The person at the center of this case
Multiple homeowners in Oahu, Hawaii (fraud victims); also John Michael Dimitrion (fugitive)
Justice for Multiple homeowners in Oahu, Hawaii (fraud victims); also John Michael Dimitrion (fugitive) — the trail went cold in 2010, but the truth hasn't.
Start here
Where did John Dimitrion flee after failing to appear for sentencing in July 2010?
His known preference for expensive sports cars, high-end electronics, and jewelry may indicate lifestyle patterns traceable through purchases or sightings
His large collection of Airsoft replica firearms and expensive personal items could indicate storage locations or associates who may have aided his disappearance
John Michael Dimitrion and his wife Julieanne were indicted in 2009 for operating a mortgage fraud scheme that defrauded multiple Hawaiian families out of their homes. The couple pleaded guilty in April 2009 but failed to appear for sentencing in federal court on July 6, 2010, prompting a federal arrest warrant for failure to appear. Dimitrion remains a fugitive and is believed to have fled the Oahu area with knowledge of his expensive lifestyle preferences and hobbies potentially aiding in his location.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Why was the Mililani area of Oahu his last known location, and did he maintain any properties or contacts there?
Even the smallest detail could be the key to solving this case.
Official wording
Failure to Appear (Mortgage Fraud) Caution: John Dimitrion and his wife, Julieanne , were indicted in February of 2009 for mortgage fraud. In April of 2009, they pled guilty to operating a fraud scheme in which they used their companies to convince distressed homeowners to relinquish their homes with the premise of improving the victims' financial position.
They promised to invest the proceeds of the home sales, but instead the Dimitrions used the victims' money to fund their own lavish lifestyles. As a result, multiple families in Oahu, Hawaii, lost their homes.
The Dimitrions were scheduled to be sentenced in the United States District Court in Honolulu, Hawaii, on July 6, 2010, but failed to appear at the sentencing. A federal arrest warrant for failure to appear was then issued for each of them.
Remarks: The Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. John Dimitrion has expensive tastes in sports cars, clothing and jewelry.
He is an enthusiast for high-end personal electronics and has a large collection of Airsoft replica firearms.
John and Julieanne Dimitrion indicted for mortgage fraud scheme
Both defendants pleaded guilty to operating fraud scheme targeting distressed homeowners
Dimitrions failed to appear for sentencing at United States District Court in Honolulu; federal arrest warrant issued
For information leading to the resolution of this case
For information leading to the resolution of this case