Melissa Caddick Husband Anthony Koletti was hit with a restraining order. The police are seeking AVO against him.
Koletti is the husband of Sydney fraudster and con woman Melissa Caddick. He was hit with an AVO application on behalf of the corporate regulator’s lead investigator, Isabella Allen, into her $23 million fraud.
Anthony’s wife was misappropriating investor funds with the help of Maliver, her financial services company. Melissa disappeared on November 12, 2020, from Dover Heights, South Wales, Australia. Three months later, her foot washed up on an NSW beach.
Who Is Melissa Caddick Husband Anthony Koletti? Wiki And Age Revealed
Anthony Koletti is a former hairdresser to the well-off of Sydney’s wealthy eastern suburbs. One can read more about Melissa Caddick’s husband on a couple of Wiki-bio pages. His current age is 40 years.
Koletti was granted access to limited funds for living expenses and to aid and support Melissa’s son. The arrangement got halted after the court order was made.
Anthony Koletti called liquidators to complain when they seized the Audi supercar for auction insisting it belonged to him – not the conwoman. https://t.co/3EHbciC8fd
— The Daily Telegraph (@dailytelegraph) February 9, 2022
Caddick disappeared one day after her Sydney home got investigated. She was 49 years old when she disappeared from her home in November 2020. She posed as a financial adviser and duped 72 investors out of $23 million.
She was misappropriating investor funds and operating without a license. Currently, Isabella Allen is investigating Melissa’s multi-million-dollar “Ponzi Scheme.”
Her decomposed foot was discovered on Bournda Beach near Tathra three months after went missing. She was declared dead by the police after partial remains got found in February 2021, reports ABC.
Is Anthony Koletti Hairdresser On Instagram?
Anthony Koletti is not on social media platforms such as Instagram and Twitter.
Two luxury cars, a 2016 Mercedes-Benz CLA45 AMG and the 2016 Audi R8 V10, owned by Caddick’s company, will be auctioned online on February 21.
Melissa’s five-bedroom family home in Dover Heights and a penthouse apartment in Edgecliff will go to the market in the coming months. The Dover Heights property was bought for $6.2 million in 2014.
Anthony Koletti Charges And AVO Details Revealed
Police are seeking an Apprehended Violence Order (AVO) against Anthony Koletti to protect Isabella Allen. She is leading the Australian Securities and Investments Commission (ASIC) into Melissa’s case, reports Daily Mail.
Melissa Caddick’s husband Anthony Koletti hit with AVO protecting ASIC investigatorhttps://t.co/AdXMflTTQi?
— Stock Swami (@stockswami) February 8, 2022
Anthony got hit with a restraining order for the ASIC investigator, and the application got filed on Tuesday. The case will be heard on February 23 before Sydney’s Downing Centre Local Court.
There is no provisional order made at this point and further charges will soon be released.