This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Illegal insider trading - Patrice Live fined $5,000
- Illegal practices and distributions - Italo Testa fined a total of $433,500
- Illegal Practices and Distributions - Bertrand Lussier fined a total of $121,000
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Carole Morinville - Service of hearing notice (pdf - 244 KB)
This link will open in a new windowUpdated on December 5, 2011Avis d'audience
- Carole Morinville - Service of hearing notice
- Wanderport Corp. and Neuro-Biotech inc. - New orders to freeze assets, cease trading and shut down website
- Market Manipulation - Yvan Guyon fined $40,000
- Financière Hélios Capital - Service of hearing notice
- Administrative penalty imposed on Cailloux, Dagort et associés inc.
- Two Separate Judgments - Jean-Yves Mulet Avella is guilty