This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Triglobal - 2007-033 - Freeze order extended
- Digital World Financial - 12-month prison term and $660,000 fine imposed on Joseph Simon Lacroix
- Illegal practice as an insurance broker - Denis Brousseau fined $6,000
- Illegal practice and distributions - Jean-Marc Denoncourt fined $18,000
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[Translate to English:] Véhicules Nemo inc - Avis d'audience - Signification à la société Alternative Green Technologies Inc. (pdf - 648 KB)
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- Financière Hélios Capital - Service of Decision by Bureau
- Véhicules Nemo inc. - Service of hearign notice
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Dossier Raphaël Huppé, Vida Pharma Internation Corporation et Effective Control Corporation - Décision du BDR - Signification à Manon Chiasson, Nicholas Petrella, Effective Control Corporation et Vida Pharma Internation Corporation. (pdf - 1 MB)This link will open in a new windowUpdated on September 16, 2010
- Triglobal - 2007-033 - Service of request for freeze order extension
- Fincnaière Hélios Capital - Service of Hearing Notice