Reading Time: 4 minutesFederal investigators continue to seek public assistance in locating Julieanne Baldueza Dimitrion, a convicted mortgage fraud defendant who disappeared with her husband before their scheduled…
Posts tagged as “Second passport/citizenship”
Reading Time: 10 minutesAlthough federal authorities confirm that all five defendants charged alongside Elaine Angene Escoe have either pleaded guilty or been found guilty at trial, publicly available…
Reading Time: 7 minutesFederal prosecutors allege that approximately $800,000 from QYU Holdings investor funds was transferred to real estate in the United Arab Emirates, adding a cross-border asset-tracing…
Reading Time: 5 minutesEven if diplomatic agreements are reached, a Vietnamese court would likely need to review the U.S. evidence and approve any extradition request before the fugitive…
Reading Time: 7 minutesInvestigative reporting citing federal sources alleges that convicted mortgage fraudster John Michael Dimitrion escaped Hawaii by posing as a seriously ill patient while his wife,…
Reading Time: 10 minutesFederal prosecutors allege Elaine Angene Escoe and five co-defendants moved pandemic relief proceeds among controlled companies, withdrew large amounts of cash, and used blank, signed…
