FraudNews
07-22-2010, 10:54 PM
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CANOE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqe-UfAykRCt4vIKOw6s3n0v9QPg&url=http://cnews.canoe.ca/CNEWS/Canada/2010/07/22/14792261.html)
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Gillani fraud charges withdrawn in Rona case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCMoNpBCCyac_9fnh4MuXcVh84Qg&url=http://www.thestar.com/news/canada/article/838882--gillani-fraud-charges-withdrawn-in-rona-case)
Toronto Star
Fraud charges in a $1.4 million overseas wire transfer case have been withdrawn against Toronto venture capitalist Nazim Gillani and two others. ...
Fraud charge withdrawn against Jaffer associate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF307ogneR4Uq_Cj3M8ThqYsMwcbQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20100722/gillani-fraud-charges-withdrawn-100722/20100722/?hub%3DTorontoNewHome)CTV.ca
Gillani fraud charges set aside (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoJBLVBbkjJg-J_hgXMP5AMX8tA&url=http://www.cbc.ca/canada/story/2010/07/22/gillani-guergis-jaffer.html)CBC.ca
Crown withdraws charges against former Jaffer associate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy3FXBEwBRPcFdI0jVt5bAMopOYg&url=http://www.vancouversun.com/news/Crown%2Bwithdraws%2Bcharges%2Bagainst%2Bformer%2BJ affer%2Bassociate/3309925/story.html)Vancouver Sun
Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlFpgB0XsJ4anOjUbmcWyl6io91Q&url=http://www.torontosun.com/news/torontoandgta/2010/07/22/14795636.html) -Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEQ4AvI7wUHCfowf8GKWTrvx89dw&url=http://www.theglobeandmail.com/news/national/gillani-charges-dropped/article1648485/) -Macleans.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiTgJxDmrOOk9fIafZc9MbOCXVjA&url=http://www2.macleans.ca/category/need-to-know/?current%3D139734)
all 73 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtQMyCNp6bU0wvMcMlcXZml6XFcwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCMoNpBCCyac_9fnh4MuXcVh84Qg&url=http://www.thestar.com/news/canada/article/838882--gillani-fraud-charges-withdrawn-in-rona-case)
CANOE (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFqe-UfAykRCt4vIKOw6s3n0v9QPg&url=http://cnews.canoe.ca/CNEWS/Canada/2010/07/22/14792261.html)
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Gillani fraud charges withdrawn in Rona case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCMoNpBCCyac_9fnh4MuXcVh84Qg&url=http://www.thestar.com/news/canada/article/838882--gillani-fraud-charges-withdrawn-in-rona-case)
Toronto Star
Fraud charges in a $1.4 million overseas wire transfer case have been withdrawn against Toronto venture capitalist Nazim Gillani and two others. ...
Fraud charge withdrawn against Jaffer associate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF307ogneR4Uq_Cj3M8ThqYsMwcbQ&url=http://toronto.ctv.ca/servlet/an/local/CTVNews/20100722/gillani-fraud-charges-withdrawn-100722/20100722/?hub%3DTorontoNewHome)CTV.ca
Gillani fraud charges set aside (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfoJBLVBbkjJg-J_hgXMP5AMX8tA&url=http://www.cbc.ca/canada/story/2010/07/22/gillani-guergis-jaffer.html)CBC.ca
Crown withdraws charges against former Jaffer associate (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGy3FXBEwBRPcFdI0jVt5bAMopOYg&url=http://www.vancouversun.com/news/Crown%2Bwithdraws%2Bcharges%2Bagainst%2Bformer%2BJ affer%2Bassociate/3309925/story.html)Vancouver Sun
Toronto Sun (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlFpgB0XsJ4anOjUbmcWyl6io91Q&url=http://www.torontosun.com/news/torontoandgta/2010/07/22/14795636.html) -Globe and Mail (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEQ4AvI7wUHCfowf8GKWTrvx89dw&url=http://www.theglobeandmail.com/news/national/gillani-charges-dropped/article1648485/) -Macleans.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGiTgJxDmrOOk9fIafZc9MbOCXVjA&url=http://www2.macleans.ca/category/need-to-know/?current%3D139734)
all 73 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dtQMyCNp6bU0wvMcMlcXZml6XFcwM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHCMoNpBCCyac_9fnh4MuXcVh84Qg&url=http://www.thestar.com/news/canada/article/838882--gillani-fraud-charges-withdrawn-in-rona-case)