The person at the center of this case
Mortgage lenders and homebuyers defrauded in California
Cold Case · Open - Wanted
13 years waiting · since 2012
LEONID DOUBINSKI
Justice for Mortgage lenders and homebuyers defrauded in California — the trail went cold in 2012, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Why did the brothers flee to Ukraine and what assets or connections do they have there?
🔍
evidence
Lead #2How many straw buyers were recruited and what is the total financial loss from the scheme?
👤
person
Lead #3What is the current status and location of Volodymyr Dubinsky, Leonid's brother and co-conspirator?
Leonid Doubinski and his brother Volodymyr Dubinsky are wanted by the FBI for their alleged involvement in a large-scale mortgage fraud scheme in California between 2006 and 2008. The brothers allegedly recruited straw buyers with good credit to purchase residential properties as the real estate market declined. Federal arrest warrants were issued on September 14, 2012, and the brothers are believed to be hiding in Ukraine.
Case
#989
Federal Bureau of Investigation (FBI) - United States District Court for the Eastern District of California
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
💡
clue
Lead #4Are there ongoing financial transactions or property holdings that could reveal their current whereabouts?
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
Fraud scheme begins
Brothers begin building, developing, and selling real estate in California
📋
2008-05-31
Fraud scheme ends
Real estate fraud activities cease as market declines
🕵️
2012-09-14
Federal arrest warrants issued
Leonid Doubinski and Volodymyr Dubinsky charged with mail fraud in U.S. District Court for the Eastern District of California
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 1, 2006
Last Updated:April 29, 2026
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Case Information
Incident:August 1, 2006
Last Updated:April 29, 2026