{"id":1195,"date":"2026-06-11T05:04:55","date_gmt":"2026-06-11T05:04:55","guid":{"rendered":"https:\/\/hawaiimovinginsider.com\/?p=1195"},"modified":"2026-06-11T05:04:55","modified_gmt":"2026-06-11T05:04:55","slug":"hawaii-linked-fugitives-on-fbis-first-most-wanted-fraudsters-list","status":"publish","type":"post","link":"https:\/\/hawaiimovinginsider.com\/?p=1195","title":{"rendered":"Hawaii-linked fugitives on FBI\u2019s first \u2018Most Wanted Fraudsters\u2019 list"},"content":{"rendered":"
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HONOLULU (HawaiiNewsNow) – Three out of the eight fraudsters on the FBI\u2019s first-ever \u201cMost Wanted Fraudsters\u201d list have links to Hawaii, including couple John and Julieanne Dimitrion.<\/p>\n

Read more Safety urged after visitor\u2019s hike to Manoa Falls ends in fractured ankle, wrist<\/a><\/p>\n

The Dimitrions were last known to be in Mililani. They lived in a mansion on Hawaii Loa Ridge, drove matching Maseratis and wore designer clothes.<\/p>\n

Retired FBI special agent Tom Simon tracked their case for years and said they were pillars in the community.<\/p>\n

\u201cThey were devout Christians active in their church. John went to Punahou and grew up very privileged with a medical doctor as a father,\u201d Simon said. \u201cShe was addicted to very expensive lingerie, and she asked her CPA if she could claim it as a deduction on her taxes.\u201d<\/p>\n

<\/div>\n

Dimitrions plead guilty, vanish before sentencing<\/h1>\n

In 2009, the Dimitrions pleaded guilty to operating a mortgage fraud scheme where they used their companies to convince multiple homeowners to relinquish their homes, which paid for their lavish lifestyle.<\/p>\n

They stole $250,000 from Laura Christo.<\/p>\n

\u201cI was so angry, so upset to learn that there were four other families that lost everything thanks to them,\u201d Christo said in 2014.<\/p>\n

The Dimitrions were scheduled to be sentenced but vanished.<\/p>\n

\u201cMy team and I hit the streets interviewing witnesses and posting flyers at local businesses. There was no record of them taking a commercial flight from Oahu,\u201d Simon said.<\/p>\n

The feds believe the Dimitrions fled on a private jet to Utah, chartered by the leader of a domestic extremist group. Then the couple drove to Alabama and disappeared again.<\/p>\n

Read more Mangrove removal boosts Kahauiki Village safety as plans grow for more kauhale sites<\/a><\/p>\n

In 2014, the feds said the couple has been using burner phones and technology similar to Skype to stay in touch with family in Hawaii all these years, but still no capture.<\/p>\n

\u201cIt\u2019s a loss on my record, and that\u2019s been a hard pill for my ego to swallow,\u201d Simon said. \u201cThey have been better at evading the FBI than I was at catching them. So I was really pleased to see that FBI headquarters has put together a most wanted fraudsters list with John and Julieanne\u2019s smug faces at the top of the wanted list.\u201d<\/p>\n

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Third fraudster used Shriners Hospital pitch<\/h1>\n

Separately on the list, the FBI says Michael Lizaso Marasigan and his co-conspirators defrauded bingo patrons at the Guam Shrine Club, saying their money would be used for flying children to Shriners Hospital in Honolulu for care.<\/p>\n

Last month, Marasigan was sentenced in absentia to more than 21 years in prison and ordered to pay $10 million to the Aloha Shriners.<\/p>\n

Reward offered; how to submit a tip<\/h1>\n

The FBI is offering a reward of up to $150,000 for information leading to an arrest. Anyone with information can call 1-800-CALL-FBI or visit tips.fbi.gov.<\/p>\n

FBI Honolulu Special Agent in Charge David Porter said in a statement:<\/p>\n

\u201cFraud is not a victimless or distant crime; it is an immediate threat hitting close to home, with Hawai\u02bbi currently ranking fifth in the nation for per-capita fraud losses. With reported losses in our islands climbing to over $106 million, these schemes threaten the financial security of our hard-working residents and target our most vulnerable communities. The FBI Honolulu Field Office is fiercely committed to identifying, disrupting, and dismantling these criminal networks. We will continue to aggressively investigate these financial predators and ensure they are held accountable under federal law.\u201d<\/p>\n

Read more Chaminade grad helps Levi\u2019s Stadium host 2026 World Cup matches<\/a><\/p>\n<\/section>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Three out of the eight fraudsters on the FBI\u2019s first-ever \u201cMost Wanted Fraudsters\u201d list have ties to Hawaii.<\/p>\n","protected":false},"author":1,"featured_media":1194,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-1195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\nHawaii-linked fugitives on FBI\u2019s first \u2018Most Wanted Fraudsters\u2019 list - Hawaii Moving Insider<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hawaiimovinginsider.com\/?p=1195\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hawaii-linked fugitives on FBI\u2019s first \u2018Most Wanted Fraudsters\u2019 list - 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