92. The evidence indicates that the following individuals are or were involved in this scheme:
- Michel DeMontigny - Jean-Francois Amyot - Serge Ollu - Andrea Cortellazzi - Yannick Lessard - Dominic Gingras - Jean-Sebastien Ollu - Denyse Raynault - Jacques Vallee - Patrick Gagné - Stéphane Fréchette - Daniel Ryan - Carol McKeown - Andrew Barakett - Martin Harvey - Patrick Lessard - Nicolas Matossian - Daniel Pauzé