Mount Real - Christophe Balayer guilty on 10 counts
Decisions and Freeze and cease trade orders Securities
Montréal – On December 12, 2007, before Judge Perron of the Court of Québec (Criminal and Penal Division), district of
Saint-François, Christophe Balayer pleaded guilty to the 10 counts brought against him by the Autorité des marchés financiers (the “AMF”). Madam Justice Perron ordered him to pay a fine of $34,000, double the minimum fine for 8 of the 10 counts, plus costs of $2,500.
Christophe Balayer faced 10 counts of violating the Securities Act (the “Act”) by:
- aiding, by act or omission, Mount Real Acceptance Corporation with a distribution of a form of investment governed by the Act, namely, promissory notes issued by Real Vest Investments Ltd. and MRACS Management Ltd., without obtaining a receipt for a prospectus approved by the AMF, thereby violating sections 11 and 208 of the Act (1 count);
- acting as a dealer or adviser without being registered with the AMF, thereby violating section 148 of the Act (8 counts);
- making misrepresentations in respect of a transaction in a security, thereby violating sections 197(1) and 204 of the Act (1 count).
On January 24, 2007, the AMF launched penal proceedings in the Court of Québec (Criminal and Penal Division) against 24 individuals involved at various levels in the matter of Mount Real Corporation and its affiliates. Christophe Balayer is the third person to be found guilty as part of these proceedings. On October 30, 2007, Victor Lacroix and Armando Ferruci were found guilty on the 26 and 48 counts brought against them by the AMF, and were ordered to pay fines of $156,000 and $288,000 respectively.
The Autorité des marchés financiers (AMF) is the regulatory and oversight body for Québec’s financial sector.
— 30 —
Information:
Media only:
Frédéric Alberro (514) 940-2176
Information Centre:
Québec City: 418-525-0337
Montréal : 514-395-0337
Toll-free:1-877-525-0337
Additional news
- Lino P. Matteo’s appeal dismissed
- Mount Real - Yves Mechaka fined $140,000
- In the Matter of Norshield - Enrico Bruni fined $18,000
- Norshield - René Joubert Fined $225,000
- Penal proceedings against the officers of Mount Real - Paul D'Andrea fined $655,000
- Illegal practice as a dealer - Jacques Gagné fined $806,000
- In the Matter of Norshield - Michel L'Italien fined $80,000 and René Joubert found guilty
- In the Matter of Norshield - Claude Tardif ordered to pay $16,000 in fines
- Mount Real and Norshield - Marc-André Froment and Roberto Milzi fined
- Norshield - Yves Tardif fined $104,000
- Not responsible by reason of mental disorders - AMF appeals decision rendered in respect of Denis Patry
- Mount Real and Norshield - Nick Mylonakis, William Marston and René Proteau fined
- Mount Real - Paul Messier Jr fined $104,000
- Mount Real and Norshield - Fayza Rifai, Jaime Lao Wan Lian, Francesco Iaconno and Nick Mylonakis guilty
- Penalty against second representative in Norshield matter
- Mount Real - Paul Quenneville and René Proteau plead guilty
- 12th representative fined in Mount Real matter - Larraine Lyttle fined $91,000
- Mount Real - Three additional representatives guilty
- Guilty verdict for ninth Mount Real representative - Guy Prescott fined $40,500
- Penalty against representative in Norshield matter
- Three representatives convicted - Yves Tardif, Éric Couture and Larraine Little guilty
- In the Matter of Norshield - AMF Sues 11 individuals, Files 140 Charges and Seeks $976,000 in Fines
- Illegal Distributions on the North Shore - Michel L'Italien fined $500,000
- Mount Real - Anthony Cappellano guilty
- Michel L'Italien and Jacques Gagné - Freeze orders extended
- Zenith Corporation - AMF files 89 charges against Denis Patry , seeks prison term and fine of $2,157,000
- AMF files suit against Jacques Gagné and seeks over $800,000 in fines
- Michel L'Italien - Freeze order extended
- Mount Real - AMF files 682 charges against 5 officers, seeks prison terms and hefty fines
- Jacques Gagné - Freeze order extended
- AMF files 102 charges against Michel L'Italien and seeks $692,000 in fines
- Mount Real - Anthony Cappellano guilty
- Mount Real - Enrico Bruni acquitted
- Mount Real - Luigi Muro found guilty and ordered to pay $324,000
- Victor Lacroix and Armando Ferruci convicted and fined, respectively, $156,000 and $288,000
- Matter of Michel L'Italien - Freeze and cease trade orders
- Freeze and cease trade orders against Michel L'Italien, 9151-5270 Québec inc., Noble & Finance inc. and Les Investissements Noble & Finance inc.
- Québec Court rules appeal by Jacques Gagné unfounded
- Matter of Jacques Gagné - Freeze orders renewed
- Mount Real - AMF files 619 charges against 24 individuals
- Application for suspension of execution dismissed for Jacques Gagné
- Zenith - AMF pleased with implementation of liquidation plan
- Mount Real Corporation - Freeze order extended
- Order against Jacques Gagné confirmed
- Mount Real Corporation - AMF confirms suspension of two independent representatives and firm
- Mount Real Corporation - AMF suspends Carole Dorion
- Mount Real Corporation: Court authorizes AMF to intervene
- Jacques Gagné found guilty
- Mount Real Corporation - Orders issued against Laurence Henry
- Mount Real Corporation - AMF suspends Champoux, Froment et associés
- Mount Real Corporation - AMF suspends Yves Tardif
- Zenith - Liquidation order and appointment of liquidator
- Mount Real Corporation - Freeze order extended
- Report filed by provisional administrator - AMF recommends Wind-Up of Zenith Growth Fund
- AMF recommends wind-up of Zenith growth fund
- New Cease Trading Order In Mount Real Case
- Valeurs mobilières iForum inc. - Services Financiers iForum inc. - Sale of Assets
- Mount Real Corporation - Further freeze order
- Mount Real Corporation - Provisional administrator appointed, freeze and cease trading orders issued
- Zenith fund - Appointment of provisional administrator recommended
- Planiges registration suspended and Zenith fund frozen
- RSM Richter Appointed Receiver of Norshield Group in Quebec
- Court Orders Appointment of RSM Richter Inc. as Receiver of Norshield
- AMF investigating Mount Real
- Norshield Asset Management - Appointment of monitor
- Norshield funds ordered to cease activity
- Orders issued against Jacques Gagné