Found Deceased Australia - Melissa Caddick, 49, Sydney, NSW, 12 Nov 2020 #8

[TootsieFootsie]

Caddick hired document shredder after investigation launched, ASIC tells inquest

Less than a week after the corporate regulator formally launched its investigation into the fraudulent activities of Melissa Caddick, the swindler hired Shred-X, a document-shredding organisation, the inquest into her disappearance and presumed death has heard.

 

[JBowie]

Seems Clan Grimley wants to blame ASIC for Caddick's death. Apparently can't accept that their daughter/sister was a criminal who topped herself to avoid the consequences.

“How do you feel about being responsible for Melissa’s death?” Melissa Caddick’s brother asked the lead investigator into Caddick’s multimillion-dollar Ponzi scheme, an inquest has heard.

. . .

Caddick’s mother, Barbara Grimley, has made similar accusations.

Caddick hired shredder after investigation launched: ASIC

The regulator’s lead investigator Isabella Allen addresses inquest.

www.smh.com.au

 

[JBowie]

I've always thought that the front of the place is not that impressive.

When you have a view like that from the rear, no need to spend big on the frontage.

 

[Kemug]

Umpteen years ago, I read an article somewhere about how some rich homeowners in LA (I think it was) deliberately made the home look rundown from the outside, eg graffiti on the front fence/wall. Makes sense I suppose. Not that this house looks bad, it just doesn't look anything special. IMO

 

[they'll get you]

Melissa Caddick investigator denies feeling responsible for her death​

An investigator from the corporate watchdog has denied feeling responsible for Melissa Caddick's suspected death after it was suggested to her by the fraudster's brother.
Isabella Allen from the Australian Securities and Investments Commission said Adam Grimley asked her the loaded question in June 2021.
"How do you feel being responsible for Melissa's death?" Grimley told Allen, she said on Monday in the NSW Coroner's Court.

Melissa Caddick investigator denies feeling responsible for her death

www.9news.com.au

 

[they'll get you]

"Do you feel responsible for her death?" her lawyer John Sutton asked.
"No, I was doing my job," Allen said.
She also denied the accusation that ASIC officers were "parading" around the expensive luxury items they were seizing from Caddick on November 11, 2020.

Nor did she see anyone putting on Caddick's clothing or hanging jewellery around their neck, "giggling and laughing".

Melissa Caddick investigator denies feeling responsible for her death

www.9news.com.au

 

[they'll get you]

I believe AK was the only one there at the raid who could make these accusations. Oh reaaaally?

“She also denied the accusation that ASIC officers were "parading" around the expensive luxury items they were seizing from Caddick on November 11, 2020”

…..putting on Caddick's clothing or hanging jewellery around their neck, "giggling and laughing".

Melissa Caddick investigator denies feeling responsible for her death

www.9news.com.au

 

[they'll get you]

Oh right….

Caddick's husband, Anthony Koletti, has since made several complaints to police about Allen's behaviour during the raid.
And Caddick's mother Barbara Grimley holds ASIC responsible for her daughter's suspected death, saying she was highly distressed during the raid and was not allowed any food or water.
Allen described "as fantasy" the suggestion she was to blame for the current situation

Melissa Caddick investigator denies feeling responsible for her death

www.9news.com.au

 

[they'll get you]

She did not appear anxious at all and only showed emotion, a "look of horror," when her wedding rings "clanged" as they were put into a ziplock bag, she said.

 

[they'll get you]

 

[they'll get you]

An interesting video of AK leaving the property for the last time as it is readied for sale.


It says his Audi and her Merc received $360,000 at auction last Feb.

First look as Melissa Caddick’s luxury home hits the market - but there’s a catch

The days and weeks leading up to the last sighting of Melissa Caddick have been aired in court - as her luxury five-bedroom home prepares to go to sale.

7news.com.au

 

[Deleted member 83851]

Followed enough cases where the accused‘s families tangentially pile on someone else and it is really frustrating. There is overwhelming evidence of MC’s criminality and IMO her family is being petty and disruptive by what they are suggesting. To me it seems ludicrous. But maybe those statements were made before they understood the full scope of her damaging actions. I hope they are not going to sue ASIC because as a member of the public I would really take exception to this; our interests are at stake here too.

 

[JBowie]

An interesting video of AK leaving the property for the last time as it is readied for sale.

Amusing to see Koletti going through the motions of vacuuming for the camera given what the liquidator found:

Gleeson, a principal at insolvency firm Jones Partners, said he was shocked at the state of the house when Caddick’s husband, Anthony Koletti, vacated in May. As well as rotting food in the fridge, Koletti, a hairdresser, DJ and sometimes prawn breeder, left behind unwanted pieces of furniture as well as his fish tanks.

Want a peek inside the Caddick house? You’ll need $10,000 to get in the door

As fraudster Melissa Caddick’s home goes on sale, see what is on offer for potential buyers.

www.smh.com.au

 

[IminSyd]

I think AK was unaccustomed to cleaning that big house, with its three bathrooms. Good for the investors that it’s value has appreciated, although Sydney housing market in a bit of a downturn I think. Fingers crossed for a great price for them.

Also agreeing with MC being responsible for her own actions. I do have sympathy for her mother, but regurgitating the “not allowed to eat” line and blaming ASIC not good. I wonder if there is bodycam footage of the whole day of the raid. I’d be Interested to see if AKs allegations of the way that day went are true.

 

[Via Marple]

Seems Clan Grimley wants to blame ASIC for Caddick's death. Apparently can't accept that their daughter/sister was a criminal who topped herself to avoid the consequences.

“How do you feel about being responsible for Melissa’s death?” Melissa Caddick’s brother asked the lead investigator into Caddick’s multimillion-dollar Ponzi scheme, an inquest has heard.

. . .

Caddick’s mother, Barbara Grimley, has made similar accusations.

Caddick hired shredder after investigation launched: ASIC

The regulator’s lead investigator Isabella Allen addresses inquest.

www.smh.com.au

The G's live in a fantasy land. Too bad ASIC is responsible for bursting that bubble to protect the public, how dare they.

MOO

 

[they'll get you]

​

Melissa Caddick’s husband set to break silence over conwoman’s disappearance​

Melissa Caddick’s husband is set to break his silence about the fraudster’s disappearance when he takes the stand at a coronial inquest on Tuesday.


……after the court heard her family had pointed the finger at investigators over her suspected death.

https://www.news.com.au/national/nsw-act/courts-law/melissa-caddicks-husband-set-to-break-silence-over-conwomans-disappearance/news-story/07de7776be28d41cf0c8eaff9800b672

 

[they'll get you]

Home of alleged fraudster Melissa Caddick up for sale - but you'll need to pay a $10k deposit to take a look inside

The home where Melissa Caddick was last seen has been listed by prestige auction house Sotheby's, but inspecting the property alone will come with a hefty price tag.

www.abc.net.au

 

[JBowie]

Melissa Caddick’s husband set to break silence over conwoman’s disappearance​

Melissa Caddick’s husband is set to break his silence about the fraudster’s disappearance when he takes the stand at a coronial inquest on Tuesday.

Break his silence? Seems to me he's done nothing but talk (and 'sing') about it ever since. Gotta love News Corp headlines.

 

[Via Marple]

​

Melissa Caddick’s husband set to break silence over conwoman’s disappearance​

Melissa Caddick’s husband is set to break his silence about the fraudster’s disappearance when he takes the stand at a coronial inquest on Tuesday.


……after the court heard her family had pointed the finger at investigators over her suspected death.

https://www.news.com.au/national/nsw-act/courts-law/melissa-caddicks-husband-set-to-break-silence-over-conwomans-disappearance/news-story/07de7776be28d41cf0c8eaff9800b672

Wish I could attend AK's court showing. Should be very interesting. If the G's would let people in to watch, that is

MOO MOO

 

[drsleuth]

Kate McClymont

@Kate_McClymont
·
59m

Fascinating tale unfolding at the Caddick inquest about how one lucky investor got her money back from Caddick after a chance encounter at the endodontist.