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Cops move on missing millionaire

Ms Caddick s husband, Anthony Koletti, is still living in the family s Dover Heights mansion and is allegedly using the funds from his wife s business to pay for lawyers. Mr Koletti, an unemployed hairdresser who also DJ d during his marriage to Ms Caddick, met with his wife s brother Adam and parents Ted and Barbara on Sunday. According to witnesses and photos taken at Ms Caddick s parents apartment, the group was having an animated discussion. One witness told the The discussion comes as court documents revealed how Ms Caddick reacted to the ASIC raid. In a sworn statement tendered at the Federal Court, investigator Isabella Allen alleged Ms Caddick heavily questioned her during the raid on November 11.

Dover heightsNew south walesAdam grimleyIsabella allenDavid sulanAnthony kolettiJustice brigitte markovicDamian shawMelissa caddickInvestments commissionMaliver pty ltdAustralian federal policeAustralian securitiesMaliver ptyFederal courtStephanie fendekian

Mega mansion belonging to Sydney millionaire Melissa Caddick could be seized

Receivers will take control of missing Melissa Caddick s assets after court order Liquidators were appointed to her wealth management company Maliver Pty Ltd Caddick vanished from her family s Dover Heights home on November 12 She was under investigation by the corporate watchdog at the time Her assets were frozen but granted $800-per-week living expense allowance Her brother has sought to hike up the amount of money for brother, father

Dover heightsNew south walesNew yorkUnited statesWestern australiaDavid sulanStephanie fendekianAnthony kolettiAdam grimleyAnthony koletti melissa caddickStefano canturiJustice markovicLouis vuittonMelissa caddickMaliver pty ltdAmerican express

Mansion belonging to Melissa Caddick could be seized

Mansion belonging to Melissa Caddick could be seized Josh Hanrahan and Daniel Piotrowski for Daily Mail Australia © Provided by Daily Mail MailOnline logo A missing millionaire s mansion and U.S holiday home could be seized by the corporate watchdog after allegedly defrauding investors of $13 million in savings. Melissa Caddick, 49, has not been seen since she left her home at Dover Heights, in Sydney s east, on November 12 - just two days after authorities raided her home and seized her assets. A lawyer for Ms Caddick s brother Adam Grimley told the Federal Court that as part of their effort to recoup the investors lost money, a caveat had been placed on her properties by the Australian Securities and Investment Commission.

Dover heightsNew south walesNew yorkUnited statesWestern australiaDavid sulanStephanie fendekianAnthony kolettiAdam grimleyStefano canturiJustice markovicLouis vuittonMelissa caddickAmerican expressDaily mail courtMacquarie bank

Melissa Caddick: Missing woman s family granted new allowance

Melissa Caddick: Missing woman s family granted new allowance
news.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.com.au Daily Mail and Mail on Sunday newspapers.

Dover heightsNew south walesAdam grimleyDavid sulanJustice brigitte markovicStephanie fendekianInvestments commissionMaliver pty ltdAustralian federal policePolice sourceAustralian securitiesMaliver ptyFederal courtBrigitte markovicNew yearடோவர் உயரங்கள்

Missing woman s family s staggering ask | Coffs Coast Advocate

Missing woman s family s staggering ask | Coffs Coast Advocate
coffscoastadvocate.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coffscoastadvocate.com.au Daily Mail and Mail on Sunday newspapers.

United statesNew south walesDover heightsAdam grimleyDavid sulanAnthony kolettiJoel carrettStephanie fendekianMelissa caddickAustralian financial services licenceInvestments commissionCourt onAustralian securitiesFederal courtஒன்றுபட்டது மாநிலங்களில்புதியது தெற்கு வேல்ஸ்