LEONID DOUBINSKI
Wanted Fugitive
Wanted for
Mail Fraud
Caution
Leonid Doubinski and his brother, Volodymyr Dubinsky (https://www.fbi.gov/wanted/wcc/volodymyr-dubinsky), 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 Leonid Doubinski and Volodymyr Dubinsky 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.
Description
- Sex
- Male
- Race
- white
- Hair
- gray
- Eyes
- dark
- Height
- 5'6"
- Weight
- 200 lbs
- Age
- 67
- Date(s) of birth used
- April 19, 1959
- Place of birth
- Russia
- Nationality
- Russian
- NCIC
- W112230566
Field offices
Sacramento · CA
Remarks
The brothers are thought to be residing in Ukraine.
Poster files
Posted Oct 22, 2018 · Updated by the FBI Mar 14, 2026
Comments
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