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Charge Sheet for Conservative Party, Doug Finley, Irving Gerstein, Susan Kehoe, and Michael Donison

Charge Sheet for Conservative Party, Doug Finley, Irving Gerstein, Susan Kehoe, and Michael Donison

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Published by David Akin
The "charge sheet" filed with the Ontario Court of Justice in connection with charges of violations of Canada's Elections Act by the Conservative Party of Canada and four individuals.
The "charge sheet" filed with the Ontario Court of Justice in connection with charges of violations of Canada's Elections Act by the Conservative Party of Canada and four individuals.

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Published by: David Akin on Mar 07, 2011
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03/07/2011

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CANADAPROVINCE
OF ONTARIO
PROVINCE
DE
L'ONTARIO
EAST/EST
(Region /
Region)
Information
of
Ronald Lamothe
}
Denonciation de :
Elections Canada
. I . ~ y ~ ~ ~ i ~ ~ ~ ? . ~ 
.....
(occupation
I
profession)
The informant says
Le denonciateur
that helshe believes
on
reasonable grounds that /
declare qu'il
a
des motifs raisonnables de croire
(1)
that /
que
on or about the
Ie
ou
vers
Ie
at the
a
1. The Conservative Fund CanadaDouglas
M.
Finley,
Irving
Gerstein,Michael Donison, andSusan
J.
Kehoe,
of
de
day
of
jour
de
in
the said region
dans ladite region
in
the
year,
yr.
an
Between November 1
s
t,
2005 and January
23
rd
,
2006,
in
the City
of
Ottawa,
in the
Province
of
Ontario and elsewhere
in
Canada,
did
wilfully
incur
election expenses in relation
tothe
39
th
federal general
electionthat
exceeded the maximum
of
$18,278,278.64
for
the Conservative Party
of
Canada,
contrary
to
Section 423 (1)
of
the
Canada Elections
Act
and
didthereby
commit
an
offence
punishable on
summary conviction,
contrary
to
Sections 497 (3) (g) and 500
(5)
(a)
of
the
said Act.
2.
The Conservative Party
of
Canada,Between November 1
s
t,
2005 and January 23
rd
,
2006, in
the
City
of
Ottawa,
in the
Province
of
Ontario, and elsewhere
in
Canada, being a registered party
whose
chief
agent, the Conservative Fund Canada,
did wilfully incur
election expenses
in
relation
to the
39
th
federal general election
that
exceeded
the
maximum
of
$18,278,278.64
for
the
Conservative Party
of
Canada,
contrary to
Sections 423
(1)
and 497 (3) (g)
of
the
Canada Elections
Act
is guilty
of
an
offence punishable
onsummary conviction
contrary
to
Section 507
of
the said Act.
3.
The Conservative Fund Canada, and
Irving
Gerstein,Between
January
23
rd,
2006 and December 18
th
,
2006,
in
the City
of
Ottawa,
in
the
Province
of
Ontario,
did
provide
theChief
Electoral
Officerwith
a return
on
the general election expenses
of
the Conservative Party
of
Canada, in relation
to
the
39
th
federal general election,
that
they knew
or
ought
reasonably
to
have
known
contained
a materially false
or
misleadingstatement,
namely
that
all election expenses
in
respect
of
the
39
th
federal general election had been properly recorded,
contraryto
Section
431
(a)
of
the
Canada Elections
Act
and
did
thereby
commit
an offence punishable
on summary
convictioncontrarytoSections
497 (3) (m)
(ii)
and 500 (5) (a)
of
the
said
Act.
4.
The Conservative Party
of
Canada,Between
January
23
rd,
2006 and December 18
th
,
2006, in
the
City
of
Ottawa,
in the
Province
of
Ontario, being a registered
partywhose chief
agent, the Conservative Fund Canada,
did
provide
the Chief
Electoral
Officerwith
a return on
its
general
election
expenses,
in
relation
to
the
39
th
federal general election,
that
the Conservative Fund Canada
knew
or
ought
reasonably
to
have
known
contained a materially false
or
misleading
statement, namely
that
all election expenses in respect
of
the
39
th
federal general
election
had been properly recorded,
contrary
to
Sections
431
(a)
and
497
(3)
(m) (ii)
of
the Canada
Elections
Act
is guilty
of
an offence punishable
on
summaryconviction
contrary
to
Section
507
of
the
said
Act.
:>ng
Form -
One
or More Accsd.
Irmule integrale
-
Un
ou
plusieurs ace.)
;0-2-000-4 (Rev.05/99) CSD
Page 1
of
4
 
Page
"A"
Date
Date
Date
Date
Accused
Accuse(e)
Clerk
Greffier
Accused /
Accuse(e)
:CO-2-000-4 (Rev.05/99) CSD
APPEARANCES-ADJOURNMENTS
COMPARUnONS-AJOURNEMENTS
Appears Adjournment(Remand to)
Comparution Ajoumement(Renvoi)
Bail and/or other Action
Cautionnement etlou autre mesure
ReporterFor Crown For Accused
Stenographe
pour
la Couronne
pour
/'accuse(e)
r(\f7'['
\cc)
',,-.I
..
'lc.
Notice Given Under
H.TA
0
Suspension/
0
A
vis en vertu du Code de la route
Prohibitions
Suspension/Interdictions
Impounded
Mis
en
fourriere
Page 2
of4
 
,
Sworn ,before me
at
the
Asserrnente devant rna;
of
Ottawa
de
this
24th
Ie
" " " , ~ ~ r y
~ ~
2011
~ ~ ~ V , ~ : ~ ~ ' ~ 
ce
of
O n t ~ r l 9 
/
Juge de paix dans et
pour
/a
province de I'Ontario
o
Appearance Notice
0
Citation
a
comparaltreDate
Crown Elects to Proceed
o
Recognizance for
Engagement
pour
Ie'"
'
Summarily By Indictmentyr
an
Confirmed
on
Confirme(e)
Ie
'"
Summary Conviction Offense(s)yr
an
JP,
DateChoixde'la Couronne
0
Procedure sommaire
0
Acte d'accusation
0
Infraction punissable sur declaration
de
culpabifite
par
procedure sommaire
Elects
Trial
by/Choix d'une proces devant
Superior
Court/Cour
Superieur
Ontario
Court/Cour
de
/'Ontario
DateAccused
DateAccuse(e)
Judge & Judge On Counts
Judge
Jury/Juge
Juge
pour
les
chefs
Juge
etjury
d'accusation
Committed (or) Ord, Std,DateAccusedTrial
'On
CountsBail
DateAccuse(e)interne (ou) renvoyeCautionnement
a
son
proces
pour
leschefs d'accusation
, 0
With consent
of
accused and prosecutor, without taking or recording
Avec
Ie consentement de /'accuse
et
du poursuivant
sans
recueillir ou con signer
~ O - 2 - 0 0 0 - 4 
(Rev.05/99) CSD
Abs,
Pleads/Plaidoyer
Juris,
Guilty to Counts Not Guilty to Counts
coupab/e
pour
les
chefs non coupable
pour
les
chefs
d'accusation d'accusation
Discharged Found Guiltyon Counts
on
CountsNot Guilty on Counts
/ibere
pour
les reconnu coupable
pour
Non coupable
pour
leschefs d'accusationchefs d'accusation
o
(a)
any evidence (or)
a)
de preuve (ou)les chefs d'accusation
o
(b)
further evidence
b) de preuve supplementaire
y
Judge/
Juge
Page 3
of4

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