FBI Offers $150,000 Reward for Julieanne Baldueza 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 Julieanne Baldueza Dimitrion, who is wanted after failing to appear for sentencing in a Hawaii mortgage fraud case. Dimitrion and her husband, John Michael Dimitrion, pleaded guilty in 2009 to operating a scheme that targeted financially distressed homeowners on Oahu. According to the FBI, multiple families ultimately lost their homes while money from the scheme was used to support the couple’s lavish lifestyle.

Distressed Homeowners Targeted

Julieanne and John Dimitrion were indicted in February 2009 on mortgage fraud charges. The case centered on a scheme involving homeowners experiencing financial difficulties and facing the possibility of losing their properties. The Dimitrions operated companies that were used to convince these homeowners to relinquish control of their homes.

According to the FBI, victims were led to believe the arrangement would improve their financial circumstances. The Dimitrions promised that proceeds generated through sales of the properties would be invested for the homeowners’ benefit. Instead, authorities say the money was diverted for the couple’s personal use.

Guilty Pleas Entered

In April 2009, Julieanne and John Dimitrion pleaded guilty to operating the fraud scheme. Their guilty pleas distinguish this case from wanted notices involving individuals who have only been accused or indicted. The federal proceedings then moved toward sentencing in the U.S. District Court in Honolulu.

The consequences for victims were significant. According to the FBI, multiple families on Oahu lost their homes as a result of the scheme. Money that victims expected to improve their financial positions was instead used by the Dimitrions to finance their own lifestyle.

Victims' Money Funded Lavish Lifestyle

Federal authorities say proceeds from the victims' homes were used to support the Dimitrions' lavish personal spending. Rather than investing the money as promised, the couple used the funds for themselves. The FBI reports that Julieanne Dimitrion is known for expensive tastes, particularly high-end lingerie, designer purses, and shoes.

These personal details have been released as part of the FBI's effort to help members of the public recognize Dimitrion. Investigators remain interested in information concerning people who may have maintained personal, professional, or financial relationships with her after she disappeared. Information concerning significant purchases or other identifying behavior could potentially assist authorities.

Couple Disappears Before Sentencing

Julieanne and John Dimitrion were scheduled to be sentenced in federal court in Honolulu on July 6, 2010. Neither appeared for the sentencing hearing. Their failure to appear prevented the court from completing the sentencing process and resulted in both becoming federal fugitives.

Federal arrest warrants for failure to appear were subsequently issued for Julieanne and John Dimitrion. The couple has remained the subject of an FBI fugitive investigation since their disappearance. Authorities continue seeking information that could help determine where they went after leaving the court process.

Last Known in Mililani

According to the FBI, the Dimitrions were last known to be in the Mililani area of Oahu, Hawaii. Their connections to Hawaii remain particularly significant because the mortgage fraud scheme, victims, prosecution, and scheduled sentencing were all centered there. Individuals who encountered the couple around the time of their disappearance may possess information relevant to investigators.

More than a decade has passed since the Dimitrions failed to appear for sentencing, meaning their appearances may have changed considerably. Information concerning residences, employment, businesses, associates, travel, or identities used after July 2010 may help investigators reconstruct their movements. Historical information can also provide valuable leads in longstanding fugitive cases.

Husband Also Wanted

Julieanne Dimitrion's husband, John Michael Dimitrion, is also wanted by the FBI in connection with the same case. Both pleaded guilty to their roles in the mortgage fraud scheme before failing to appear for sentencing. Federal arrest warrants were issued for both after their disappearance.

Authorities may therefore be interested in information concerning either member of the couple. A sighting or connection involving John could potentially provide information concerning Julieanne's whereabouts, and vice versa. Anyone with information should provide it directly to federal investigators.

$150,000 FBI Reward

The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Julieanne Baldueza Dimitrion. The reward represents a substantial effort to generate new information in a fugitive case that has remained unresolved since 2010. Individuals who know where Dimitrion is currently living are encouraged to contact federal authorities.

Members of the public should not attempt to independently locate or apprehend Dimitrion. Information concerning her location, associates, travel, or activities should instead be submitted through official FBI channels. Authorities can evaluate potential sightings and determine the appropriate response.

FBI Seeks Public Assistance

Anyone with information concerning Julieanne Baldueza Dimitrion, her husband John Michael Dimitrion, or their current whereabouts is encouraged to contact the FBI. Information concerning their movements after leaving Oahu, connections developed after 2010, or identities they may have used could assist investigators. The FBI is offering up to $150,000 for information leading to Julieanne Dimitrion's arrest and conviction.