The person at the center of this case
John Michael Dimitrion (fugitive); multiple defrauded homeowners in Oahu, Hawaii
Justice for John Michael Dimitrion (fugitive); multiple defrauded homeowners in Oahu, Hawaii — the trail went cold in 2010, but the truth hasn't.
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What triggered the Dimitrions' decision to flee before sentencing, and did they coordinate their disappearance?
How did the Dimitrions move and fund their lifestyle after fleeing Hawaii, and what financial trails exist?
Why was the Mililani area their last known location, and did they have associates or safe houses there?
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, with the couple using victims' money for luxury purchases instead of promised investments. The Dimitrions pleaded guilty in April 2009 but failed to appear for sentencing in federal court in Honolulu on July 6, 2010, triggering a federal arrest warrant for failure to appear. Despite the passage of over a decade, Dimitrion remains a fugitive with a $10,000 reward for information leading to his capture.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Dimitrion's expensive tastes in sports cars, jewelry, and high-end electronics may make him identifiable in luxury markets or online sales
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 sentencing at United States District Court in Honolulu
For information leading to the resolution of this case
For information leading to the resolution of this case