The person at the center of this case
Natalia Wolf and Victor Wolf (fraud suspects)
Cold Case · Open
15 years waiting · since 2011
NATALIA WOLF
Justice for Natalia Wolf and Victor Wolf (fraud suspects) — 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 communities, and what networks facilitated their scheme?
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evidence
Lead #2How were fraudulent deeds and documents created, and what financial institutions processed the fraudulent transactions?
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location
Lead #3What connections do the Wolfs maintain in Florida, Arkansas, Texas, and New York that might indicate their current whereabouts?
Natalia Wolf and her husband Victor Wolf are wanted for operating a massive real estate fraud scheme through Sky Development Group and related Florida corporations between 2004 and 2006, defrauding over 100 victims of more than $20 million. The scheme targeted Americans and Russian immigrants with promises of high investment returns and cheap land, while also reselling property without owner consent and issuing fraudulent documents. The Wolfs, believed to be German citizens, fled to Moscow, Russia in November 2006 and remain at large.
Case
#1110
United States District Court, Southern District of Florida, Fort Lauderdale; Federal Bureau of Investigation
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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 assumed identities?
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witness
Lead #5Which of the 100+ victims or business associates might have information about the Wolfs' methods, aliases, or current contacts?
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
Suspected Flight to Russia
The Wolfs are believed to have fled to Moscow, Russia
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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:April 29, 2026
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Case Information
Incident:January 1, 2004
Last Updated:April 29, 2026