This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Cease trade order against Jean-Yves Mulet
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Enviromondial : Stevens Demers sentenced to
2 1/2 years in prison and fined over $1 million - Triglobal - Freeze order extended
- Cease trade and freeze orders issued in the matter of René Sauriol
- Denis Roy - Superior Court hands down prison term
- AMF exposes potential far-reaching Ponzi scheme
- Rights of Evergreen Capital Partnerns withdrawn
- Triglobal - 2007-033 - Freeze order extended
- Michel Maheux given fourth prison term for contempt of court
- Triglobal - BDRVM dismisses application to lift freeze orders