This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Penalty and conditions against 9179-9064 Québec Inc.
- Third prison term against Michel Maheux for contempt of court
- Triglobal - 2007-033 - Method of service in connection with request for freeze order extension
- Louise DeMontigny pleads guilty
- Administrative penalty of $33,000 against Hampton Securities Limited
- Guy Goulet pleads guilty and ordered to fine of $14,300
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Ressources minières Andréane inc. -
Freeze order extended - Triglobal - 2008-004 - Freeze order extended
- Triglobal - 2008-004 - Application to extend freeze order served
- Philip Renaud guilty