The Globe and Mail reports in its Saturday, June 13, edition that on Dec. 10, 2014, with a search warrant in hand, nearly a dozen officials from the Surete du Quebec, Royal Canadian Mounted Police and Quebec's securities regulator the Autorite des marchees financiers (AMF) arrived at the Montreal branch of Manulife Securities. The Globe's Jacquie McNish and Niall McGee write that investigators yanked power plugs and tagged, bagged and carried off computers and other equipment. A second warrant was served at the nearby headquarters of Amaya. A third warrant was served at the Montreal branch of Amaya's investment banker Canaccord Genuity Securities. Twenty people have found themselves involved in what has become Canada's largest insider trading case. Unnamed sources say the AMF is investigating two top executives and a manager at Amaya; a senior Canaccord executive and a top broker; and Manulife's most successful Dorval broker along with 14 other branch employees, whose names are unknown. Amaya confirmed last week that its chief executive officer David Baazov and chief financial officer Daniel Sebag are under investigation by the AMF. All parties claim they have found no evidence of wrongdoing.