This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Marie-Claude Coulombe pleads guilty to 20 counts
- Mount Real Corporation - Further freeze order
- Mount Real Corporation - Provisional administrator appointed, freeze and cease trading orders issued
- AMF obtains permanent injunction
- Freeze order against Enviromondial extended
- Jean-Pierre Lusignan found guilty
- La Vigilance, société de secours mutuels - AMF orders insurer to discontinue prospecting and new policy activities
- Freeze on assets and cessation of activity ordered againt @rgentum Management and Research Corporation and @rgentum Funds
- Planiges registration suspended and Zenith fund frozen
- Ernst & Young - Letter to unitholders of Norbourg mutual funds and Evolution mutual funds