This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Financière Hélios Capital - Service of Hearing Notice
- Carrefour - Notice of hearing
- Possible Ponzi scheme - Cease and freeze trade orders related to activities of Carole Morinville
- Freeze and cease trade orders against Pierre Jolicoeur and Corporation de capital B.M.T. 06
- Carrefour - Extension of freeze order
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Dossier Carrefour - Avis de signification à Robert Savoie, Air Bermuda inc. et 9179-5252 Québec inc. (pdf - 4 MB)
This link will open in a new windowUpdated on July 29, 2010
- François C. Desrosiers fined $18,500 and named in third lawsuit
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Décision du bureau de décision et de révision 2010-019 - Véhicules Nemo inc. (Available in French only) (pdf - 119 KB)This link will open in a new windowUpdated on July 6, 2010
- Triglobal - 2007-033 - Freeze order extended
- Gestion Guychar (Canada) inc. - Gérald Turp found guilty