This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- PlexCoin matter: The Québec Superior Court asks creditors to file a proof of claim in order to participate in a possible distribution
- Orders against François Baillargeon-Bouchard and Groupe financier Bouchard stayed
- Tribunal suspends the certificates of François Baillargeon-Bouchard
- Administrative penalty imposed on Desjardins Financial Services Firm
- Réjean Presseault sentenced to fines totalling $464,000 and 18 months in jail
- PlexCoin - AMF brings penal proceedings against three individuals
- AMF to request disgorgement of frozen funds in the matter of Kamran and Imran Shahid
- Recent developments regarding PlexCoin
- The AMF enters into an agreement with Jones DesLauriers Insurance Management Inc.
- Charlito Hael fined a total of $136,600