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 #1Where are Natalia and Victor Wolf currently located? Have they remained in Moscow or relocated elsewhere?
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evidence
Lead #2What assets or accounts related to the fraud scheme remain traceable or recoverable?
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location
Lead #3Do the Wolfs have active ties or safe houses in Florida, Arkansas, Texas, or New York that could indicate their movements?
Natalia Wolf and her husband Victor Wolf are wanted for operating a massive real estate fraud scheme through Florida-based companies from 2004-2006, defrauding over 100 victims of more than $20 million through false investment promises and fraudulent property documents. Federal arrest warrants were issued on January 18, 2011, but the couple allegedly fled to Moscow, Russia in November 2006 and remain at large. Their current whereabouts are unknown, and investigators seek information on their location and any assets related to the scheme.
Case
#1110
United States District Court, Southern District of Florida; FBI
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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.
👤
person
Lead #4Have the Wolfs made contact with any known associates or victims since their alleged flight in 2006?
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clue
Lead #5What language communications or financial transactions could help locate them given their fluency in German, Russian, and English?
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
Fraud scheme begins
Natalia and Victor Wolf establish approximately two dozen Florida corporations to conduct real estate fraud scheme
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2006
Alleged flight to Russia
Wolfs 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 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:October 29, 2026
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Case Information
Incident:January 1, 2004
Last Updated:October 29, 2026