CANADA

Information of Ronald Lamothe

PROVINCE OF ONTARIO Denonciation de :
PROVINCE DE L'ONTARIO Elections Canada
EAST/EST }
.I.~y~~~i~~~?.~ . . . The informant says
(Region / Region) (occupation I profession) 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 day of in the year, yr.

Ie ou vers Ie jour de an

at the of in the said region

a de dans ladite region

1. The Conservative Fund Canada

Douglas M. Finley,
Irving Gerstein,
Michael Donison, and
Susan J. Kehoe,
s
Between November 1 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 to the 39 th federal general election that 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 did thereby
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,

s
Between November 1 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
th
relation to the 39 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 on
summary conviction contrary to Section 507 of the said Act.

3. The Conservative Fund Canada, and

Irving Gerstein,

rd
Between January 23 , 2006 and December 18th , 2006, in the City of Ottawa, in the Province of Ontario, did provide the Chief
th
Electoral Officer with a return on the general election expenses of the Conservative Party of Canada, in relation to the 39
federal general election, that they knew or ought reasonably to have known contained a materially false or misleading
th
statement, namely that all election expenses in respect of the 39 federal general election had been properly recorded,
contrary to Section 431 (a) of the Canada Elections Act and did thereby commit an offence punishable on summary conviction
contrary to Sections 497 (3) (m) (ii) and 500 (5) (a) of the said Act.

4. The Conservative Party of Canada,

rd
Between January 23 , 2006 and December 18th , 2006, in the City of Ottawa, in the Province of Ontario, being a registered party
whose chief agent, the Conservative Fund Canada, did provide the Chief Electoral Officer with a return on its general election
th
expenses, in relation to the 39 federal general election, that the Conservative Fund Canada knew or ought reasonably to
th
have known contained a materially false or misleading statement, namely that all election expenses in respect of the 39
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 summary conviction 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
 APPEARANCES-ADJOURNMENTS
COMPARUnONS-AJOURNEMENTS
Page "A"

Appears Adjournment
(Remand to)
Date Accused Comparution Ajoumement Bail and/or other Action
Date Accuse(e) (Renvoi) Cautionnement etlou autre mesure

Date Clerk Reporter For Crown For Accused

Date Greffier Stenographe pour la Couronne pour /'accuse(e)

r(\f7'['
\cc) ',,-.I .'lc.

Accused / Accuse(e) Notice Given Under H.TA 0 Suspension/ 0 Impounded

Avis en vertu du Code de la route Prohibitions Mis en
Suspension/ fourriere
Interdictions

:CO-2-000-4 (Rev.05/99) CSD Page 2 of4

 ,
Sworn ,before me at the of Ottawa
Asserrnente devant rna; de
this 24th
""",~~ry ~~ 2011
Ie

~~~V,~:~~'~
ce of Ont~rl9 / Juge de paix dans et pour /a province de I'Ontario

o Appearance Notice
Citation a comparaltre
0 o Recognizance for
Engagement pour Ie'" '
yr
an
Confirmed on
Confirme(e) Ie '"
yr
an
JP,

Date Crown Elects to Proceed Summarily By Indictment Summary Conviction Offense(s)

Date Choix de'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 Abs, Pleads/Plaidoyer
Superior Court/Cour Superieur Ontario Court/Cour de /'Ontario Juris,
Date Accused
Guilty to Counts Not Guilty to Counts
Date Accuse(e) Judge & Judge On Counts
Judge coupab/e pour les chefs non coupable pour les chefs
Jury/Juge Juge pour les chefs d'accusation d'accusation
Juge etjury d'accusation

Committed (or) Ord, Std,

Discharged Found Guilty
Trial 'On Counts Not Guilty on Counts
Date Accused Bail on Counts on Counts
interne (ou) renvoye Non coupable pour les
Date Accuse(e) Cautionnement /ibere pour les reconnu coupable pour
a son proces • pour les chefs d'accusation les chefs d'accusation
chefs d'accusation
chefs 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 (a) any evidence (or)
a) de preuve (ou) o (b) further evidence
b) de preuve supplementaire

Judge/ Juge

~O-2-000-4 (Rev.05/99) CSD Page 3 of4

No. of Information/N° de /a d{monciation No. of Information/N° de la dfmonciation No. of Information/N° de la d{monciation

Return Date of Summons/Sommation rapportee Ie Return Date of Summons/Sommation rapportee /e Return Date of Summons/Sommation rapportee Ie
March 18 yr.lan 2011 March 18 yr.lan 2011 March 18 yr.lan 2011

INFORMATION AgainstlDENONCIA TION visant INFORMATION AgainstlDENONCIA TlON visant INFORMATION AgainstlDENONCIATION visant

Conservative Fund Canada Douglas M. Finley Irving Gerstein

enLU
enCl) enLU enLU
Suite 1204, 130 Albert Street
enCl) enCl) 55 Clarendon Avenue
WCl) WCI)
Simcoe, Ontario, N3Y 3L2 WCI)
a::LU Ottawa, Ontario, K1 P 5G4 a::LU a::LU Toronto, Ontario, M4V 1J2
co:: co:: co::
co co co
«« «« ««
CHARGE/ACCUSA TlON CHARGE/ACCUSATION CHARGE/ACCUSA TION
1 and 3 1 1 and 3

Summons Warrant Arrest Summons Warran Arres Summons Warrant Arrest

[g] Sommation O Mandat O Arrestation [g] Sommation 0 Mandat 0 Arrestation
I
[g] Sommation 0 Mandat 0 Arrestation

Reportable M,V. C.V.O.R. No (Commercial Vehicles Only) Reportable M,V. C'v.O.R. No (Commercial Vehicles Only) Reportable M. V. C'v.O.R. No (Commercial Vehicles Only)

o Offence (H.T.A. 184)

Rapport V. M. (Code
Numero v.u.r.o. (vehicules utilitaires seulement)
0 Offence (H.T.A. 184)
Rapport V.M. (Code
Numero v.u.r.o. (vehicules utilitaires seulement)
0
Offence (H.T.A. 184)
Rapport V. M. (Code
Numero V.u.r.o. (vehicules utilitaires seulement)
de la route 184) de la route 184)
I I I I I I I de la route 184)
I I I I I I I
Sex Sex Birth DatelDate de naissance Was defendant owner? Sex Birth DatelDate de naissance Was defendant owner?
Sexe Sexe DaylJour Iv1onth/MOiSlyearlAnnee Le d<!fendeur etait-il proprietaire? Sexe DaylJour lv1onth/MoiS lfearlAnm;e Le dlfifendeur etart-il proprietaire?

M 25 07 1946 0 Yes/~ui 0 No/Non M 10 02 1941 0 Yes/~ui 0 No/Non

e e
Driver's ILiCenje Nurbertumero du(ermfs de rndr I Drer's ILiCenre Nurbertumero dU(ermt de rndr I
I I I I I I
Plate No.lNumero de plaque
o Involves an Accident
a
Infraction reliee un accident
Plate No.lNumero de plaque

I I I I I 0 Involves an Accident
a
Infraction reMe un accident
Plate No.lNumero de plaque

I I I I I 0 Involves an Accident
a
Infraction reliee un accident

Informant Informant Informant

Denonciateur
Ronald Lamothe Denonciateur
Ronald Lamothe Ronald Lamothe
Denonciateur

Date Sworn Date Sworn Date Sworn

Date d'assermentation
February 24, 2011 February 24, 2011 February 24, 2011
Date d'assermentation Date d'assermentation

Officer No Officer No Officer No

Agent de pOlice N' Agent de police N' Agent de police N'

Div Dist. Div Dist. Div Dist.

Div. Dis/' Div. Dis/. Div. Dis/'

CourtroomlSalle d'audience CourtroomlSalle d'audience Courtroom/Salle d'audience

AvA AvA AvA

'---

CCO-2-000-4 (Rev.05/99) CSD Page 4 of 4

No. of Information/N° de /a d{monciation No. of Information/N" de la d(monciation No. of Information/N° de la d(monciation

Return Date of Summons/Sommation rapportee Ie Return Date of Summons/Sommation rapportee Ie Return Date of Summons/Sommation rapportee Ie
March 18 yr.lan 2011 March 18 yr.lan 2011 March 18 yr.lan 2011

INFORMATION AgainstlDENONCIATION visant INFORMATION AgainstlDENONCIATioN visant INFORMATION AgainstlDENONCIATION visant

Michael Donison Susan J. Kehoe Conservative Party of Canada

tJ)UJ tJ)UJ tJ)UJ

tJ)C/) (J)C/) (J)C/) Suite 1204, 130 Albert Street
wc/) 1017 Gill Avenue wc/) 17 Chester Crescent wc/)
D::UJ Ottawa, Ontario, K1G 2R2 D::UJ Ottawa, Ontario, K2J 2J6 D::UJ Ottawa, Ontario, K1 P 5G4
ell:: ell:: ell::
co co co
<CO::(
<CO::( <CO::(

CHARGEIACCUSA TION CHARGE/ACCUSATION CHARGE/ACCUSAT/ON

1 1 2 and 4

Warrant Arrest
~
Summons
Sommation O
Warrant
Mandat o Arrest
Arrestation ~
Summons
Sommation 0
Warrant
Mandat 0
Arrest
Arrestation ~
Summons
Sommation 0 Mandat 0 Arrestation

Reportable MV C.V.O.R. No (Commercial Vehicles Only) Reportable M.v. C.V.O.R. No (Commercial Vehicles Only) Reportable M.v. C.V.O.R. No (Commercial Vehicles Only)

o Offence (H.T.A. 184)

Rapport V. M. (Code
Numero v.u.r.o. (vehicules utilitaires seulement)
0
Offence (H.T.A. 184)
Rapport V. M. (Code
Numero v.u.r.o. (vehicules utilitaires seulement)
0
Offence (H.T.A. 184)
Rapport V. M. (Code
Numero v.u.r.o. (vehicules utilitaires seulement)

I I I I I I I
de la route 184) .de la route 184)
I I I I I I I de la route 184)

Sex Sex Birth DatelDate de naissance Was defendant owner? Sex Birth DatelDate de naissance Was defendant owner?
Sexe Sexe Day/Jour l'Month/MoiS "('ear/Annee Le defendeuretait-i/ proprietaire? Sexe Day/Jour l'.10nth/MoiS "I'vear/Anmle Le defendeur etait-il proprietaire?

M F 29 03 1958 0 Yes/Qui 0 No/Non 0 Yes/Qui 0 No/Non

I s
Driver's ILicenr NTbeTumero dyermr de rondiire I Driver's ILicenre NUlmberumero dyermfs de rndye I
I I I I I
Plate No.lNumero de plaque
o Involves an Accident
Infraction reliee·a un accident
Plate No.lNumero de plaque

I I I I I 0 Involves an Accident
a
Infraction reliee un accident
Plate No.lNumero de plaque

I I I I I 0 Involves an Accident
a
Infraction reliee un accident

Informant Informant Informant

Ronald Lamothe Ronald Lamothe Denonciateur
Ronald Lamothe
Denonciateur Denonciateur

Oate Sworn Date Sworn Date Sworn

February 24, 2011 February 24, 2011 February 24, 2011
Date d'assermentation Date d'assermentation Date d'assermentation

Officer No Officer No Officer No

Agent de police N° Agent de police N° Agent de police NO

Div Div Dist. Diy Dist.

Div. Div. Dist. Div. Dist.

CourtroomlSalle d'audience Courtroom/Salle d'audience Courtroom/Salle d'audience

AtJA AtJA AtJA

CCO-2-000-4 (Rev.05/99) CSD Page 4 of4