs. His application for more expenses will be decided tomorrow morning in court. Neither Mr Koletti nor his son is accused of any wrongdoing. MELISSA CADDICK’S INCREDIBLE SPLURGING Ms Caddick's incredible splurging on luxury goods and holidays has been revealed in the ASIC documents. Between December 18, 2017 and August 16, 2020, records show she spent: Dior: $229,277 Chanel: $48,588 Cosmopolitan Shoes: $52,548 Louis Vuitton: $17,777 Valentino: $14,180 Canturi Jewellers: $187,650 Net-A-Porter: $39,575 Oscar De La Renta: $14,180 Personal expenses: $291,744 Justice Brigitte Markovic said that with Ms Caddick missing and the fact she was the only director of her company Maliver, the situation was “drastic” enough to warrant the appointment of a receiver to her affairs and a provisional liquidator to Maliver. The court has heard evidence that from the tips of her Chanel-shod feet to the Dior frocks and winters in affluent Aspen, Melissa Caddick was the epitome of eastern suburbs excess. In New York, she whipped out her Amex card at luxury department store Bergdorf Goodman to spend $17,617. In Sydney she was a regular at Dior where she splashed out on almost $250,000 worth of goodies within three years. Then there were the trips: London, Hong Kong and Singapore. In two trips to Fiji alone in 2018 and 2019 she managed to spend $63,022. But ASIC alleges it wasn’t all her own cash that she was splashing around. Most of it belonged to investors who never checked that she had no Australian financial services licence when they handed the personable mother their millions to invest. They were told others had doubled their portfolios in a year. Now they are concerned and distressed, the court was told. In total 61 investors have been spoken to by ASIC and their identities have been suppressed. Some of them are surgeons, one had appointed her trustee of his $5 million self-managed super fund. One law firm, Bridges Lawyers, represents clients who invested $5.3 million with her. At least $13.1 million has gone missing, the court heard. MELISSA CADDICK'S TRAVEL EXPENSES The documents also reveal her love of high-end travel with the following expenses in that same period: Aspen $35,151 Fiji: $63,002 Flight Centre: $108,586 Hong Kong: $18,877 Jetabroad: $5,783 Melbourne: $2,651 New York: $37,283 North of Nell: $34,223 Perth: $183.37 Qantas: $55,609 Tokyo: $2,141 Whistler: $43,273 no way didnt the husband no something wasnt quite right about all that... .....seriously she wouldnt have had time to sleep |
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Title: Re: another missing wife. Post by Neferti on Dec 16th, 2020 at 9:20am Quote:
What on earth did she do in Fiji to spend that sort of cash? Perhaps that is where she is, on an island near Suva. ;D ;D |
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Title: Re: another missing wife. Post by cods on Dec 16th, 2020 at 9:23am Neferti wrote on Dec 16th, 2020 at 9:20am:
she could have bought one of them by the sound of it........see where the husband doesnt have a job.... ::) ::).. but still want the investors to cough up more.... why doesnt he get a job? |
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Title: Re: another missing wife. Post by Neferti on Dec 16th, 2020 at 9:25am cods wrote on Dec 16th, 2020 at 9:23am:
He looks creepy. What about her 15 year old son? No word about him. She will get caught, eventually! |
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Title: Re: another missing wife. Post by cods on Dec 16th, 2020 at 9:28am
the 15 yr old doesnt deserve this...his school mates would be all over it.....terrible some may have parents involved who knows....$66.000 a yr aint small pickings is it.
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 9:11am
and so it goes on!!
Missing millionaire Melissa Caddick sold over $3 million in shares in the weeks before the corporate regulator ASIC launched its investigation into her business dealings, leaving her trading account in debit, it has been alleged. At the same time, she owed $5,605,553 on her two home loans. The money included $3,879,553 which she noted was for ”MC and AG Home” and $1,726,000 which she noted was for “MC Home”, according to her banking records which have been tendered to the Federal Court. |
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Title: Re: another missing wife. Post by Laugh till you cry on Dec 17th, 2020 at 9:37am
This started out as a wife abuse topic by Cods who is renowned for shooting from the lip.
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 1:56pm Laugh till you cry wrote on Dec 17th, 2020 at 9:37am:
AND!.. your contributions to the forum are well known typical mong stuff....nothing new where your concerned |
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 2:12pm
The husband of missing millionaire Melissa Caddick has revealed he has just $1.95 in his bank account.
Anthony Koletti has detailed how he has struggled since Ms Caddick disappeared five weeks ago and her bank accounts were frozen as part of a multimillion-dollar investigation by the corporate watchdog ASIC. His bank account tendered to the Federal Court shows a balance of just $1.95 as of December 4 with his last purchases being $44.95 at Rose Bay Coles and $55.75 at Supermart Rose Bay as well as regular payments to PayPal. The part-time hairdresser who hasn’t worked since Covid struck in March, said he has no assets of his own while the cost of paying home loans, insurance, food, the cleaner, $60 for cigarettes and counselling for himself costs $21,612 per calendar month. Then there s $2000 insurance for Ms Caddick’s Mercedes and upfront school fees of $66,000 for her teenage son. ::) ::) why doesnt he get a JOB.? |
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Title: Re: another missing wife. Post by Gordon on Dec 17th, 2020 at 2:23pm
Give me my money back
Give me my money back You bitch https://youtu.be/XVk_e31dnlE |
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 3:16pm
this type of fraud is getting worse..
have we really become this greedy???..... whats that old saying.. if its too good to be true................. |
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Title: Re: another missing wife. Post by Neferti on Dec 17th, 2020 at 3:38pm cods wrote on Dec 16th, 2020 at 9:28am:
Yes, poor kid. |
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Title: Re: another missing wife. Post by Neferti on Dec 17th, 2020 at 3:39pm cods wrote on Dec 17th, 2020 at 2:12pm:
He should also give up smoking!!! |
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 4:43pm
yes smoking sure aint cheap.....maybe thats where he spends the $800 he gets..not forgetting the special diet.. ::) ::)
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Title: Re: another missing wife. Post by Bias_2012 on Dec 17th, 2020 at 6:10pm
Didn't he say "Come home, you're not in trouble"
She's in more trouble than Richard Nixon |
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Title: Re: another missing wife. Post by Laugh till you cry on Dec 17th, 2020 at 6:26pm
She has done a runner.
No evidence of foul play. Lots of money is missing. Fools have been parted from their money. Very clever strategy. The investors won't be able to recover money from her husband, and he will be free in time to sell his assets and join her wherever she has gone. By the time Australian sleepy police unravel the web of arrangements, the money will be long gone and beyond recovery. But ... Cods will be able to sleep in peace knowing the miscreant wasn't a battered wife. |
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Title: Re: another missing wife. Post by cods on Dec 17th, 2020 at 7:53pm Laugh till you cry wrote on Dec 17th, 2020 at 6:26pm:
absolutely ....doesnt make me happy she has ripped off decent people...and I hope she gets punished |
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Title: Re: another missing wife. Post by cods on Dec 19th, 2020 at 11:28am
The family of missing Sydney businesswoman Melissa Caddick will have a new interim living allowance granted by the Federal Court while Ms Caddick’s assets remain frozen.
Ms Caddick disappeared shortly after her home was raided by the Australian Federal Police as part of an Australian Securities and Investments Commission (ASIC) investigation into her and her business, Maliver Pty Ltd. ASIC has filed civil proceedings against her in the Federal Court. An initial order freezing her assets allowed for $800 per week for her husband and 15-year-old son, but their lawyers asked for an increase. The family first requested a change to $4880 a week, a sum described as “staggering” by lawyers for ASIC. On Thursday morning the Federal Court heard a new sum had been arrived at from barrister David Sulan, who is representing Ms Caddick’s brother Adam Grimley as her representative. “ASIC neither opposes nor consents to that figure, it’s a matter for the court,” said ASIC barrister Stephanie Fendekian. Justice Brigitte Markovic indicated she would make the order. The figure was not revealed in court why doesnt the court tell HIM TO GET A JOB?. |
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Title: Re: another missing wife. Post by Laugh till you cry on Dec 19th, 2020 at 12:48pm
Why did ASIC send lawyers to the court if “ASIC neither opposes nor consents to that figure"?
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Title: Re: another missing wife. Post by cods on Dec 19th, 2020 at 5:12pm Laugh till you cry wrote on Dec 19th, 2020 at 12:48pm:
maybe they had no choice....its standard proceedings...he wanted $4000 ... gawd I trust its nowhere near that. |
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Title: Re: another missing wife. Post by cods on Jan 20th, 2021 at 8:56am
https://www.dailytelegraph.com.au/news/nsw/melissa-caddick-police-believe-missing-millionaire-is-very-much-alive/news-story/688acc82693806338805d121812f331d
Detectives have widened the net in the search for accused fraudster Melissa Caddick, with a theory she fled to Queensland after disappearing the night officers raided her Sydney mansion. Police involved in the search for the millionaire businesswoman, suspected of siphoning off her clients’ investments to fund a lavish lifestyle, believe she is “very much still alive” and could be on the run interstate after failing to unearth a single clue to her whereabouts since she left her clifftop home 68 days ago. Senior officers have spent hundreds of hours trawling through CCTV footage panning the exclusive Dover Heights street where she lived and investigated “a mountain” of tips from the public leading them to query the assumption she left her $7 million home about 5.30am on November 12, when her son told police he thought he heard the “click” of the front door when she left for a run More than $20 million of investors’ funds, predominantly savings of her rich friends, was deposited into Ms Caddick’s account between January 2018 and September 18, 2020, according to documents filed in the Federal Court. Bank records show the accused fraudster spent an astonishing amount on luxury clothes, limousines, travel, mortgage payments and protein shakes. NSW Police Commissioner Mick Fuller said Ms Caddick’s perplexing disappearance remained a missing persons investigation. “We are treating the case as she is still alive,” the commissioner told Ben Fordham on 2GB. “There are two aspects to this ... the NSW Police is leading a missing person investigation into her going missing. The Australian Security Investment Commission is also running an investigation into potential frauds in relation to superannuation investments in the millions, perhaps the tens of millions of dollars. Ms Caddick’s disappearance has reportedly stunned her family. Those close to her parents say they were so unsuspecting of her alleged fraudulent activities they have sunk into a deep depression. “Ted and Barbara just sit at home staring, they don’t eat, friends have to go around and spoon feed them. “It’s so sad, they just can’t get their heads around what’s happened to Melissa, that ASIC are investigating their daughter,” one family friend told The Daily Telegraph. “They’re waiting for the debt collectors to throw them out of the apartment. Melissa adores her elderly parents, they, and her son, are everything to her — she bought the parents the Edgecliff apartment so they were comfortable in old age. “She sold their house and bought them the penthouse several years ago. “Barbara used to love her gym sessions, she hasn’t left the house once since Melissa walked out on them.” Thirty-six hours after their last conversation, Mr Koletti reported his wife’s disappearance at an eastern suburbs police station. I wonder what they have to make them so sure she is still alive.... |
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Title: Re: another missing wife. Post by Neferti on Jan 21st, 2021 at 6:23am
The plot thickens!
Quote:
https://www.dailymail.co.uk/news/article-9167285/Missing-businesswoman-Melissa-Caddicks-brother-law-says-carefully-planned-disappearance.html |
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Title: Re: another missing wife. Post by cods on Jan 24th, 2021 at 10:32am . Police have chased down 50 tip-offs regarding the whereabouts of missing woman Melissa Caddick, with the search stretching to Queensland, South Australia and Victoria. The tips have ranged from sightings in the street to information from the public about where she might be. For a fleeting moment, detectives even turned their sights to the Northern Territory after noticing Mrs Caddick’s husband, Anthony Koletti, had received phone calls from a landline in the Top End before she vanished. “Every lead has been followed and nothing has come out of it,” a police source said. perhaps she is dead by her own hand.... maybe the disgrace was too much :-/ :-/ |
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Title: Re: another missing wife. Post by cods on Feb 15th, 2021 at 10:20pm
Missing woman Melissa Caddick allegedly fleeced at least 20 more “distressed” victims who have come forward to complain they were duped of millions, according to ASIC.
Sources close to the investigation say corporate watchdog Australian Securities and Investments Commission and receivers have fielded calls from more investors in the last six weeks bumping the roll call of the 61 complainants towards 100. The charming financial adviser who allegedly operated an elaborate Ponzi scheme and solicited friends, family and colleagues to invest in her company knowing they were less likely to question her motives, vanished from her $6 million Dover Heights home in the hours after Australian Federal Police and ASIC officers raided her affairs three months ago. She is accused of squirrelling away millions of dollars of investors’ funds in 29 personal and company bank accounts instead of investing in shares so she could access investor funds to bankroll her $600,000-a-year lifestyle. Sources say she cast her net wider than originally thought with the number of alleged victims continuing to rise https://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/more-victims-say-they-were-duped-of-millions-by-melissa-caddick/news-story/9da34f00f7e1511e02761a367c2c3349 |
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Title: Re: another missing wife. Post by cods on Feb 18th, 2021 at 7:21am
https://www.dailytelegraph.com.au/truecrimeaustralia/police-courts/investors-believe-melissa-caddicks-estate-is-worth-56-million/news-story/8daf9685ee1ddcbe94c8fb16dcd56cf0
A group of 15 people who invested nearly $6 million with Melissa Caddick want her Dover Heights mansion and other assets sold immediately and the net proceeds paid to those she allegedly duped. The group‘s lawyer has drafted “position papers” setting out their claim over the alleged fraudster’s estate in a bid to stop it being eroded by her family’s living expenses and legal fees. The group estimates the runaway financial adviser may owe as much as $25m to investors and that her net assets could be as much as $5.6m, giving a maximum potential return of 21 cents in the dollar. However, in correspondence sent to the corporate regulator ASIC, they express concern that as much as $750,000 of this could be chewed up by living expenses and legal fees if the assets aren‘t sold quickly. The Federal Court awarded Caddick’s unemployed husband Anthony Koletti $1,700 a week living expenses including school fees for her teenage son after he told the court he had only $1.95 in his bank account. Her younger brother Adam Grimley has racked up $110,000 in legal fees. The money we invested was entrusted to be managed in shares for our futures. We want to get justice, we want her found and held accountable. “What’s happened has been deeply upsetting and disheartening. We have to get on with our working lives, we have to be parents, it has affected our entire lives and our children.” Financial records show that from January 2018 until September 2020 a total of $20.279 million was deposited into Caddick’s accounts of which she has withdrawn all but $674,966.97. Dominic Calabria, a partner at Bridges Lawyers, who detailed the“position paper” for court states Caddick’s $7.5 million Dover home is worth $3,370,446.93 when the mortgage is paid. The $3.2million Edgecliff penthouse she bought her parents has a net worth of $1,524,000.00 It is the Investors whose interests are those that need protecting, no one is seeking to punish persons against whom no positive findings have been made one way or the other,” Mr Calabria said. “Ms Caddick and Mr Koletti household and the Caddick family members have been financing their living expenses for some period of time, seemingly many years, through the use of Investor Funds … For how long is it reasonable for Caddick family members to continue to live on Investors Funds?” Caddick vanished from her Dover Heights hours after AFP and ASIC raided her home on November 11. . ASIC’s case against Ms Caddick will return to court on February 22 where the administrators of her company are expected to detail their investigations into where the money has gone I would want them sold as well.....why isnt the husband WORKING ???? |
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Title: Re: another missing wife. Post by Neferti on Feb 18th, 2021 at 9:29am
Hope they catch her and stick her in the clink! She'll look great in her designer clothes and jewels there! ;D
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Title: Re: another missing wife. Post by cods on Feb 18th, 2021 at 10:12am Neferti wrote on Feb 18th, 2021 at 9:29am:
its still a mystery how she left the house I would think that area would be covered by cameras... |
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Title: Re: another missing wife. Post by Neferti on Feb 18th, 2021 at 3:28pm cods wrote on Feb 18th, 2021 at 10:12am:
Gosh, I had forgotten that. She was wearing a "tracksuit" wasn't she? No jewellery. Hope she is having a good time in that outfit, wherever she is. ;D ;D |
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Title: Re: another missing wife. Post by cods on Feb 18th, 2021 at 5:31pm Neferti wrote on Feb 18th, 2021 at 3:28pm:
lol I dont think they know what she was wearing or at least thats the claim....she is rather a plain ordinary looking person without all that make up and finery isnt she?....she could even look like a man and of course she has help....nothing would surprise me....walks out on her son her husband her aged mum and dad.....leaving them in limbo..... I find that just a little hard to believe not saying she isnt one hard bitch of a women but from what has been printed she chased Anthony all over the place and she put her parents in a mortgage home that they could never afford and left them with a big fat outstanding loan.... ::) ::).. and so far Anthony is not doing a thing to help pay for their home is he???????????????? |
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Title: Re: another missing wife. Post by cods on Feb 20th, 2021 at 8:02am
Missing accountant Melissa Caddick went on a document-shredding spree around the time the corporate watchdog began investigating her over claims of a multimillion-dollar fraud.
Former colleagues who worked with the Dover Heights businesswoman have provided police with an important insight into Ms Caddick’s professional life and behaviour before her disappearance last November The women and their families unwittingly became alleged victims after trusting Ms Caddick with their life savings. The news comes as authorities edge closer to launching a criminal investigation into Ms Caddick’s alleged scam and adding her name to NSW’s wanted list. While the mother-of-one, 49, has not been seen since the Australian Securities and Investments Commission raided her home on November 11, police suspect she may still be alive. Investigators recently learnt that Ms Caddick organised a document destruction company to get rid of hundreds of files from her home in September last year. The company swept up the documents and destroyed them all offsite. At the time, Ms Caddick was running her finance firm Maliver Pty Ltd from an office inside her $6m mansion, where she also hosted clients for lavish lunches and dinners. The shredding occurred around September 8, when ASIC kicked off its investigation into Ms Caddick after learning she was using someone else’s Australian Financial Services Licence to manage clients’ money. please dont tell me Anthony didnt know about this. :-/ she goes walkabout in Nov so she had plenty of time to make arrangements to disappear.....things might change when she is no longer classed as a missing person. |
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Title: Re: another missing wife. Post by Neferti on Feb 20th, 2021 at 3:04pm cods wrote on Feb 20th, 2021 at 8:02am:
Goodness knows where she is. She would have had Plan B, no doubt about it. The Police have undoubtedly used Photoshop to create a few different pictures of her (with different hair styles, etc). She is a plain looking woman and without the jewels and fashion garments she would blend in quite well anywhere and not be noticed. ;) |
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Title: Re: another missing wife. Post by cods on Feb 20th, 2021 at 6:24pm Neferti wrote on Feb 20th, 2021 at 3:04pm:
she could be living under a bridge I bet they havent looked there..... ;) she is very very smart and as cunning as a fox. for all we know shes living in the house?? I dont recall the cops pulling it apart do you?.. |
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Title: Re: another missing wife. Post by cods on Feb 22nd, 2021 at 10:26pm
The husband and son of missing businesswoman Melissa Caddick have had their weekly living allowance stopped by the Federal Court because there is no more money to pay them.
The alleged conwoman’s disappearance has left unemployed hairdresser Anthony Koletti and his teenage stepson, 15, high and dry with just $5600 currently in Ms Caddick’s 29 bank accounts which had over $20 million flowing through them in one year alone. The court yesterday ordered an end to the $1700 weekly allowance including the teenager’s private school fees as devastated investors were also given the bad news that there is unlikely to be much money for them either. I cant see any reason why he doesnt have a JOB.... >:( >:( >:( |
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Title: Re: another missing wife. Post by Neferti on Feb 23rd, 2021 at 1:31pm cods wrote on Feb 22nd, 2021 at 10:26pm:
;D ;D I read that his posh car has been repossessed too. ;D ;D He'll have to catch a bus to that job (when he gets one). ;D ;D |
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Title: Re: another missing wife. Post by Gordon on Feb 23rd, 2021 at 1:33pm
I think the local high school just got a new pupil.
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Title: Re: another missing wife. Post by Neferti on Feb 23rd, 2021 at 2:00pm Gordon wrote on Feb 23rd, 2021 at 1:33pm:
Huh? |
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Title: Re: another missing wife. Post by Gordon on Feb 23rd, 2021 at 2:14pm Neferti wrote on Feb 23rd, 2021 at 2:00pm:
The son goes to a private school, so unless his mum prepaid his fees, he's off to the gubberment school next term :) |
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Title: Re: another missing wife. Post by Neferti on Feb 23rd, 2021 at 2:39pm Gordon wrote on Feb 23rd, 2021 at 2:14pm:
Right! I had forgotten about the kid. ;D |
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Title: Re: another missing wife. Post by cods on Feb 23rd, 2021 at 2:39pm
they cant surely stay in that huge house much longer either I fell for the son he is baring a lot of the brunt for his mother....he has to live with this and hes done nothing wrong.... now it appears her clients will get bugger all..... i would be so pissed off if that was me..
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Title: Re: another missing wife. Post by Gordon on Feb 23rd, 2021 at 3:36pm cods wrote on Feb 23rd, 2021 at 2:39pm:
Seizing an occupied house takes considerably more time than freezing bank accounts. |
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Title: Re: another missing wife. Post by cods on Feb 24th, 2021 at 7:28am Gordon wrote on Feb 23rd, 2021 at 3:36pm:
its been a while now....and she had the place mortgaged..along with her parents apartment..I think they have worked out how much will be salvaged after the "sale" so many peoples retirements ruined :'( :'( she is a real monster..I wonder how shes satisfying her greed now! >:( |
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Title: Re: another missing wife. Post by Neferti on Feb 24th, 2021 at 3:41pm
Now he has to give up his number plates. ::)
https://www.dailymail.co.uk/news/article-9292935/Melissa-Caddicks-husband-Anthony-Kolettis-personalised-numberplates-sale.html |
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Title: Re: another missing wife. Post by cods on Feb 24th, 2021 at 4:08pm
gees that tough to hear, wonder how he will cope..
you know he appears to comes from a very nice ordinary hard working family, whom they say has ignored them since he met her...I wonder what they are all thinking about this?.. :-/ |
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Title: Re: another missing wife. Post by Neferti on Feb 24th, 2021 at 4:27pm cods wrote on Feb 24th, 2021 at 4:08pm:
I have no idea what type of family he comes from, I haven't seen anything in the news or online that talks about that. Anyway, he won't be able to Big Note himself from now on without that vehicle. ;D |
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Title: Re: another missing wife. Post by cods on Feb 24th, 2021 at 4:52pm
his dads an accountant and once Melissa got her claws in him he has refused to have anything to do with his family..
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Title: Re: another missing wife. Post by cods on Feb 26th, 2021 at 8:12am
omg.. they have found her..
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Title: Re: another missing wife. Post by Gordon on Feb 26th, 2021 at 8:16am Gordon wrote on Nov 20th, 2020 at 5:43pm:
Knew it https://www.smh.com.au/national/nsw/missing-sydney-fraudster-melissa-caddick-found-dead-on-nsw-south-coast-20210226-p5760e.html |
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Title: Re: another missing wife. Post by cods on Feb 26th, 2021 at 8:23am
what a coward! gives us an idea just how self centred this women was...I feel for all those who were hoping for at least some answers....an even more cruel thing to do....
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Title: Re: another missing wife. Post by Neferti on Feb 26th, 2021 at 8:40am Gordon wrote on Feb 26th, 2021 at 8:16am:
That was my first instinct as well, Gordon. At least now we know what happened! |
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Title: Re: another missing wife. Post by Gordon on Feb 26th, 2021 at 8:42am cods wrote on Feb 26th, 2021 at 8:23am:
Speaking of cowards, a mate just told me yesterday, some bloke jumped from the top of a 40 story building, right in front of 100 school kids. At least Mel had the decency to do it in private. |
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Title: Re: another missing wife. Post by cods on Feb 26th, 2021 at 3:23pm
the police apparently did a test from the gap and almost pinpointed where a body would drift ashore...
I guess no note no explanation or ask for forgiveness from her son.......seems like he didnt matter at all. |
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Title: Re: another missing wife. Post by Gordon on Feb 26th, 2021 at 3:57pm cods wrote on Feb 26th, 2021 at 3:23pm:
The Gap is full of CCTV these days so if she went there, they'd have known. Plenty of other nice jump places much closer to her house. The funny thing is, if she fully cooperated from the moment she was sprung, she'd probs only get 5 years or less. Oh well. |
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Title: Re: another missing wife. Post by cods on Feb 26th, 2021 at 5:01pm Gordon wrote on Feb 26th, 2021 at 3:57pm:
could have done we feel sorry for these types dont we?? or at least the judges do.. but could she live without that money???????????.... it wouldnt be in her dna I would think.. the have found nothing that says she ever invested any of the money that came her way.........it all went on her lifestyle....Anthony is due for a big come down I am thinking.. ::) |
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Title: Re: another missing wife. Post by cods on Feb 27th, 2021 at 6:44am
oh NOOOOO not Mollymook..
Forensic police were called to Mollymook Beach on Friday night after human remains washed ashore. Police sources say walkers found what appeared to be a large chunk of stomach flesh, including a belly button. |
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Title: Re: another missing wife. Post by cods on Feb 27th, 2021 at 10:58am
A clearer picture has emerged of how Melissa Caddick used the millions she stole from investors — and it is not good news for her victims.
The Saturday Telegraph has been told by informed sources that investigators have accounted for most, if not all, of the millions the businesswoman stole from investors, many of whom were family and friends. After an exhaustive search through thousands of pages of financial documents, investigators have followed the money trail and been able to trace the movements — and end points — of all or most of the missing funds. The conclusion is set to be that the 49-year-old spent most or all of it on supporting her lavish lifestyle. “They can see what she has done with the money and it is all but accounted for,” one of the sources said. “It’s been spent on lifestyle.” what an awful women not a skerrick of empathy in her whole being...not even a kiss for the son she was leaving behind to face the world.. so bloody cruel.. |
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Title: Re: another missing wife. Post by Neferti on Feb 27th, 2021 at 11:11am cods wrote on Feb 27th, 2021 at 10:58am:
Hope the sharks had a good meal! ;D What a bitch! |
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Title: Re: another missing wife. Post by cods on Feb 27th, 2021 at 2:47pm
remember she had the shredders come in back in Sept so imagine what they dont know????....
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Title: Re: another missing wife. Post by cods on Mar 1st, 2021 at 5:58pm
More remains believed to be human flesh have washed up on another south coast beach — the third in the past few days after the discovery of a sneaker containing bones belonging to Dover Heights fraudster Melissa Caddick.
The latest remains were found yesterday morning at Warrain Beach, near Cullburra on the south coast, about 235kms north of where Caddick’s bones were found. It follows the discover of a possible human torso on Friday night at a beach at Mollymook and possible human organs on Saturday at Cunjarong Point. Bones found at Tura Beach yesterday near where Caddick’s remains were found have turned out to belong to an animal. [url][https://www.dailytelegraph.com.au/news/nsw/melissa-caddick-more-remains-found-on-the-south-coast/news-story/8e5978fbc98caf29accf82ec01ec1976/url] oh dear this would be a huge turn off going to the coast for a nice swim... :( :( :( horrible stuff......I am thinking she couldnt have been dead for that long........could she??..... |
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Title: Re: another missing wife. Post by John Smith on Mar 1st, 2021 at 6:39pm
I wish police would stop wasting valuable resources ...
cods had this case solved last November. Why are police wasting resources instead of listening to cods? |
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Title: Re: another missing wife. Post by Gordon on Mar 1st, 2021 at 7:32pm |
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Title: Re: another missing wife. Post by Sprintcyclist on Mar 1st, 2021 at 7:57pm cods wrote on Feb 27th, 2021 at 10:58am:
Wow. What an empty false life she led. |
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Title: Re: another missing wife. Post by cods on Mar 2nd, 2021 at 6:50am John Smith wrote on Mar 1st, 2021 at 6:39pm:
I do not recall claiming she committed suicide... >:( >:( >:( |
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Title: Re: another missing wife. Post by cods on Mar 2nd, 2021 at 6:51am Sprintcyclist wrote on Mar 1st, 2021 at 7:57pm:
not to her... thats the point sprint its all she lived for herself... she never even kissed her son the day she left.... >:( >:( >:( |
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Title: Re: another missing wife. Post by Neferti on Mar 2nd, 2021 at 2:20pm cods wrote on Mar 2nd, 2021 at 6:51am:
What a selfish person she was! |
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Title: Re: another missing wife. Post by Gordon on Mar 2nd, 2021 at 6:31pm
The second set of remains aren't hers. Probably a snorkeller who went missing.
I drove past her house today, it's looking pretty unkempt from the outside. |
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Title: Re: another missing wife. Post by cods on Mar 3rd, 2021 at 5:12pm Gordon wrote on Mar 2nd, 2021 at 6:31pm:
it will be up for sale soon.... are you interested gordy???... it will always be a mystery I am thinking I wonder if Turnbull has a theory on this suicide as well.. ::) ::) |
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Title: Re: another missing wife. Post by JaSin. on Mar 3rd, 2021 at 5:59pm
Scamming is the only way to get rich in Australia.
Why mug a person for $50 in the wallet in an alleyway? When you can scam $20,000 from their account. The Mining Companies do it, as does the Banks. Sink or Swim. Be poor and good or rich from scamming?? |
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Title: Re: another missing wife. Post by Gordon on Mar 3rd, 2021 at 6:53pm
Police think she went over the cliff near her house, what I've said all along.
https://mobile.abc.net.au/news/2021-03-03/nsw-police-divers-suspend-search-for-melissa-caddick-remains/13210394 |
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Title: Re: another missing wife. Post by cods on Mar 4th, 2021 at 7:29am Jasin wrote on Mar 3rd, 2021 at 5:59pm:
it has to be one of the fastest growing industries not just scams but white collar theft is huge..... what is it are we that stoooopid... :-/ |
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Title: Re: another missing wife. Post by Bias_2012 on Mar 4th, 2021 at 11:25am
Strange way to live a life, rip people off then jump off a cliff.
Makes sense to some I suppose |
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Title: Re: another missing wife. Post by cods on Mar 4th, 2021 at 3:19pm Bias_2012 wrote on Mar 4th, 2021 at 11:25am:
the thought of living without that income was too much for her.. I think its a deadset shame she didnt give as much thought to her son...his lifestyle will also change...dont think she gave much thought to that though! >:( |
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Title: Re: another missing wife. Post by Aussie on Mar 4th, 2021 at 4:36pm cods wrote on Mar 4th, 2021 at 3:19pm:
Yes cods, we all should be very concerned for her son, and not about the poor buggers she ripped off. Meh, their lifestyle will not change at all, ey cods? |
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Title: Re: another missing wife. Post by cods on Mar 4th, 2021 at 4:39pm
I have said a lot about her victims
more than you have,. >:( >:( >:( |
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Title: Re: another missing wife. Post by Aussie on Mar 4th, 2021 at 5:10pm cods wrote on Mar 4th, 2021 at 4:39pm:
Yes, you said they were greedy. Other than that, mostly all you have done it cut 'n paste stuff others wrote. |
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Title: Re: another missing wife. Post by cods on Mar 4th, 2021 at 5:23pm
and you have said?
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Title: Re: another missing wife. Post by Aussie on Mar 4th, 2021 at 5:31pm cods wrote on Mar 4th, 2021 at 5:23pm:
Nothing. There is no need for me to so blatantly, and obviously virtue signal. |
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Title: Re: another missing wife. Post by cods on Mar 4th, 2021 at 5:39pm
so pizz off.
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Title: Re: another missing wife. Post by Aussie on Mar 4th, 2021 at 5:48pm cods wrote on Mar 4th, 2021 at 5:39pm:
No. Just because you asked so nicely. |
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Title: Re: another missing wife. Post by cods on Mar 5th, 2021 at 6:18am
I keep forgetting I am dealing with a person who pins kids to trees with his BIG hands.. and decks women..
its hard to keep up with some folk |
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Title: Re: another missing wife. Post by Neferti on Mar 5th, 2021 at 6:30am cods wrote on Mar 5th, 2021 at 6:18am:
Just think, Cods, if you were the Mod here you could ban the prick! ;) Why is he posting snide remarks in Women's Issues anyway? ::) |
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Title: Re: another missing wife. Post by cods on Mar 5th, 2021 at 6:45am Neferti wrote on Mar 5th, 2021 at 6:30am:
what about you nef... now thats what I call a mod....you wouldnt have to ban him..... ;D ;D ;D ;D ;D ;D ;D ;D ;D ;D ;D ;D ;D.. he is having a go at the poster nef.. you know full well thats what he comes here to do..... hes proved he doesnt give a stuff about the victims of this women or her son.... :( :(.. he tells us over and over again WHO he is.. :-/ |
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Title: Re: another missing wife. Post by Neferti on Mar 5th, 2021 at 10:26am cods wrote on Mar 5th, 2021 at 6:45am:
I KNOW who he is and I am Admin/Mod of 2 Forums and have banned him, permanently, from both. ;) Not that much "power" in an MRB. ;) |
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Title: Re: another missing wife. Post by cods on Mar 5th, 2021 at 1:22pm
but you wouldnt have to ban him here if you were mod........thats what I am saying...he claims he avoids you... but I am sure he doesnt miss a word...lol...
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Title: Re: another missing wife. Post by Neferti on Mar 5th, 2021 at 1:42pm cods wrote on Mar 5th, 2021 at 1:22pm:
Yes, but if YOU or any other female posts in Women's Issues, he would be there in a flash, poking his BIG NOSE into things. He goes around the entire OzPol Forum, sniping at various female posters with snide comments. ::) |
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Title: Re: another missing wife. Post by Neferti on Mar 5th, 2021 at 5:18pm Neferti wrote on Mar 5th, 2021 at 1:42pm:
Then he has the audacity of saying that our AG has "form" when it comes to women! :o |
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Title: Re: another missing wife. Post by cods on Mar 5th, 2021 at 6:15pm Neferti wrote on Mar 5th, 2021 at 5:18pm:
hilarious.... he thinks we all have dementia.....he wishes... :D :D |
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Title: Missing fraudster Melissa Caddick Post by Neferti on Mar 27th, 2021 at 3:06pm
Bizarre twist in case of Sydney fraudster Melissa Caddick as she is charged with 38 new crimes despite police believing she is dead - and cops fear the mystery may NEVER be solved
Missing fraudster Melissa Caddick has been hit with dozens of new charges relating to eight years of fraud - despite police believing she is dead and admitting her disappearance may never be solved. Caddick was charged with 19 counts of falsely claiming to have a financial services licence, one of failing to produce a licence and 18 counts of dishonest conduct in relation to financial products in a Sydney local court. As well as the 38 new charges filed by Australia's corporate regulator, the new documents filed revealed the extent of her crimes while running the unlicensed Maliver Pty Ltd. The frauds are said to have taken place over seven years and 11 months against a total of 29 individuals and companies. The Australian Securities and Investment Commission brought the new charges, according to documents seen by The Australian, although it is also taking separate action in the Federal Court. Caddick received at least $13million from unsuspecting clients and investors, and blown her fortune on luxury items and lavish overseas trips. Her $8million Dover Heights home was raided by ASIC on November 11, confiscating high end fashion label handbags, shoes and clothes. She disappeared after the raid. There was no sign of her until a foot was found by campers in a trainer washed up on Bournda Beach on the New South Wales South Coast three months later. There was a DNA match between the limb and material from Caddick's toothbrush. https://www.dailymail.co.uk/news/article-9408139/Bizarre-twist-missing-Sydney-conwoman-Melissa-Caddick-hit-38-charges-believed-dead.html |
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Title: Re: another missing wife. Post by cods on Mar 27th, 2021 at 4:30pm Neferti wrote on Mar 27th, 2021 at 3:06pm:
for the life of me.. I cannot image a women of this caliber cutting her foot off in the hope she would never be found and never charged..........she is dead nothing surer |
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Title: Re: another missing wife. Post by rhino on Mar 27th, 2021 at 5:46pm
The foot was preserved too well and does not match the timeline of her disappearance.
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Title: Re: another missing wife. Post by cods on Mar 28th, 2021 at 6:33am rhino wrote on Mar 27th, 2021 at 5:46pm:
is it possible it was washed up on an isolated beach for some time before being washed back into the sea? no one really has a clue about its journey... but its hers for sure.... |
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Title: Re: another missing wife. Post by Neferti on Mar 28th, 2021 at 6:58am cods wrote on Mar 27th, 2021 at 4:30pm:
She would look pretty stupid with only one shoe! ;D ;D ;D |
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Title: Re: another missing wife. Post by cods on Mar 28th, 2021 at 7:04am Neferti wrote on Mar 28th, 2021 at 6:58am:
it would ruin her image.... |
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Title: Re: another missing wife. Post by Neferti on Mar 28th, 2021 at 5:49pm cods wrote on Mar 28th, 2021 at 7:04am:
Indeed it would. ;D |
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Title: Re: another missing wife. Post by rhino on Mar 28th, 2021 at 9:39pm cods wrote on Mar 28th, 2021 at 6:33am:
1. She deliberately cut her foot off some time after her disappearance and is in hiding. 2. She committed suicide some time after her disappearance. (that seems to be the most probable). Of course freezing the foot would have stopped the decomposition process too but that doesnt enable any plausible hypothesis. |
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Title: Re: another missing wife. Post by Ye Grappler on Apr 1st, 2021 at 5:37am Why not make it - 'another missing mother'? Does she have children? More emotive to use 'mother' ....... greater traction in the unenlightened mind.... the opportunity for assumptions expands geometrically... |
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Title: Re: another missing wife. Post by Ye Grappler on Apr 1st, 2021 at 5:38am rhino wrote on Mar 28th, 2021 at 9:39pm:
Maybe she used cloning technology........ |
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Title: Re: another missing wife. Post by cods on Apr 7th, 2021 at 9:29am
[https://www.dailytelegraph.com.au/news/nsw/melissa-caddick-farewelled-by-family-at-small-memorial-service/news-story/ccd3212195cdb2c6b377aac654bd6a0d][/url]
Conwoman Melissa Caddick has been farewelled in a private memorial service, attended by only a handful of loved ones. Ms Caddick’s husband Anthony Kolletti led the small group of mourners out of the West Chapel at the Eastern Suburbs Cemetery in Matraville on Tuesday morning. Behind him was Ms Caddick’s parents, Barbara and Ted Grimley, her brother Adam Grimley and friends. There is still no death certificate for the 49-year-old but The Daily Telegraph can reveal that the only part of Ms Caddick’s body that has so far been found — her foot — has now been cremated. its kind of creepy dont you think? |
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Title: Re: another missing wife. Post by Neferti on Apr 7th, 2021 at 12:00pm cods wrote on Apr 7th, 2021 at 9:29am:
Yes, I read that. Very creepy! |
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Title: Re: another missing wife. Post by cods on Apr 7th, 2021 at 6:43pm
I am wondering how the husband is living he doesnt seem to be in a hurry to leave the house and take care of himself and her son..
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 6:46pm Neferti wrote on Apr 7th, 2021 at 12:00pm:
I don't think so, it's the only bit they have left. What else could they do with it? |
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 6:47pm cods wrote on Apr 7th, 2021 at 6:43pm:
I drove by the other day. The house is looking pretty disheveled. |
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Title: Re: another missing wife. Post by cods on Apr 7th, 2021 at 6:54pm Gordon wrote on Apr 7th, 2021 at 6:46pm:
bury it under a rose bush.....to have a full blown funeral for a foot is creepy.. Gordon wrote on Apr 7th, 2021 at 6:47pm:
seems disrespectful on his behalf dont you think?...after all it is still providing a roof over his head and I presume fully furnished! all at other peoples expense.. |
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 6:59pm cods wrote on Apr 7th, 2021 at 6:54pm:
As I said before, the legal process to seize and sell a house is long. It and the contents will get sold soon enough. |
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Title: Re: another missing wife. Post by rhino on Apr 7th, 2021 at 7:05pm
I think shes still alive.
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 7:08pm rhino wrote on Apr 7th, 2021 at 7:05pm:
I'm open to it, 5% maybe. The local where the foot was found is sus. |
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Title: Re: another missing wife. Post by rhino on Apr 7th, 2021 at 7:22pm
thought about it a bit, couple of reasons Im saying this. For one thing, just a foot? Nothing else but a perfectly preserved foot which hadnt been in the water that long. So shes eaten by sharks and just the foot survives. Too convenient. The other thing is that we are automatically presuming that theres no way someone would have their own foot cut off in order to pretend death. But lets look at her personality, the ultimate con woman, she didnt just con her aquaintances, she conned her family and friends without any guilt about it. This shows lack of empathy and narcissism, Im hesitant to use this label because there are a few idiots on this forum using this term foolishly but she has all the attributes of a psychopath. And she knew her life was effectively over with the prospect of a very long prison sentence.
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 7:37pm rhino wrote on Apr 7th, 2021 at 7:22pm:
Feet washing up on beaches is a thing. The shoe protects the foot and provides buoyancy. I'm suspicious because it washed up in a place she went camping on a school excursion. Investigators hate coincidences. I reckon she killed herself tho. If she only ripped off strangers I'd give the cut off her own foot theory higher probably but she ripped off family and friends. Losing face would be a big deal ro her. |
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Title: Re: another missing wife. Post by rhino on Apr 7th, 2021 at 8:17pm Gordon wrote on Apr 7th, 2021 at 7:37pm:
Quote:
Quote:
Still, if she did kill herself, she waited quite a while to do it, so where was she? |
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Title: Re: another missing wife. Post by Gordon on Apr 7th, 2021 at 8:26pm rhino wrote on Apr 7th, 2021 at 8:17pm:
Still, if she did kill herself, she waited quite a while to do it, so where was she?[/quote] She killed herself the day she went missing. A sneaker can protect a foot for ages and float a long way. I reckon she loved the money so much, she just couldn't face life without it. https://en.wikipedia.org/wiki/Salish_Sea_human_foot_discoveries |
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Title: Re: another missing wife. Post by rhino on Apr 7th, 2021 at 8:31pm
Police forensics declared that the timeline didnt fit as far as I am aware, they are supposed to know their stuff. I have a mate who used to work in forensics, I will ask him about it next time I see him.
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Title: Re: another missing wife. Post by rhino on Apr 7th, 2021 at 9:53pm
found the article i was looking for, its about barnacles apparently
Quote:
https://www.news.com.au/national/nsw-act/news/aquatic-forensics-expert-questions-lack-of-barnacles-on-melissa-caddick-shoe/news-story/93d7527f8456dfdc62e08edce12c7692 |
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Title: Re: another missing wife. Post by cods on Apr 8th, 2021 at 7:39am
the expert SUGGESTS rhino.. in other words no one will ever know how long it was in the water......if he had the answer he would just say so.....what puzzles me the most is how she left that house without one camera catching her the place would be loaded with cameras and nothing about it looks planned to me...maybe she had a bunch of pills handy who knows! to think shes alive is too much of a stretch
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Title: Re: another missing wife. Post by freediver on Dec 2nd, 2023 at 6:32pm
This Topic was moved here from Women's Issues by freediver.
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