FraudNews
03-03-2011, 02:44 PM
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Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYODZKUCVuTuuePgPMrLLSK3Jarw&url=http://www.theglobeandmail.com/news/national/quebec/cinar-fraud-arrest-caps-tale-that-rocked-film-industry/article1927243/)
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Former Cinar officials to appear in Montreal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3Kx95QK50z18es198c_ogbzyqw&url=http://www.cbc.ca/news/canada/montreal/story/2011/03/03/cinar-fraud-investigation-court-appearances.html)
CBC.ca
Quebec provincial police allege Ronald Weinberg, Hasanian Panju, Lino Pasquale Matteo and John Xanthoudakis were involved in a financial fraud at the Cinar. (CBC, Quebec provincial police)Two former Cinar executives are expected to appear in a Montreal ...
$120M fraud scandal rocks '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) -Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYODZKUCVuTuuePgPMrLLSK3Jarw&url=http://www.theglobeandmail.com/news/national/quebec/cinar-fraud-arrest-caps-tale-that-rocked-film-industry/article1927243/)
all 57 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqacp48c-i4jMcMEM4ZDlZl2NOH9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3Kx95QK50z18es198c_ogbzyqw&url=http://www.cbc.ca/news/canada/montreal/story/2011/03/03/cinar-fraud-investigation-court-appearances.html)
Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYODZKUCVuTuuePgPMrLLSK3Jarw&url=http://www.theglobeandmail.com/news/national/quebec/cinar-fraud-arrest-caps-tale-that-rocked-film-industry/article1927243/)
<img alt="" height="1" width="1" />
Former Cinar officials to appear in Montreal court (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3Kx95QK50z18es198c_ogbzyqw&url=http://www.cbc.ca/news/canada/montreal/story/2011/03/03/cinar-fraud-investigation-court-appearances.html)
CBC.ca
Quebec provincial police allege Ronald Weinberg, Hasanian Panju, Lino Pasquale Matteo and John Xanthoudakis were involved in a financial fraud at the Cinar. (CBC, Quebec provincial police)Two former Cinar executives are expected to appear in a Montreal ...
$120M fraud scandal rocks '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) -Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHYODZKUCVuTuuePgPMrLLSK3Jarw&url=http://www.theglobeandmail.com/news/national/quebec/cinar-fraud-arrest-caps-tale-that-rocked-film-industry/article1927243/)
all 57 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqacp48c-i4jMcMEM4ZDlZl2NOH9M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEu3Kx95QK50z18es198c_ogbzyqw&url=http://www.cbc.ca/news/canada/montreal/story/2011/03/03/cinar-fraud-investigation-court-appearances.html)