FBI Wanted · FBI
VOLODYMYR DUBINSKY
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.
Details
Mail Fraud
Sex
Male
Date of birth
January 28, 1965
Place of birth
Ukraine
Nationality
Height
168 cm
Eyes
brown
Hair
brown
Source: FBI official notice ↗
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