Diana Gindin was managing director and president of Credit Suisse First Boston’s operations in Moscow. She was believed to be involved with money laundering for Russian mafia gangs, Tambov and Malyshev. Gindin was married to a member of the Russian parliament, Vladislav Reznik, but there are claims they divorced in 2014, after Reznik was sanctioned by the Obama administration. If true, this might be another scam. According to some Russian journalists, fake divorces are a way some Russian oligarchs and politicians to hide their assets. An 11 year investigation in Spain culminated in 2018 when Gindin and her husband were indicted … Continue reading Diana Gindin; Iron Troll Guide To TrumpGate