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White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.


    Failure to Appear (Mortgage Fraud)

    REWARD: The FBI is offering a reward of up to $10,000 for information leading to the arrest of Julieanne and John Dimitrion.

    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.

    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.

    None known

    • Julie Anne Baldueza Dimitrion
    Date(s) of Birth Used: March 22, 1972 Hair: Black
    Place of Birth: Massachusetts Eyes: Brown
    Height: 4'11"
    Weight: 120 to 140 pounds Sex: Female
    Race: Asian
    Occupation: Unknown
    Nationality: American
    Julieanne and John Dimitrion Julieanne and John Dimitrion Julieanne and John Dimitrion