Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2010
- Nationality
- American
- Checked
Julieanne Baldueza Dimitrion
Julieanne Baldueza Dimitrion, an American national, is wanted by the FBI, which published this notice in 2010. She is wanted for: Failure to Appear (Mortgage Fraud). The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Julieanne Baldueza Dimitrion.
She is described as 1.5 m tall, with brown eyes and black hair. Born on 22 March 1972 in Massachusetts, she would now be 54.
- Fraud or forgery
- Escape or breach of sentence
Charges, as published
- Failure to Appear (Mortgage Fraud)
Reward
The FBI is offering a reward of up to $150,000 for information leading to the arrest and conviction of Julieanne Baldueza Dimitrion.
Case details, as published by FBI
Julieanne Baldueza 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.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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