Zed Koudounaris Net Worth, Articles M

Allegations of her taking other people's money to fund her lavish lifestyle fueled their search. And then underneath it had 'ASIC investigation'. Add to Playlist. If she is alive and if she is still in Australia, then every day we continue to talk about her we're one day closer to finding her," NSW Police Commissioner Mick Fuller said. "Have investments done independently and ensure that there is appropriate insurance if advice is given negligently or other issues arise. The principal purpose of the Content is to educate and inform. When Caddick disappeared on November 13, 2020, it looked certain she had a getaway plan. But last month, their financial security disappeared, along with their financial adviser. 1. In a little over two years to September 2020, more than $20million was deposited into her personal bank accounts by 72 investors - who were mostly friends and family. on. Kalkine Media does not claim ownership of any of the pictures displayed/music used on this website unless stated otherwise. She persuaded her spouse to allow her to fly to Switzerland for a conference by claiming she wanted to brush up on her financial skills. Melissa Caddick was an Australian financial advisor who vanished on November 12, 2020, when the Australian Securities and Investments Commission (ASIC) was investigating her for allegedly conducting a Ponzi scheme. There were concerns that she had been murdered or had self-harmed, that were not being given as much weight as the fugitive theory. Melissa Caddick stole at least $23million from 72 investors via her fake financial advice firm Maliver. With Ms Caddick missing, Ms Kraft Reid started going through her paperwork from the financial planner, who ASIC says was unlicensed. The $361,250 from the sale of the cars will be distributed amongst her defrauded investors. She fleeced her closest family and friends, including her parents, of millions, leaving behind an accumulative debt of close to $23million. She is 50 years old as of 2022. It is also understood Mr Koletti was not anxiously contacting police for updates on their investigation, 9News reported last year. Caddick defrauded family and friends of between $20m and $30m in a Ponzi scheme before vanishing hours after authorities raided her Dover Heights home in Sydneys eastern suburbs. They just wanted someone, and they trusted someone, to look after part of their money to give them more options. All rights reserved. DAILY. Investment accounts were used to pay off her credit cards and make loan repayments on properties, including a penthouse apartment she bought for her parents. But, the facts surrounding the case have left many people wondering what happened to Melissa. Kate Atkinson as Melissa Caddick, the high-roller who allegedly embezzled over $40 million before vanishing into thin air (Nine) There are no traces of her on any social sites such as Instagram, Twitter, or Facebook at the moment. Her lifestyle was a shopfront for her scam, all of it rooted in deception. She had also splurged on no fewer than 25 luxury holidays in the previous decade including two trips to Fiji with husband Anthony that cost $63,000 alone. Revolver Resources (ASX:RRR) defines conductor targets at Osprey ahead Commonwealth Bank of Australia (ASX :CBA), Australia and New Zealand Banking Group Limited (ASX :ANZ), Insurance Australia Group Limited (ASX :IAG), National Australia Bank Limited (ASX :NAB), Fortescue Metals Group Limited (ASX :FMG).