The person at the center of this case
Multiple homeowners in Oahu, Hawaii (fraud victims); case involves fugitive Julieanne Baldueza Dimitrion
Cold Case · Open
16 years waiting · since 2010
JULIEANNE BALDUEZA DIMITRION
Justice for Multiple homeowners in Oahu, Hawaii (fraud victims); case involves fugitive Julieanne Baldueza Dimitrion — the trail went cold in 2010, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where has Julieanne Dimitrion been hiding since July 2010, and has she maintained contact with known associates or family?
🔍
evidence
Lead #2What financial records or transactions exist showing how the Dimitrions spent or moved the defrauded funds after the guilty plea?
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clue
Lead #3Given her documented expensive tastes in designer goods and high-end lingerie, have luxury retailers or boutiques in Hawaii or mainland U.S. reported suspicious purchases matching her profile?
Julieanne Baldueza Dimitrion and her husband John were indicted in 2009 for mortgage fraud, having defrauded multiple Hawaiian families out of their homes through a scheme promising financial improvement while using victims' money for personal luxury spending. The couple failed to appear for sentencing in Honolulu on July 6, 2010, and a federal arrest warrant was issued for failure to appear. Julieanne remains a fugitive with a $10,000 reward; she was last known to be in the Mililani area of Oahu and is believed to have expensive tastes in designer goods.
Case
#1104
Federal Bureau of Investigation (FBI); United States District Court, Honolulu, Hawaii
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
👤
person
Lead #4What is the current status and location of John Dimitrion, her co-conspirator and husband?
📍
location
Lead #5Why was the Mililani area specifically identified as their last known location, and have authorities thoroughly investigated properties or associates there?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Failure to Appear (Mortgage Fraud) Caution: Julieanne Dimitrion and her husband, John , 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. Julieanne Dimitrion has expensive tastes in clothing, specifically high-end lingerie, designer purses, and shoes.
Timeline of Events
🕵️
2009-02-01
Indictment filed
Julieanne and John Dimitrion indicted for mortgage fraud
🕵️
2009-04-01
Guilty plea
Both defendants pled guilty to operating fraud scheme targeting distressed homeowners
👤
2010-07-06
Failure to appear
Dimitrions failed to appear for sentencing at U.S. District Court in Honolulu; federal arrest warrant issued
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:February 1, 2009
Last Updated:October 29, 2026
Up to $10,000 Reward
For information leading to the resolution of this case
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Case Information
Incident:February 1, 2009
Last Updated:October 29, 2026
Up to $10,000 Reward
For information leading to the resolution of this case