This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Pâquerette Pelletier ordered to pay fine of $133,000
- Jean-Jacques Dardy found guilty of 28 charges
- Matter of Michel L'Italien - Freeze and cease trade orders
- Matter of Gestion Guychar Canada inc. - Partial lifting of freeze orders against 177889 Canada inc.
- Cease trade order against G.I.S.P. Aideauxfamilles.com, G.I.S.P. Aid4families.com, Earl Mattews and Reyanne Briand
- Further freeze and cease trade orders in the matter of Gestion Guychar Canada inc., Guy Charron, Richard Lanthier and Huguette Gauthier
- The Autorité des marchés financiers reaches an agreement with RBC General Insurance Company
- Michel Maheux guilty of contempt of court
- Late Insider Reporting - Martial Rolland and Robert Jones ordered to pay $13,200 and $8,400 respectively
- Claude Valade's appeal in Superior Court dismissed