Found Deceased Australia - Melissa Caddick, 49, Sydney, NSW, 12 Nov 2020 #7

[Sophist]

I constantly hope that the son is living a life removed from all this crapola, and that the child support needs not to be paid because he is being cared for by a hopefully-healthy paternal family.

Of course I don’t know but I got the sense from the reporting there was distance in the father son relationship which I hope is changing through all of this

 

[Sophist]

I constantly hope that the son is living a life removed from all this crapola, and that the child support needs not to be paid because he is being cared for by a hopefully-healthy paternal family.

Of course I don’t know but I got the sense from the reporting there was distance in the father son relationship which I hope is changing through all of this

Also odd that they keep saying, in court, that MC disappeared a couple of hours after the raid, I don't think they are buying the 0500hrs story.... IMO, and I hope more comes to light on this matter...

I see SLouTh…
So not a ‘everything as usual’ night or whatever AK said to that effect…

 

[SLouTh]

The extent of deception is quite unbelievable

So too in this case!!! MC's behavior is / was disgusting...... when you read thru the Investor's Affidavits online....

 

[SLouTh]

So not a ‘everything as usual’ night or whatever AK said to that effect…

I had forgotten about "that" statement .... hmmmm yes interesting ..... I was referring to hearing the door at 5am ...

 

[SLouTh]

shocking failure by multiple regulators. Much more to come with this story

How many regulators would be involved in a case like this???? Must involve a few .....

 

[Redrunner]

I know a great deal about this. This is a drop in the ocean of the shocking conduct that will be outed. Thousands of people affected. Her parents were both lawyers struck off for fraud. Her father was jailed. Apple doesn’t fall far from the tree. The extent of deception is quite unbelievable

The audacity of this women is truly amazing, she claims she is not doing anything wrong legally. Has she been charged with anything and what can you add? The apple certainly doesnt fall far from the tree!!!

 

[Redrunner]

shocking failure by multiple regulators. Much more to come with this story

I agree, but is the Judge separating Malivers "assets" from MC's, and how is her parents home being treated, as the old Tenacy for life is blown own, if MC is declared bankrupt.

 

[Redrunner]

How many regulators would be involved in a case like this???? Must involve a few .....

Meanwhile the ATO is circling everyone!

 

[SLouTh]

I agree, but is the Judge separating Malivers "assets" from MC's, and how is her parents home being treated, as the old Tenacy for life is blown own, if MC is declared bankrupt.

Judge hasn't decided yet, as to how to proceed ..... It will be interesting to see if the estates are split or not?? A decision with potentially huge ramifications in how it all plays out ... IMO

Edit to add ..... it appears that MC's "personal estate" is not bankrupt.. far from it... that is why the Contradictor and G's Barrister want the estates separated .... versus ASIC, that wants them treated as one, and the lot liquidated ASAP

 

[Sophist]

Judge hasn't decided yet, as to how to proceed ..... It will be interesting to see if the estates are split or not?? A decision with potentially huge ramifications in how it all plays out ... IMO

Edit to add ..... it appears that MC's "personal estate" is not bankrupt.. far from it... that is why the Contradictor and G's Barrister want the estates separated .... versus ASIC, that wants them treated as one, and the lot liquidated ASAP

Wouldn’t it depend somewhat on if it can be proven her personal estate has been gotten from investor funds?

Also does anyone remember when she purchased the life insurance?

 

[SLouTh]

Wouldn’t it depend somewhat on if it can be proven her personal estate has been gotten from investor funds?

Also does anyone remember when she purchased the life insurance?

You would think so .... re the investor funds ...... and MC's personal estate ....

The life insurance purchase was mentioned in one of the Affidavits uploaded yesterday ... will try and find it ....

Edit to add ...
2009 ...
In May 2009, Ms Caddick approached me to arrange personal insurance for her and husband at the time REDACTED included life, total permanent disability and trauma cover. I recall that Ms Caddick was seeking to replace her previous personal insurance with ING.

Updated in 2014
an Asteron Life Complete insurance policy owned by Ms Caddick which commenced on 5 June 2014. A copy of the certificate of currency dated 11 January 2021 marked MAL.1078.0002.0008 is at Tab 9 of Exhibit JEP-1;

an Asteron Life Complete insurance policy owned by the Caddick Family Trust Superannuation Fund which commenced on 5 June 2014. A copy of the certificate of currency dated 11 January 2021 marked MAL.1078.0002.0006 is at Tab 10 of Exhibit JEP-1; and

(c) an Asteron Life Complete insurance policy owned by Ms Caddick and insuring Mr Koletti which commenced on 9 April 2014. A copy of the certificate of currency dated 11 January 2021 marked MAL.1078.0002.0004 is at Tab 11 of Exhibit JEP-1.
Redacted-affidavit-of-Witness-E1-sworn-19-March-2021.pdf (fedcourt.gov.au)

And it appears it was up to date..

 

[Extremo]

The audacity of this women is truly amazing, she claims she is not doing anything wrong legally. Has she been charged with anything and what can you add? The apple certainly doesnt fall far from the tree!!!

hasn’t been charged as yet. The aca interview was lie after lie

 

[Extremo]

How many regulators would be involved in a case like this???? Must involve a few .....

11 so far!

 

[SLouTh]

11 so far!

Can you please list them Extremo??? I am struggling to think of that many and I am very interested to know.....
TIA

 

[Extremo]

Two were named in the ACA Story. You will find another 6 or so in articles by Richard Baker of the Age and by David Donovan of Independent Australia and another in questions in Senate Estimates. Some SLouTh work required!

 

[SLouTh]

Two were named in the ACA Story. You will find another 6 or so in articles by Richard Baker of the Age and by David Donovan of Independent Australia and another in questions in Senate Estimates. Some SLouTh work required!

Thanks ..... all regarding the Caddick Case????
It appears you got the gist of my name ....

 

[Extremo]

Thanks ..... all regarding the Caddick Case????
It appears you got the gist of my name ....

No was talking about Grubisa. Some posts about Grubisa amongst the Caddick stories here

 

[SLouTh]

Two were named in the ACA Story. You will find another 6 or so in articles by Richard Baker of the Age and by David Donovan of Independent Australia and another in questions in Senate Estimates. Some SLouTh work required!

I do wish some one would write an in-depth article, like those mentioned above, about the MC Case and the Regulators involved ... and do a bit of digging with true investigational journalism on this case... especially the Police investigation ..

JMO

 

[Redrunner]

Judge hasn't decided yet, as to how to proceed ..... It will be interesting to see if the estates are split or not?? A decision with potentially huge ramifications in how it all plays out ... IMO

Edit to add ..... it appears that MC's "personal estate" is not bankrupt.. far from it... that is why the Contradictor and G's Barrister want the estates separated .... versus ASIC, that wants them treated as one, and the lot liquidated ASAP

And which way do you think it will go, split or lumped together?

 

[Redrunner]

Wouldn’t it depend somewhat on if it can be proven her personal estate has been gotten from investor funds?

Also does anyone remember when she purchased the life insurance?

I looked into the company and it is very "dodgy".