For fugitives Victor and Natalia Wolf, the police poster tells the story: hundreds of victims from land fraud swindles across Florida totaling millions in losses.
But the couple’s lasting legacy may be found in their most prized possession: their home.
In their final desperate days, the Wolfs managed to get a spate of sham mortgages slapped on their North Miami Beach house — creating 21 fake transactions — to squeeze millions from lenders before vanishing.
The wheeling and dealing — phony deeds, forged signatures and a straw buyer — has left investors fighting over who owns the stately waterfront house at the center of the couple’s real-estate empire.
“It is mind boggling,” said Fort Lauderdale attorney Roman Groysman, representing a burned lender in a battle over the home. “They did everything imaginable in the realm of fraud.” Amazing story by Mike Sallah here.