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Tips can be submitted online, by phone, or in person at the nearest FBI field office. You may remain anonymous. If your tip leads to an arrest or conviction, you may be eligible to receive the posted reward. The reward is up to $150,000.

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Crime Rewards Online / National

Julieanne Baldueza Dimitrion

Reward $150,000

Failure to Appear (Mortgage Fraud) — 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…

Reward $150,000

Category Crime Rewards

Location National

Eligibility Anyone with information may submit a tip and may be eligible for the reward.

Source Official Source ↗

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