The Dover Heights home of missing fraudster Melissa Caddick is set to go on the market after her husband Anthony Koletti agreed to its sale.
Caddick, 49, disappeared in November 2020, only hours after the Federal police and the corporate regulator ASIC raided her house in relation to her Ponzi scheme she had been running for years.Koletti is claiming a slice of his wife’s $30 million proceeds of crime, including her Gucci wedding dress, $7 million in shares, $2 million worth of jewellery, two properties he claims are valued at $20 million and the proceeds from the sale of their luxury cars.
The Grimleys, who are in their eighties, contributed more than $1 million to pay down the mortgage and to give them a 37 per cent stake in the property.The ring Melissa Caddick bought with her parents’ money was pictured in a catalogue when she later sold it., court-appointed receiver Bruce Gleeson found that the parents’ money was spent by their daughter on a $590,000 diamond ring, private jets and other lifestyle expenses.