The person at the center of this case
Natalia Wolf (suspect); over 100 fraud victims
Cold Case · Open
15 years waiting · since 2011
NATALIA WOLF
Justice for Natalia Wolf (suspect); over 100 fraud victims — the trail went cold in 2011, but the truth hasn't.
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Key leads to think about
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suspect
Lead #1Why did the Wolfs target both American and Russian immigrant investors, and what networks facilitated their international escape?
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evidence
Lead #2What fraudulent documents and deeds were issued, and can any be traced to current property disputes or recovery efforts?
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location
Lead #3What specific ties do the Wolfs maintain in Florida, Arkansas, Texas, and New York that could aid in locating them?
Natalia Wolf and her husband Victor Wolf are wanted for operating a massive real estate fraud scheme through Florida-based companies like Sky Development Group from 2004-2006, defrauding over 100 victims of more than $20 million. The couple issued fraudulent deeds, resold land without owner consent, and targeted both American and Russian immigrant investors with false promises of high returns. They are believed to have fled to Moscow, Russia in November 2006 and remain at large.
Case
#1110
Federal Bureau of Investigation (FBI); United States District Court, Southern District of Florida
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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.
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clue
Lead #4Are the Wolfs still in Moscow or have they relocated to another country using their German citizenship and multilingual abilities?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Mail Fraud and Wire Fraud Caution: Natalia Wolf and her husband, Victor Wolf , are wanted for their alleged involvement in a massive real estate-related fraud scheme. From approximately 2004 through 2006, the Wolfs established approximately two dozen Florida corporations, one of which was Sky Development Group (SDG), to conduct the fraudulent investment scheme.
SDG targeted Americans and Russian immigrants, luring them to invest in real estate with promises of high rates of return on their investments, and cheap available land. SDG also resold land that had been previously sold without the knowledge or consent of the owners.
The Wolfs also issued fraudulent deeds and other documents to investors and buyers. There are at least 100 known victims of the scheme who have lost in excess of $20 million.
On January 18, 2011, federal arrest warrants were issued by the United States District Court, Southern District of Florida, Fort Lauderdale, Florida, after the Wolfs were charged with conspiracy to commit mail fraud and wire fraud. Remarks: The Wolfs are both purportedly German citizens, and are belived to have fled to Moscow, Russia in November of 2006.
They speak German, Russian and English. The Wolfs have ties to Florida, Arkansas, Texas and New York.
Timeline of Events
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2004-01-01
Fraud scheme begins
Natalia and Victor Wolf establish approximately two dozen Florida corporations to conduct fraudulent real estate investment scheme
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2006-11-01
Suspects flee to Russia
The Wolfs are believed to have fled to Moscow, Russia in November 2006
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2011-01-18
Federal arrest warrants issued
United States District Court, Southern District of Florida issues federal arrest warrants for conspiracy to commit mail fraud and wire fraud
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2004
Last Updated:June 16, 2026
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Case Information
Incident:January 1, 2004
Last Updated:June 16, 2026