This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Appeals by Louis-Philippe Séguin and Corporation stratégique SPJ dismissed
- IOU Central Inc. - Ordered to cease trading and acting as securities adviser
-
Triglobal - ean Robillard appointed provisional
co-liquidator of Focus - Jitec - Benoît Laliberté guilty on 41 counts
- Interlocutory decision against Élise Pépin et associés inc.
- 9-1-1 Finance - Ordered to cease trading and acting as securities adviser
- Supreme Court appeal by André Lacelle dismissed
- In the matter of Triglobal - Order to cease trading and acting as securities adviser against Mario Angelopoulos
- Triglobal Capital Management Inc. - Additional provisional administration and further freeze and cease trade orders
- Vincent Lacroix sentenced to 12 years less one day