Kristina Georgiadis
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Financial fraudster behind Dyninno: how Alex Weinstein deceives clients through microloans and offshore networks
Alex Weinstein, who conducts business in Latvia through his Malta-registered company Dyninno Group Limited, is also the owner of the Russian microfinance firm «Ecofinance» and is known for his socialite lifestyle.
Полиция
2280

Offshore businesses and central bank scandals: how Alex Weinstein manages his affairs
They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.
Бизнесмены
2379
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