The person at the center of this case
Victor Wolf and Natalia Wolf
Justice for Victor Wolf and Natalia Wolf — the trail went cold in 2011, but the truth hasn't.
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Where are Victor and Natalia Wolf currently located? Have they remained in Moscow or relocated to another country?
What specific fraudulent documents and deeds were issued, and can they be traced to identify additional victims or accomplices?
Which of the approximately two dozen Florida corporations were used in the scheme, and who managed them after the Wolfs fled?
Victor and Natalia Wolf are wanted for operating a massive real estate fraud scheme through Sky Development Group and other Florida corporations from 2004-2006, defrauding over 100 victims of more than $20 million. The scheme involved false promises of high investment returns, sale of land without owner consent, and issuance of fraudulent deeds. The Wolfs, believed to be German citizens, fled to Moscow, Russia in November 2006 and remain at large.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
The Wolfs have ties to Florida, Arkansas, Texas, and New York—have they been sighted in any of these locations since 2006?
Are there Russian immigrants or other victims willing to provide additional testimony about the scheme's operations and the Wolfs' contacts?
Even the smallest detail could be the key to solving this case.
Official wording
Conspiracy to Commit Mail Fraud and Wire Fraud Caution: Victor Wolf and his wife, Natalia 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 believed 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.
Victor and Natalia Wolf establish approximately two dozen Florida corporations to conduct fraudulent real estate investment scheme
Victor and Natalia Wolf flee to Moscow, Russia, believed to be in November 2006
United States District Court, Southern District of Florida issues federal arrest warrants for conspiracy to commit mail fraud and wire fraud