Not responsible by reason of mental disorders - AMF appeals decision rendered in respect of Denis Patry
Decisions and Freeze and cease trade orders Securities
Montréal - The Autorité des marchés financiers (the AMF) is appealing before the Superior Court of Québec, the sentence handed down on January 24, 2011 against Denis Patry.
Last month, Judge Claude Millette of the Court of Québec, district of Montréal, found Denis Patry guilty on two charges and sentenced him to pay fines totalling $6,000. However, Denis Patry originally faced 89 charges, including aiding, by act or omission, Les conseillers en valeurs Planiges inc., with making misrepresentations in respect of a transaction in securities on 81 occasions and failing to fulfill an undertaking with the AMF on six occasions.
In his decision, Judge Millette indicated that it had been proven beyond a reasonable doubt that Denis Patry had aided with making misrepresentations to investors and had failed to fulfill an undertaking with the AMF, but [translation] he had been found not responsible by reason of mental disorders.
The AMF conducted a thorough and in-depth analysis of the sentence handed down by Judge Millette and decided to appeal the finding of a lack of criminal liability by reason of mental disorders on 87 counts. As grounds for the appeal, the AMF submitted that Judge Millette erred in law and in fact by concluding that the illegal and fraudulent acts committed by Denis Patry were the result of symptoms of a mental disorder, whereas the evidence showed the voluntary and premeditated nature of his acts.
The Autorité des marchés financiers ("AMF") is the regulatory and oversight body for Québec's financial industry.
- 30 -
Information:
Media only:
Sylvain Théberge: 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
- 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
- Mount Real - Christophe Balayer guilty on 10 counts
- 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