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2013 City of Toronto Audit Mammoliti Campaign Expenses for 2010

2013 City of Toronto Audit Mammoliti Campaign Expenses for 2010

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Published by Paisley Rae
Mammoliti’s legal spending limit based on the ward population was $27,464.65 but unreported or misallocated expenses boosted actual spending to $39,530.
Mammoliti’s legal spending limit based on the ward population was $27,464.65 but unreported or misallocated expenses boosted actual spending to $39,530.

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Published by: Paisley Rae on Jan 11, 2013
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01/11/2013

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FROESE
FORENSIC
partners
I'''.
Compliance Audit ReportFor the City
of
TorontoRe: Giorgio Mammoliti
January 10,2013
 
FROESE
FORENSIC
p a
r t n
e
r
s
, ,
~.
Compliance Audit
Report
for
the
City
of
TorontoRe: Giorgio Mammoliti
Jalluary
lO,
2013
Contents
Introduction ....
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2Background tothe Compliance Audit ...
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....................................3 2 Overall Findings ...................................................
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5Overall Summary ..................................................................................................................... 5General. ...............................................
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............................5Contributions
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..........................7 Expenses .........
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.8
Expense sharing with Mayoralcampaign
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Expensesnotreported
or
reportedincorrectly .
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9
Financial Reporting ................................................
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11
3Deta
ils
in
Support
of
Fi
ndings........
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15
Contributions
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Expenses ......
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18
Financial Repotting
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4 Restrictions and Limitations.....
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..............34Schedule 1-Adjustments to the Supplementary Financial StatementSchedule 2-Summary
of
Money Orders
Appendix
A-What the Act and Guide Say About Financial Records and Reporting
Pagel
 
FROESE
FORENSIC
pa
r
t
ne r
5I
,d
.
1 Introduction
Bac
kgrou
nd
to
the
ComplianceAudit
Compliance
Audit Report
for the City
of
Toronto
Re: Giorgio Mammoliti
Jal/uary
10,
2013
1.1
This Report
is
the result
of
a request for a compliance audit under Section
81
of
theMunicipal Elections Act, 1996 ("the Act") in relation to the campaign fmances
of
Giorgio Mammoliti ("Mammoliti" or"the Candidate") asitrelates
to
hiselectionasCouncillorfor Ward 7.
1.2
Mammoliti filed for election
as
Councillor for Ward 7 on July
9,
2010.
1.3
Mammoliti filed for election as Mayor on January
5,
2010 and withdrew on July
9,
2010.
1.4
After initially submitting his Primary Financial Statement ("the
Primary
Financial")on March
25
,
2011
for the campaign period from July1
0,
2010
1
to
December3
1,
2010,
Ma=oliti
attested onSeptember 29,
2011
that his Supplementary Financial Statement for the extended campaign period from July 9,2010
to
June 30, 2011 ("theSupplementary Financial")
was
true and correct
to
the best
of
his knowledge andbelief.Our findings are based upon information contained in both FinancialStatements (collectively "the Financial Statements"
).
1.5
On December28, 2011, David DePoe ("DePoe"or
"the
Applicant") submitted arequest for a compliance audit
to
the City
of
Toronto Compliance Audit Committee("the Committee"
).
The Applicantidentifiedthefollowing issues regarding the Supplementary Financial:
1)
Mammoliti failed
to
report costs for office space used at 2958 IslingtonAvenue while reportingutilitiesand insurance associated with this location;2) Expenses incurred by the campaign exceed thosereported in theSupplementary Financial. In particular, available invoicesfor advertising, brochures and office expense exceed the expense totals rep0l1ed; and
1
Filing date was actually July 9,
2010
and July
10ili
was reported
in
error.The Supplementary Financial reported the correct starting date.
Page
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