This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Administrative penalty against Gestion Cristallin Inc.
- Supreme Court dismisses motion by Paul Gagné
- Triglobal - 2008-004 - Method of service in connection with request for freeze order extension
- Petroleum Unlimited LLC - Prohibited from trading and acting as securities adviser
- Cancellation and penalty against Les Services Toyoko Inc.
- Triglobal - CTO maintained against Mario Angelopoulos; further prohibited from acting as adviser
- Michel Marcoux pleads guilty, fined $15,000
- Productions Action Motivation inc. - Yvon Charbonneau fined $30,000
- Triglobal - 2007-033 - Freeze order extended
- Jacques Belval, Warren Jang and Développement W.J. Infinité Projet Inc. found guilty