This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Jean-François Grignon guilty on four counts
- $5,000 penalty against Richard Langevin Assurances ltée
- Partial lifting of freeze orders against 3965121 Canada inc.
- Cease trade orders against Pierre Couture, Claude Yvon Provost, Millenia Hope inc., Millenia Hope Biopharma and MD Multimedia inc.
- Victor Lacroix and Armando Ferruci convicted and fined, respectively, $156,000 and $288,000
- Réjean Deraspe and Centre de Planification Financière C.P.F. inc. found guilty
- Louis-Philippe Séguin and Corporation Stratégique SPJ Inc. found guilty of insider trading
- Enviromondial - Appeal of Stevens Demers dismissed may not act as director or officer
-
Over 7-year prison term for Robert Roy and
2 years less one day for Constantin Roy - Cease trade order and administrative penalty against Jean Desbiens