Here have a look at these, they should start you off. Have the RCMP (Project Carrefour) and/or the AMF reactivated their NorWest and Aurus files ? http://qgov.newswire.ca/gouvqc/communiques/GPQF/Juillet2012/23/c9978.html http://www.rcmp-grc.gc.ca/qc/nouv-news/com-rel/2011/02/110215-eng.htm http://www.lautorite.qc.ca/files/pdf/bulletin/2011/vol8no27/vol8no27.pdf http://www.stockigloo.com/discussion/century-mining/prosecution-of-some-stock-market-fruadsters/ http://www.bdr.gouv.qc.ca/documents/decisions/2009-041_AMF_c_NORMAND%20BOUCHARD_GLOBAL.pdf http://www.lautorite.qc.ca/en/press-releases-2011-corpo.html_2011_carrefour-freeze-order-extension14-07-2011-15-1.html http://www.lautorite.qc.ca/files//pdf/BDR/carrefour-mars2012.pdf http://www.lesaffaires.com/secteurs-d-activite/services-financiers/amf--5-accuses-dans-le-dossier-carrefour/546792#.UiqGLuWmRBk Especially since the LaPresse lawyers managed to have a look at what's inside that great big IAB Media scelled envellope....oh, yes it sure must be an interesting find since Amyot has been fighting tooth and nail to keep it sealed: http://canlii.ca/fr/qc/qcbdr/doc/2013/2013qcbdr79/2013qcbdr79.html Ollu and Cortelazzi must be cheering Amyot on...LOL.... And speaking of Ollu, i am certain the AMF investigators are still trolling through the Excel Mining, Neuro-Biotech file: http://canlii.ca/fr/qc/qcbdr/doc/2011/2011qcbdr63/2011qcbdr63.html You are aware I hope that Amyot has flown the coop to warmer climbs: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=86952983 http://www.stockhouse.com/opinion/short-report/2012/12/18/3-canadians-allegedly-involved-in-pump-and-dump-scheme-sec http://www.sec.gov/litigation/complaints/2012/comp22574.pdf Terroux and Parkin are former montreal lawyers, they know their way around the Canadian justice system. Normand Terroux: http://www.securitiesarbitrations.com/Securities-Arbitration-Blog/Article/3/2012/200/FINRA-Files-Complaint-against-Florida-Broker-Dealer-for-Fraudulent-Private-Placements http://www.sec.gov/Archives/edgar/data/1396302/000109635010000117/f8k10012010.htm http://www.stockhouse.com/companies/bullboard/delisted/delisted-companies?forumid=86&postid=19041095 http://www.bloomberg.com/quote/BBRD:US http://newsletter.hotstocked.com/newsletters/view/Blackbird_International_Corporation_BBRDIf_you_Build_it_they_will_Come-7527 https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=55154 http://www.siliconinvestor.com/readmsgs.aspx?subjectid=55842&msgnum=5112&batchsize=10&batchtype=Previous And lets not forget Parkin's Monimpex International Ltd and the "Nord-Oil" venture (ROTFL, now that was quite the scheme): http://www.investorvillage.com/mbthread.asp?mb=6890&nhValue=1&pmValue=41&dValue=-1&tid=2961123&showall=1 http://www.siliconinvestor.com/readmsgs.aspx?subjectid=56347&msgnum=15&batchsize=10&batchtype=Previous https://www.wallstreet-online.de/diskussion/1095799-neustebeitraege/nord-oil-eingefroren-northwest-oil-group-ehemals-nord-oil-wird-an-der-otc-gehandelt You might want to call the Quebec Bar and enquire on why they left the practice of law...who knows what story might come up.