Melissa Caddick’s fake taxes of $1 million to be repaid by ATO

Melissa Caddick’s fake taxes of $1 million to be repaid by ATO

The ATO will have to return the taxes Melissa Caddick paid on the $23.5 million she stole from investors to create the appearance she was operating a legitimate business.

  • byKate McClymont

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Koletti ‘chose not to disclose’ details leading up to Caddick’s disappearance,coroner finds

Koletti ‘chose not to disclose’ details leading up to Caddick’s disappearance,coroner finds

A coronial inquest has found that while the conwoman is dead,her husband waiting 30 hours to report her missing suggested he withheld information about her disappearance.

  • byKate McClymont
Melissa Caddick inquest finds fraudster is dead,but coroner can’t determine cause
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Crime

Melissa Caddick inquest finds fraudster is dead,but coroner can’t determine cause

One of Australia’s most perplexing missing persons cases is set to remain a mystery. The deputy coroner has reserved her harshest criticism for husband Anthony Koletti.

  • byKate McClymont
‘The gall of the Grimleys’:Melissa Caddick’s parents seek almost $1m to vacate flat

‘The gall of the Grimleys’:Melissa Caddick’s parents seek almost $1m to vacate flat

A settlement offer would see Ted and Barb Grimley,who are in their eighties,receive a much higher return than other victims of their fraudster daughter.

  • byKate McClymont andMichaela Whitbourn
Caddick’s parents want receivers to cough up for interest payments

Caddick’s parents want receivers to cough up for interest payments

The battle between the parents of missing fraudster Melissa Caddick and her victims has escalated with legal action foreshadowed against receivers handling her estate.

  • byKate McClymont
Legal fees expected to hit $1m in battle over Melissa Caddick’s estate

Legal fees expected to hit $1m in battle over Melissa Caddick’s estate

Out-of-pocket investors,who lost $23.5 million in the fraudster’s Ponzi scheme,may only recover around 30 cents for every $1 owed to them.

  • byKate McClymont
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Melissa Caddick’s victims band together to target parents’ claim

Melissa Caddick’s victims band together to target parents’ claim

The fraudster’s victims are fighting Barb and Ted Grimley’s claim that they should get preferential treatment when it comes to distributing Caddick’s estate.

  • byKate McClymont
Caddick’s cause of death likely to remain a mystery,coronial inquest hears

Caddick’s cause of death likely to remain a mystery,coronial inquest hears

In closing remarks on the final day of the inquest into the fraudster,deputy state coroner Elizabeth Ryan acknowledged the stress the inquiry caused Caddick’s family.

  • byKate McClymont
Melissa Caddick’s seized Sydney mansion fetches close to $10m

Melissa Caddick’s seized Sydney mansion fetches close to $10m

The Sydney mansion of conwoman Melissa Caddick has sold for close to $10 million,which liquidators say is a strong result amid declining property prices.

Dior admits to holding $260k of Melissa Caddick’s stolen funds

Dior admits to holding $260k of Melissa Caddick’s stolen funds

Luxury fashion house Christian Dior has revealed that it has been holding $263,000 of fraudster Melissa Caddick’s funds since the disappearance of their big-spending client two years ago.

  • byKate McClymont
Dior given a fortnight to hand over Melissa Caddick’s money

Dior given a fortnight to hand over Melissa Caddick’s money

Luxury fashion house Christian Dior has failed to keep confidential its dealings with the missing fraudster,including how much of her money it has been holding.

  • byKate McClymont