This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Fines, penalties and orders against Yvan Prévost, Invico Investments et Retraite inc. and Marc St-Onge
- Fer de Lance Foundation - Service of notice of presentation
- Danny Gagné and ISpeedzone Inc. fined $120,000
- Matter of Tran et al. - Service of decision by the Tribunal administratif des marchés financiers
- Interim cease trade orders against dealer Beaudoin, Rigolt & Associés inc. and its representatives
- Penalties of $5,500 against Daniel Salanon and $2,500 against Daniel Salanon Industries inc.
- Freeze and prohibition orders against Sidis Capital & Associés and Louis-Philippe Gagné
- Illegal practice as a dealer and aiding with illegal distribution - Fernand Plante acquitted
- Interim prohibition orders issued against Philippe Beaudoin and Pierre-Luc Bernier
- Nosfinances.com - Service of decision by Tribunal administratif des marchés financiers