The person at the center of this case
Multiple fraud victims and financial institutions
Cold Case · Open
13 years waiting · since 2012
VOLODYMYR DUBINSKY
Justice for Multiple fraud victims and financial institutions — the trail went cold in 2012, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where in Ukraine are the brothers believed to be hiding, and do they maintain any financial or family connections that could aid in locating them?
🔍
evidence
Lead #2What specific mail fraud communications or documents were used to recruit straw buyers, and can they be traced?
👤
person
Lead #3Who were the family members, employees, and associates recruited as straw buyers, and are they cooperating with authorities?
Volodymyr Dubinsky and his brother Leonid Doubinski are wanted for their alleged involvement in a large-scale mortgage fraud scheme in California between 2006 and 2008. As the real estate market declined, the brothers allegedly recruited family members, employees, and associates with good credit to act as straw buyers for residential properties. Federal arrest warrants were issued in September 2012, and the brothers are believed to be residing in Ukraine.
Case
#542
United States District Court for the Eastern District of California, Sacramento; 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.
💡
clue
Lead #4What financial institutions and properties were involved in the scheme, and are there remaining assets that could be recovered?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Mail Fraud Caution: Volodymyr Dubinsky and his brother, Leonid Doubinski , are wanted for their alleged involvement in a mortgage fraud scheme in California. The brothers built, developed, and sold real estate in California from August 2006 through May 2008.
As the real estate market declined, the brothers are alleged to have recruited family members, employees, and associates with good credit to act as straw buyers for residential properties. Federal arrest warrants were issued for both Volodymyr Dubinsky and Leonid Doubinski on September 14, 2012, in the United States District Court for the Eastern District of California, Sacramento, California, after they were charged with mail fraud.
Remarks: The brothers are thought to be residing in Ukraine.
Timeline of Events
⏰
2006-08-01
Mortgage fraud scheme begins
Volodymyr and Leonid Dubinsky begin building, developing, and selling real estate in California
⏰
2008-05-31
Scheme concludes
Real estate fraud activities end as market conditions deteriorate
🕵️
2012-09-14
Federal arrest warrants issued
Warrants issued in United States District Court for the Eastern District of California, Sacramento for mail fraud charges
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 1, 2006
Last Updated:April 29, 2026
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Case Information
Incident:August 1, 2006
Last Updated:April 29, 2026