Cold Case · Unknown
13 years waiting · since 2012
LEONID DOUBINSKI
Justice is overdue — the trail went cold in 2012, but the truth hasn't.
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.
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Case Information
Incident:September 14, 2012
Last Updated:July 29, 2026
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Case Information
Incident:September 14, 2012
Last Updated:July 29, 2026