Swindled 101. The Missing (Melissa Caddick)
Sep 22, 2023
Melissa Caddick, a Sydney-based financial advisor, disappears after a raid on her house. The podcast explores the lack of trust in the justice system and financial advisors, the investigation into Melissa's disappearance, her Ponzi scheme and financial fraud, and the ongoing recovery efforts of her victims.
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Melissa's Lavish Lifestyle and Marriages
- Melissa Caddick lived lavishly, claiming various sources for her wealth, including a sexual harassment payout and Bitcoin.
- She married twice, first to Tony Caddick, then to her hairdresser, Anthony Koletti, after an affair.
Exposure at the Dentist
- A chance encounter at a dentist's office led to the exposure of Melissa Caddick's fraudulent activities.
- Dominique Ogilvy, a client, discovered Caddick's unlicensed operation through a conversation with Jennifer Porter.
The Raid and Disappearance
- ASIC raided Melissa Caddick's home, seizing luxury goods, jewelry, and financial records.
- Melissa disappeared the next morning, leaving her phone and belongings behind.