The person at the center of this case
Multiple distressed homeowners in Oahu, Hawaii
Justice for Multiple distressed homeowners in Oahu, Hawaii โ the trail went cold in 2010, but the truth hasn't.
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Where has John Dimitrion been hiding since July 2010, given his expensive lifestyle preferences and need for high-end goods?
What vehicles has Dimitrion been driving or acquiring since his disappearance, given his known enthusiasm for sports cars?
Has Dimitrion maintained contact with his wife Julieanne or other associates who could facilitate his continued evasion?
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, convincing distressed homeowners to sell their properties under false promises of financial improvement. Both pleaded guilty in April 2009, but John failed to appear for sentencing in Honolulu on July 6, 2010, triggering a federal arrest warrant for failure to appear. He remains a fugitive with a known preference for high-end vehicles, jewelry, and electronics, last spotted in the Mililani area of Oahu.
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Beyond the top three above โ each detail below could be the thread that pulls this case open.
Why was Mililani the last known location, and does Dimitrion have property, family, or business connections there?
What financial records or asset transfers occurred between the guilty plea in April 2009 and the missed sentencing in July 2010?
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 pled guilty to operating fraud scheme targeting distressed homeowners
John Dimitrion 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