This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Illegal practice in damage insurance - Zaineb Darkaoui fined $46,000
- Notice of hearing - François Michaud, Righthedge Investments inc. and Wealth Building Venture inc.
- Fines totalling $1,238,000 imposed in Flamingo matter
- Triglobal - 2008-004 - Notice of hearing
- Illegal practices and distributions - Hooshang Imanpoorsaid fined $376,000
- Raphaël Huppé, Vida Pharma Internation Corporation and Effective Control Corporation - Notice of hearing
- Administrative penalties imposed on Gestion d'actifs Joël Raby inc. and Service Financier Rimac inc.
- Cease trade and freeze orders against Robert Morin and Roger Éthier
- Carrefour - Notice of hearing
- Triglobal - 2007-033 - Freeze order extension