Lawsuit against SAMHAT Financial and Insurance Services
The Autorité des marchés financiers (AMF) has filed a lawsuit against Marwa Samhat, Haissam Bassam and SAMHAT Financial and Insurance Services Inc. The criminal prosecution filed in the judicial district of Montreal has a total of 25 charges, the AMF said in a statement on Thursday. Marwa Samhat faces 12 charges because he allegedly transmitted … Read more