The person at the center of this case
Natalia Wolf (fugitive defendant)
Cold Case · Open - Fugitives at Large
15 years waiting · since 2011
NATALIA WOLF
Justice for Natalia Wolf (fugitive defendant) — the trail went cold in 2011, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where are Natalia and Victor Wolf currently located? Have they remained in Moscow or relocated elsewhere?
🔍
evidence
Lead #2What assets or financial records can be traced to identify the Wolfs' current whereabouts or aliases?
📞
contact
Lead #3Do the Wolfs have known associates or family members in Florida, Arkansas, Texas, New York, or Russia who may be harboring them?
Natalia Wolf and her husband Victor Wolf are wanted by the FBI for operating a massive real estate fraud scheme through Sky Development Group (SDG) and other Florida corporations from 2004-2006, defrauding over 100 victims of more than $20 million. The scheme targeted Americans and Russian immigrants with promises of high investment returns, cheap land, and fraudulent resale of previously-sold properties using forged deeds. The Wolfs, believed to be German citizens, fled to Moscow, Russia in November 2006 and remain at large; their current whereabouts and assets are unknown.
Case
#1110
Federal Bureau of Investigation (FBI) - United States District Court, Southern District of Florida, Fort Lauderdale
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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 #4How many of the 100+ victims have been identified and compensated, and are there additional unreported victims?
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 including Sky Development Group (SDG) to conduct fraudulent investment scheme
📍
2006
Alleged Flight to Russia
The Wolfs are believed to have fled to Moscow, Russia in November 2006
🕵️
2011-01-18
Federal Arrest Warrants Issued
United States District Court, Southern District of Florida issues federal arrest warrants charging the Wolfs with 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:September 9, 2026
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Case Information
Incident:January 1, 2004
Last Updated:September 9, 2026