Alexander Lavent
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Alex Weinstein’s financial scams: how money was funneled from Russia to Latvian and Maltese offshores through CreditPlus and Ecofinance
Through his Maltese company Dyninno Group Limited, Alex Weinstein maintains business activities in Latvia. In Russia, he runs the microfinance firm "Ecofinance" and is known for his high-profile social lifestyle.
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Offshores, romantic affairs, and allegations: what we know about Alex Weinstein
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.
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