The husband of fraudster Melissa Caddick is set to come under even more scrutiny as liquidators seek answers, the podcast Liar Liar reveals.
Anthony Koletti, the husband of missing fraudster Melissa Caddick, is likely to face a public examination by court-appointed liquidators after lodging a claim over her assets and asserting that his income went to supporting the fraudster and her teenage son.reveals that Koletti’s financial records for a three-year period until March 2020 show thousands of dollars in cash were regularly deposited into his bank account.
“As a result I do not earn an income. My living expenses and those of our Dover Heights household are paid for by Melissa Caddick,” Koletti said. This is at odds with his previous disclosures to the Federal Court that his company Paws Off Productions had no income and no assets.The hairdresser has failed to explain the source of a total of $54,000 deposited in smaller cash and direct transfers into his business bank account for Paws Off Productions in the three years from April 2017.
The bank statements show Koletti withdraws the money daily in three lots of $500 from ATMs in hotels around Sydney and the Central Coast.On May 12, 2017, Koletti withdraws $1500 in three separate withdrawals at the Crows Nest Hotel. Four day later, he’s at the Eastern Hotel in Bondi Junction making two withdrawals each of $500. The next day he does the same thing at Tea Gardens Hotel in Bondi Junction.
Liquidators have told investors in Caddick’s failed scheme that because of the claims made against the fraudster’s assets, including by Koletti and her parents Ted and Barb Grimley, they are now considering public examinations to explore the validity of those claims.
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