The person at the center of this case
United States (mortgage fraud victims and financial institutions)
Cold Case · Open
14 years waiting · since 2012
LEONID DOUBINSKI
Justice for United States (mortgage fraud victims and financial institutions) — the trail went cold in 2012, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where in Ukraine are the brothers currently residing and what is their current status?
🔍
evidence
Lead #2How many straw buyers were recruited and what properties were fraudulently obtained?
👤
person
Lead #3What family members and associates were involved in the scheme and have they been prosecuted?
Leonid Doubinski and his brother Volodymyr Dubinsky are wanted for their alleged involvement in a mortgage fraud scheme in California between 2006 and 2008, where they recruited straw buyers to purchase residential properties as the real estate market declined. Federal arrest warrants were issued on September 14, 2012, for mail fraud charges in the Eastern District of California. The brothers are believed to be residing in Ukraine and remain at large.
Case
#989
Federal Bureau of Investigation (FBI) / United States District Court for the Eastern District of California
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4What financial institutions and victims were defrauded in this mortgage scheme?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Mail Fraud Caution: Leonid Doubinski and his brother, Volodymyr Dubinsky , are wanted for their alleged involvement in a mortgage fraud scheme in California. The brothers built, developed, and sold real estate in California from August 2006 through May 2008.
As the real estate market declined, the brothers are alleged to have recruited family members, employees, and associates with good credit to act as straw buyers for residential properties. Federal arrest warrants were issued for both Leonid Doubinski and Volodymyr Dubinsky on September 14, 2012, in the United States District Court for the Eastern District of California, Sacramento, California, after they were charged with mail fraud.
Remarks: The brothers are thought to be residing in Ukraine.
Timeline of Events
📋
2006-08-01
Mortgage fraud scheme begins
Brothers began building, developing, and selling real estate in California
📋
2008-05-31
Fraud scheme ends
Real estate market decline and alleged straw buyer recruitment scheme concluded
🕵️
2012-09-14
Federal arrest warrants issued
Warrants issued for Leonid Doubinski and Volodymyr Dubinsky for mail fraud in United States District Court for the Eastern District of California, Sacramento
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 1, 2006
Last Updated:October 29, 2026
Leave a comment
Comments
Case Information
Incident:August 1, 2006
Last Updated:October 29, 2026