Melissa Caddick's husband Anthony Koletti is taking the stand on the inquest into his spouse's disappearance and suspected demise.
One of many few buyers to obtain their a reimbursement from the fraudster can also be attributable to give proof at present.
Dominique Ogilvie in August 2020 was ready for a dental appointment when she had an opportunity encounter with Jennifer Porter, whose Australian Monetary Providers Licence Caddick was illegally utilizing as her personal.
Porter later confirmed Ogilvie documentation that proved this and inspired her to contact Caddick and request her a reimbursement.
Ogilvie made up a narrative that she needed to buy property and insisted Caddick switch again her hundreds of thousands.
Isabella Allen from the Australian Securities and Investments Fee confirmed Ogilvie's unique funding of $2.5 million, plus the purported earnings of $380,000, had been subsequently returned to her.
ASIC commenced its formal investigation into Caddick and performed a phone interview with Ogilvie on September 14.
"We mentioned if (Ogilvie) had been to run into Caddick or have subsequent telephone calls or converse to her, she might converse to her freely however preserve the contents of our dialog confidential," Allen advised the NSW Coroners Courtroom on Monday.
Information obtained from Caddick's cell phone indicated her looking for shredding companies that night, and a day later booked the companies of Shred-X.
However Allen doesn't consider this was the results of Caddick being "tipped off by anybody", after trying into a number of the proof that was destroyed.
Caddick pretended she was investing her victims' wealth by showing to arrange CommSec buying and selling accounts and forging paperwork to say she was producing earnings.
She preyed on largely family and friends, and stole as much as $30 million between 2013 and 2020, counsel aiding Jason Downing SC has advised the inquest.
Her husband reported the 49-year-old as lacking some 30 hours after he says she walked out of their dwelling for the final time on November 12 about 5.30am to go for a stroll.
His tales to police concerning the final time he noticed his spouse have been inconsistent and topic to intense scrutiny in the course of the inquest. He is because of give proof following Ogilvie.
In February 2021 Caddick's decomposing foot encased in an Asics shoe washed ashore at Bournda Seashore on the NSW south coast, about 400km south of Sydney.
Inside fraudster Melissa Caddick's luxurious dwelling