The person at the center of this case
Multiple homeowners in Oahu, Hawaii; Julieanne Baldueza Dimitrion (fugitive)
Justice for Multiple homeowners in Oahu, Hawaii; Julieanne Baldueza Dimitrion (fugitive) — the trail went cold in 2010, but the truth hasn't.
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Where did Julieanne Dimitrion flee after failing to appear for sentencing on July 6, 2010?
Her known preference for high-end lingerie, designer purses, and shoes may indicate luxury shopping patterns that could help locate her
What financial records or asset transfers occurred between the guilty plea in April 2009 and the missed sentencing in July 2010?
Julieanne Baldueza Dimitrion and her husband John were indicted in 2009 for operating a mortgage fraud scheme that defrauded multiple Hawaiian families of their homes, promising investment returns while using victims' money for personal luxury spending. The couple pleaded guilty in April 2009 but failed to appear for sentencing on July 6, 2010, in Honolulu, triggering a federal arrest warrant 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 known to have expensive tastes in designer goods.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Did the Dimitrions have associates or family members who may have aided their disappearance or continued contact?
Even the smallest detail could be the key to solving this case.
Official wording
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.
Julieanne and John Dimitrion indicted for mortgage fraud scheme
Both defendants pleaded guilty to operating fraud scheme targeting distressed homeowners
Julieanne Dimitrion failed to appear for sentencing in United States District Court, Honolulu; federal arrest warrant issued
For information leading to the resolution of this case
For information leading to the resolution of this case