The person at the center of this case
Multiple homeowners defrauded; John Michael Dimitrion (fugitive)
Justice for Multiple homeowners defrauded; John Michael Dimitrion (fugitive) — the trail went cold in 2010, but the truth hasn't.
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What was Dimitrion's destination after fleeing Hawaii? His expensive tastes in sports cars and jewelry may leave a traceable financial footprint.
Why was the Mililani area his last known location? Did he have associates or safe houses in that region?
His collection of high-end personal electronics and Airsoft replica firearms—could these items be used to locate him through sales records or online activity?
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. After pleading guilty in April 2009, the couple failed to appear for sentencing in federal court in Honolulu on July 6, 2010, triggering a federal arrest warrant for failure to appear. Dimitrion remains a fugitive and is believed to have fled the Oahu area; his known preference for luxury items and high-end purchases may help identify his whereabouts.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Did Julieanne Dimitrion also flee, or was she apprehended? Her status and any communications between them could reveal John's whereabouts.
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 targeting distressed homeowners in Hawaii.
Both defendants pled guilty to operating fraud scheme using their companies to defraud homeowners.
Dimitrion and wife failed to appear for federal sentencing in U.S. District Court, Honolulu. Federal arrest warrant issued for failure to appear.
For information leading to the resolution of this case
For information leading to the resolution of this case