This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Mount Real - Christophe Balayer guilty on 10 counts
- Triglobal Capital Management Inc. - Provisional administrator appointed and freeze and cease trade orders isssued
- Cease trade orders issued against Jacques Nadeau and Réjean Leblond
- Suspension of registration of Courtier d'assurance Roger E. Bélanger inc.
- Louis Talbot pleads guilty to the 46 counts filed against him by the AMF and is fined $138,000
- Vincent Lacroix guilty of 51 charges - AMF satisfied with decision
- Cease trade order against Monique Beaudin Amyot, Léo Lafrenière, Immobiliar Gestion Financière and The-Force Finance
- Cease trade order against Millenia Hope Inc. and Millenia Hope BioPharma lifted
- Denis Savard fined $2,000
- Rocco Di Stefano ordered to cease trading in securities and carrying on business as a securities adviser