FBI Offers $150,000 Reward for John Michael Dimitrion in Hawaii Mortgage Fraud Case

FBI Seeks Convicted Fraud Fugitive

The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of John Michael Dimitrion, who remains wanted after failing to appear for sentencing in a major Hawaii mortgage fraud case. Dimitrion and his wife, Julieanne Baldueza Dimitrion, pleaded guilty in 2009 to operating a scheme targeting financially distressed homeowners on Oahu. According to the FBI, multiple families lost their homes while the couple used victims’ money to finance their own lavish lifestyle.

Distressed Homeowners Targeted

John and Julieanne Dimitrion were indicted in February 2009 on mortgage fraud charges. According to the FBI, the couple used their companies to approach homeowners who were experiencing serious financial difficulties. Victims were convinced to relinquish their homes based on representations that doing so would improve their financial situations.

The Dimitrions promised to invest proceeds generated from the sales of the victims’ homes. Instead, according to federal authorities, the couple diverted the money for their own personal benefit. The scheme ultimately caused multiple Oahu families to lose their homes.

Guilty Pleas Entered

In April 2009, John and Julieanne Dimitrion pleaded guilty to operating the fraud scheme. Their guilty pleas moved the federal prosecution toward sentencing in the U.S. District Court in Honolulu. The couple was expected to return to court the following year to receive their sentences.

Unlike defendants who disappear before trial, the Dimitrions had already entered guilty pleas before becoming fugitives. Their subsequent disappearance prevented the federal court from completing the sentencing proceedings. Authorities have continued searching for both individuals since 2010.

Victims' Money Used for Lavish Lifestyle

According to the FBI, money that homeowners believed would be invested was instead used to finance the Dimitrions’ personal lifestyle. The scheme left multiple families without their homes while the couple benefited from the proceeds. The financial consequences for the victims became a central element of the federal mortgage fraud case.

The FBI reports that John Dimitrion has expensive tastes in sports cars, clothing, and jewelry. He is also described as an enthusiast of high-end personal electronics. These characteristics have been publicized to help individuals who may have encountered him recognize possible connections.

Collection of Airsoft Replica Firearms

Federal authorities also report that Dimitrion has a large collection of Airsoft replica firearms. This detail is included among the identifying information released by the FBI in its effort to locate him. His interest in expensive electronics and luxury goods may similarly provide recognizable characteristics to individuals who have interacted with him.

Because many years have passed since Dimitrion disappeared, personal interests and behavioral characteristics may supplement older photographs when attempting to identify him. Anyone who believes they recognize Dimitrion should report the information to authorities. Members of the public should not attempt to independently locate or apprehend him.

Couple Vanishes Before Sentencing

John and Julieanne Dimitrion were scheduled to appear for sentencing in the U.S. District Court in Honolulu on July 6, 2010. Neither appeared. Federal arrest warrants for failure to appear were subsequently issued for both individuals.

Their disappearance transformed the mortgage fraud prosecution into a longstanding federal fugitive investigation. Authorities have continued seeking information concerning where the couple traveled after failing to appear. Information from individuals who encountered either Dimitrion after July 2010 could potentially assist investigators.

Last Known in Mililani

According to the FBI, the Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. Their connection to Oahu is particularly significant because the victims, fraudulent scheme, and federal prosecution were centered in Hawaii. Investigators remain interested in information concerning the couple’s movements following their disappearance.

More than a decade has passed since the couple was last known to be in the area, so their current appearances could be substantially different. Information concerning residences, employment, businesses, travel, associates, or identities used after 2010 could help investigators reconstruct their movements. Even historical information may provide useful leads.

Wife Julieanne Dimitrion Also Wanted

John’s wife, Julieanne Baldueza Dimitrion, is also wanted by the FBI in connection with the same mortgage fraud case. She pleaded guilty alongside her husband and similarly failed to appear for sentencing in July 2010. A federal arrest warrant was subsequently issued for her.

Because the two disappeared in connection with the same case, information concerning either fugitive could potentially assist authorities in locating the other. Individuals who have encountered the couple together or separately are encouraged to report that information. Authorities continue seeking both John and Julieanne.

FBI Offers Reward of Up to $150,000

The FBI is offering up to $150,000 for information leading to John Michael Dimitrion’s arrest and conviction. The reward is intended to generate new leads in a case that has remained unresolved since the couple disappeared before sentencing. Information concerning his present location or movements since 2010 could be particularly important.

Anyone who believes they have located Dimitrion should contact law enforcement rather than confronting him. Information concerning possible aliases, residences, businesses, vehicles, associates, or travel can also be provided to investigators. Federal authorities can evaluate the information and determine whether it is connected to the wanted individual.

FBI Seeks Public Assistance

Anyone with information concerning John Michael Dimitrion, Julieanne Baldueza Dimitrion, or their current whereabouts is encouraged to contact the FBI. Information concerning their movements after leaving the Mililani area, identities they may have used, or personal and business connections developed after 2010 may assist investigators. The FBI is offering a reward of up to $150,000 for information leading to John Michael Dimitrion’s arrest and conviction.