Charges – February 24, 2011

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  1. The Conservative Fund Canada,
    Douglas M. Finley,
    Irving Gerstein,
    Michael Donison and
    Susan J. Kehoe,


    Between November 1st, 2005 and January 23rd, 2006, in the City of Ottawa, in the Province of Ontario and elsewhere in Canada, did wilfully incur election expenses in relation to the 39th 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,

    Between November 1st, 2005 and January 23rd, 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 39th 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,


    Between January 23rd, 2006 and December 18th, 2006, in the City of Ottawa, in the Province of Ontario, did provide the Chief Electoral Officer with a return on the general election expenses of the Conservative Party of Canada, in relation to the 39th federal general election, that they knew or ought reasonably to have known contained a materially false or misleading statement, namely that all election expenses in respect of the 39th 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,

    Between January 23rd, 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 expenses, in relation to the 39th 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 39th 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.


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