Prosecutors could lay charges against suspected runaway conwoman Melissa Caddick in the coming weeks - as her husband sits down for an animated meeting with her father and brother.
Ms Caddick, 49, was last seen at her Dover Heights home in Sydney s east on November 12, days after police raided the property as part of an ASIC investigation.
She s the mystery woman who financial adviser Melissa Caddick could not fool. Ms Caddick went missing from Sydney s eastern suburbs last month, leaving behind a tangled web of greed, suspected fraud and missing millions for her devastated clients to untangle. But one woman, now known as Witness A, was one of the would-be investors who suspected a scam and called it out after Ms Caddick tried to convince Witness A s husband to invest more than $250,000 of their savings, a court has been told. The woman is now a key witness in the Australian Securities and Investments Commission s case against the 49-year-old in the Federal Court of Australia.
I will take care of you : how Melissa Caddick allegedly siphoned millions from clients before disappearance msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.
Others who invested money with Caddick were not so lucky.
Some of them raised their concerns with Asic, the financial services watchdog. In September, they started an investigation.
The raid
On 11 November, just before 6am, and accompanied by Australian Federal Police agents, Asic officers raided the $6m Dover Heights house that Caddick shared with her husband, Anthony Koletti, and her son.
Caddick worked from the house, and the officers took with them phones, computers, two stacks of filing cabinets from an office, and documents from storage under the stairs. By the time they left, it was almost 7pm.
The next morning, Caddick was gone too. She has not been seen since.