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View Full Version : Former Cinar CFO arrested, three others sought - Globe and Mail



FraudNews
03-03-2011, 03:49 AM
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CTV.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG63Yv9qJ8BmPUgtrBwhctrWsh4SA&url=http://www.ctv.ca/CTVNews/Canada/20110302/cinar-fraud-allegations-110302/)
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Former Cinar CFO arrested, three others sought (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFoN2ROlfxZARfnV-qnsH2V-apyQ&url=http://www.theglobeandmail.com/news/national/quebec/former-cinar-cfo-arrested-three-others-sought/article1927243/)
Globe and Mail
More than a decade after one of Canada&#39;s most powerful entertainment couples was toppled by scandal, and thousands of investors lost millions, a saga of fraud, fleeting fame and a freakish death has taken a surprising turn with the jailing of one ...
$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
Arrest warrants issued in alleged $120-million fraud tied to Cinar (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWbuK1tMeJM5au5LlsoW38b1126A&url=http://communities.canada.com/montrealgazette/blogs/moves/archive/2011/03/02/arrest-warrants-issued-in-alleged-120-million-fraud-tied-to-cinar.aspx)Montreal Gazette (blog)
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
Global Toronto (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) -Variety (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHO4JJaDNfyx-QYNQf5X2Hg3Bk0SA&url=http://www.variety.com/article/VR1118033229.html?categoryid%3D19%26cs%3D1) -Hollywood Reporter (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)
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