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MALANDRO
Leonid Doubinski — photo published by FBI
Leonid Doubinski — additional photo 2

Photos are those published by FBI; they may be dated or computer-aged.

Status
Wanted
Agency
FBI
Notice
FBI Wanted
Issued
2018
Nationality
Russian
Checked
FBI Wanted · FBI

Leonid Doubinski

Listed by the agency as LEONID DOUBINSKI

Leonid Doubinski, a Russian national, is wanted by the FBI, which published this notice in 2018. He is wanted for: Mail Fraud.

He is described as 1.68 m tall, weighing about 91 kg, with dark eyes and gray hair. Born on 19 April 1959 in Russia, he would now be 67.

Charges, as published

  • Mail Fraud

Case details, as published by FBI

Leonid Doubinski and his brother, 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.

Sex
Male
Date of birth
19 April 1959
Age
67 (computed from date of birth)
Place of birth
Russia
Height
168 cm
Weight
91 kg
Eyes
dark
Hair
gray

About this notice

The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →

If you have information

Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗

Do not attempt to approach or detain anyone yourself.

Last checked against the source on . Records are removed when the agency withdraws the notice.
Every person listed is presumed innocent until proven guilty. Malandro republishes official notices and adds no allegations of its own.
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