Most Wanted – Natalia Wolf

Conspiracy to Commit Mail Fraud and Wire Fraud

NATALIA WOLF

Subject Image Subject Image
Natalia Wolf Natalia and her husband, Victor Wolf

 

 

DESCRIPTION

Date(s) of Birth Used:
July 7, 1974
Place of Birth: Russian Federation
Height: 5’4″ to 5’6″
Weight: 130 pounds
NCIC: W761983403
Occupations:
Real Estate sales,
Banking
Hair: Brown/Red
Eyes: Blue
Sex: Female
Race: White
Nationality: Russian
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.

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.

If you have any information concerning this case, please contact your local FBI office , or the nearest American Embassy or Consulate.

Field Office: Miami

No Comments

Be the first to start the conversation.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong> 

*