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View Full Version : Police allege $120M fraud involving Cinar founder - CTV.ca



FraudNews
03-03-2011, 12:42 AM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO7KMfls7lo-hsJYHUgo4ELIGjsg&url=http://www.cbc.ca/news/canada/montreal/story/2011/03/02/cinar-founder-warrant.html)
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Police allege $120M fraud involving Cinar founder (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG63Yv9qJ8BmPUgtrBwhctrWsh4SA&url=http://www.ctv.ca/CTVNews/Canada/20110302/cinar-fraud-allegations-110302/)
CTV.ca
MONTREAL — The founder of a once-successful children&#39;s television production company and the heads of two scandal-plagued Quebec investment firms are among four men facing charges stemming from an alleged $120-million fraud. ...
$120M fraud scandal rocks &#39;toon giant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMdBZfj-BxoNa7XMVlKS3Ci5GsLw&url=http://jam.canoe.ca/Television/2011/03/02/17470516.html)CANOE
4 arrests, $120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEWFF-6jfIF3nO0kGHJQ8ZZwY506Q&url=http://www.globaltoronto.com/arrests%2Bmillion%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)Global Toronto
Ex-Cinar CEO Hasanain Panju Arrested (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUXN7KOx-Xiox4oFqDFwLN9ASibQ&url=http://www.hollywoodreporter.com/news/cinar-ceo-hasanain-panju-arrested-163383)Hollywood Reporter
CanadianBusiness.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-cbW1TIvwreKM1StQ5PEj-LPnCg&url=http://www.canadianbusiness.com/markets/headline_news/article.jsp?content%3Db6120293) -Winnipeg Free Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHMBA0DwGn7KggE2ci-MipF8TEIpQ&url=http://www.winnipegfreepress.com/business/breakingnews/quebec-police-issue-arrest-warrant-for-cinar-founder-ronald-weinberg-117264608.html)
all 45 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d5F2jrtB9z0VYSMn-yaZGTkqCnJxM)


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