This list presents the prosecutions instituted by the AMF and the decisions handed down by the courts.
- Michel Maheux guilty on all 74 counts
- Superior Court dismisses André Charbonneau's appeal
- Freeze order against Enviromondial extended
- Orders issued against Jacques Gagné
- Nine plead guilty in Maximmom matter
- Prison term for Michel Maheux
- Victor Darac Found Guilty
- Order issued against Portus Alternative Asset Management
- Stevens Demers found guilty
- Order Issued Against Assumption Mutual Life Insurance Company