This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Superior Court dismisses appeal by Claude Lavigne
- Cease trade order against Borealis International Inc., The Synergy Group (2000) Inc., Integrated Business Concepts Inc., Canavista Corporate Services Inc., Canavista Financial Center Inc. and Ray Murphy
- AMF reaches agreement with SécuriGlobe Inc.
- Pinnacle-Quest International, Synergy Productions International and Financial Pacific - Cease trade order
- Gestion Guychar (Canada) Inc. - Freeze orders extended
- Gilbert Chartrand guilty on three counts
- MD Multimédia inc. - Pierre Couture and Claude-Yvon Provost prohibited from trading securities and pursuing activities as advisers
- Jitec - Benoît Laliberté fined almost $900,000
- Triglobal - Freeze order renewed
- Richard Laroche fined $70,000