FraudNews
03-03-2011, 03:37 PM
http://nt2.ggpht.com/news/tbn/IoVEgYT_r7ZNzM/0.jpg
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" />
$120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKFnP9Fc2fQYFRoRrxDmkRte_Suw&url=http://www.globaltoronto.com/million%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)
Global Toronto
Wednesday afternoon, arresting four people on 36 charges of fraud amounting to $120 million. Facing charges are the company's former president, Ronald A.Weinberg, chief financial officer Hasanain Panju, the president of Norshield Financial Group, ...
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
$120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSEdnV5mfOQ1898B05OXfFdiUwdQ&url=http://www.globaltvedmonton.com/million%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)Global Edmonton
$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
Montreal Gazette (blog) (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) -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/) -FINalternatives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQhVjPI7u3RJW21EhO_77Z0E4yNg&url=http://www.finalternatives.com/node/15728)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKjkKtjI0sQWjPMqacp48c-i4jMcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKFnP9Fc2fQYFRoRrxDmkRte_Suw&url=http://www.globaltoronto.com/million%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/)
<img alt="" height="1" width="1" />
$120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKFnP9Fc2fQYFRoRrxDmkRte_Suw&url=http://www.globaltoronto.com/million%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)
Global Toronto
Wednesday afternoon, arresting four people on 36 charges of fraud amounting to $120 million. Facing charges are the company's former president, Ronald A.Weinberg, chief financial officer Hasanain Panju, the president of Norshield Financial Group, ...
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
$120 million in fraud charges at Cinar Corp (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSEdnV5mfOQ1898B05OXfFdiUwdQ&url=http://www.globaltvedmonton.com/million%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)Global Edmonton
$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
Montreal Gazette (blog) (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) -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/) -FINalternatives (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGQhVjPI7u3RJW21EhO_77Z0E4yNg&url=http://www.finalternatives.com/node/15728)
all 63 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKjkKtjI0sQWjPMqacp48c-i4jMcM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEKFnP9Fc2fQYFRoRrxDmkRte_Suw&url=http://www.globaltoronto.com/million%2Bfraud%2Bcharges%2BCinar%2BCorp/4373234/story.html)