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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Where has John Dimitrion been hiding since July 2010, and has he maintained contact with associates or family?
What financial records or asset transfers occurred between the guilty plea in April 2009 and the failed sentencing appearance in July 2010?
Given his known enthusiasm for high-end sports cars, can investigators track vehicle purchases or registrations in his name post-2010?
John Michael Dimitrion and his wife Julieanne were indicted in 2009 for operating a mortgage fraud scheme that defrauded multiple Hawaiian families of their homes, convincing distressed homeowners to sell their properties under false promises of financial improvement while the couple used the proceeds for personal luxury spending. The Dimitrions pleaded guilty in April 2009 but failed to appear for sentencing in Honolulu on July 6, 2010, prompting a federal arrest warrant for failure to appear. John Dimitrion remains a fugitive with a $10,000 reward; he was last known to be in the Mililani area of Oahu and is known to have expensive tastes in sports cars, jewelry, and high-end electronics.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
His collection of Airsoft replica firearms and expensive electronics—has he sold or relocated these items, and could they provide leads to his whereabouts?
What is the current status and location of his wife Julieanne, and could she provide information about 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
Both defendants pled guilty to operating fraud scheme targeting distressed homeowners
Dimitrions failed to appear for scheduled sentencing in U.S. District Court, Honolulu
For information leading to the resolution of this case
For information leading to the resolution of this case