Peter Cammarano ELEC Complaint

NEW JERSEY ELECTION LAW ENFORCEMENT COMMISSION P.O.
BOX 185 Trenton, New Jersey 08625-0185
NEW JERSEY ELECTION LAW ENFORCEMENT COMMISSION Complainant
COMPLAINT AND NOTICE OF OPPORTUNITY FOR A HEARING FOR LATE AND NON-FILING OF CONTRIBUTION AND EXPENDITURE
v. INFORMATION, FAILURE TO CERTIFY REPORTS, PETER CAMMARANO, Candidate for Office of Mayor, City of Hoboken, Hudson County, and CONTRIBUTIONS, AND FAILURE TO FILE VINCENT ADDEO, ANGEL ALICIA, and RAUL MORALES II, Candidates for Municipal Office, City of Hoboken, Hudson County, and LUCY TRUGLIO, Campaign Treasurer, Respondents PLEASE TAKE NOTICE that the New Jersey Election Law Enforcement Commission (hereafter, the Commission) hereby files a complaint against Peter Cammarano, Vincent Addeo, Angel Alicia, and Raul Morales II, (hereafter, the Respondent Candidates), and Lucy Truglio, (hereafter, the Respondent Treasurer), and offers the Respondent Candidates and the Respondent Treasurer an opportunity for a hearing pursuant to the Administrative Procedure Act, N.J.S.A. 52:14B-1 et seq., to determine whether or not the Respondent Candidates and the Respondent Treasurer had the responsibility under the terms of "The New Jersey Campaign Contributions and Expenditures Reporting Act," N.J.S.A. 19:44A-1, et seq. (hereafter, the Act) for the filing of campaign reports or information required to be filed pursuant to the Act, and to determine whether or not the Respondent Candidates and the Respondent Treasurer failed, neglected or omitted to file any such report or information at the time and in the manner prescribed by law, or in any other way violated the provisions of the Act, and are therefore subject to penalties provided by the Act. The hearing will be conducted under the legal authority and jurisdiction conferred upon the Commission to impose penalties for violations of the Act, specifically Sections 6(b) and 22. The Commission by way of Complaint alleges: 48-HOUR NOTICES OF CONTRIBUTIONS IN THE 2009 MUNICIPAL RUNOFF ELECTION C-G 0905 04 04 R2009 C-9 0905 01 04 R2009 C-9 0905 02 04 R2009 C-9 0905 07 04 R2009 RECEIPT OF EXCESSIVE CONTRIBUTIONS, RECEIPT OF EXCESSIVE CURRENCY
ELEC v. Peter Cammarano, Vincent Addeo, Angel Alicia, and Raul Morales II, and Lucy Truglio, Treasurer C-G 0905 04 04 R2009; C-9 0905 01 04 R2009; C-9 0905 02 04 R2009; C-9 0905 07 04 R2009 Page 2
FIRST COUNT PROPOSED FINDINGS OF FACT: 1. The Respondent Candidate, Peter Cammarano, sought election to the office of Mayor and the Respondent Candidates, Vincent Addeo, Angel Alicia, and Raul Morales II, sought election to municipal office in the City of Hoboken in the 2009 municipal runoff election (hereafter, the 2009 runoff election) held on June 9, 2009 in the City of Hoboken (Hudson County). Hereafter in this Complaint, Peter Cammarano shall be referred to as Respondent Candidate Cammarano, Vincent Addeo shall be referred to as Respondent Candidate Addeo, Angel Alicia shall be referred to as Respondent Candidate Alicia, and Raul Morales II shall be referred to as Respondent Candidate Morales. collectively be called the Respondent Candidates. 2. The Respondent Candidates established a joint candidates committee for the purpose of receiving contributions and making expenditures to support their candidacies in the 2009 runoff election. 3. The Respondent Candidates received and deposited contributions into and made expenditures from a campaign depository account established and maintained for the 2009 runoff election at TD Bank NA at 47 Newark Street in Hoboken, New Jersey (hereafter, the 2009 runoff election campaign depository). 4. The Respondent Candidates, certified as correct and filed with the Commission on May 28, 2009, a Joint Candidates Committee Certificate of Organization and Designation of Campaign Treasurer and Depository (Form D-2), to report that they had established a joint candidates committee in the 2009 runoff election entitled Cammarano for Mayor and designating the 2009 runoff election campaign depository, described in paragraph 3 above, as the campaign depository of their joint candidates committee. 5. The Respondent Lucy Truglio was a person who acted in the capacity of campaign treasurer and undertook activity relating to receiving contributions and making expenditures on behalf of the Respondent Candidates 2009 runoff election candidacies. The Respondent Candidates designated Lucy Truglio as their campaign treasurer for the 2009 runoff election on the Form D-2 described in paragraph 4 above, and Lucy Truglio certified the Form-D-2 as Treasurer. Hereafter in this Complaint, Lucy Truglio shall be referred to as the Respondent Treasurer. 6. The Respondent Candidates and the Respondent Treasurer certified as correct and filed for the first time on June 8, 2009, a Form R-1 (Report of Contributions and Expenditures) relevant to the time period from April 29, 2009 (the 13th day preceding May 12, 2009, the date of the municipal election) through May 26, 2009 (the 14th day preceding June 9, 2009, the date of the municipal runoff election), that is, the 11-day preelection report period for the 2009 runoff election (hereafter, 11-day preelection report period), which Form R-1 was designated as their 11-day preelection report for the 2009 runoff election (hereafter, 11-day preelection report). The four candidates shall
7.
The Respondent Candidates and the Respondent Treasurer filed with the Commission on
October 8, 2010, a Form R-1 (Report of Contributions and Expenditures) relevant to the 11-day preelection report period for the 2009 runoff election, as an amendment to the Form R-1 described in paragraph 6 above (hereafter, amended 11-day preelection report), which report was certified as correct by Respondent Candidate Cammarano. The amended 11-day preelection report was unsigned and not certified as correct by Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 8. The Respondent Candidates and the Respondent Treasurer reported for the first time, on October 8, 2010, on the amended 11-day preelection report described in paragraph 7 above, contribution information for 35 contributions, totaling $55,850.00, received in amounts greater than $300.00 in the aggregate relevant to the time period from April 29, 2009 through May 26, 2009, that is, the 11-day preelection report period for the 2009 runoff election as follows: a. for 33 contributions totaling $45,850.00; b. for a currency contribution of $5,000.00 reported received on May 8, 2009, from Solomon Dwek David Essenbach; and c. for a currency contribution of $5,000.00 reported received on May 19, 2009, from Solomon Dwek David Essenbach. 9. The Respondent Candidates and the Respondent Treasurer did not report on the 11-day preelection report described in paragraph 6 above, or on the amended 11-day preelection report described in paragraph 7 above, and have not reported, as of the date of this Complaint, contribution information for an additional 34 contributions, totaling $38,350.00, received in amounts greater than $300.00 in the aggregate, or in currency, during the 11-day preelection report period for the 2009 runoff election as follows: a. receipt of 6 contributions, totaling $12,000.00, as set forth in Exhibit A, which is attached to and hereby incorporated into this Complaint; b. the occupation, and the employer name and address or the name and address under which the contributor does business, for 21 contributions from individuals, totaling $19,400.00, as set forth in Exhibit B, which is attached to and hereby incorporated into this Complaint; and c. the name and address of the individual contributing partner or member, and the occupation of the individual contributor and the name and address of the individual contributors employer, for 7 contributions totaling $6,950.00, each received by check drawn on the account of a limited liability company (LLC), as set forth in Exhibit C, which is attached to and hereby incorporated into this Complaint.
10. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, the contributions in excess of $300.00 in the aggregate, or in currency, described above in paragraphs 8 and 9, into the 2009 runoff campaign depository in the time period from April 29, 2009, through May 26, 2009, that is, the 11-day preelection report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Respondent Candidate, Peter Cammarano, was at all times relevant to this Complaint a candidate, as the term candidate is defined at N.J.S.A. 19:44A-3c, for office of Mayor in the City of Hoboken, Hudson County, in the 2009 run-off election held on June 9, 2009, and therefore was subject to the requirements of the Act, N.J.S.A. 19:44A-1 to -47 and Commission Regulations, N.J.A.C. 19:25-1 to 21. 2. The Respondent Candidates, Vincent Addeo, Angel Alicia, and Raul Morales II, were at all times relevant to this Complaint candidates, as the term candidate is defined at N.J.S.A. 19:44A-3c, for municipal office in the City of Hoboken, Hudson County, in the 2009 run-off election held on June 9, 2009, and therefore were subject to the requirements of the Act and Commission Regulations. 3. The Respondent Treasurer, Lucy Truglio, was at all times relevant to this Complaint, the Respondent Candidates campaign treasurer in the 2009 run-off election held on June 9, 2009, and therefore was subject to the requirements of the Act and Commission Regulations. 4. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.1, N.J.A.C. 19:25-8.2(c) and N.J.A.C. 19:25-10.2 to certify as correct and file with the Commission on May 29, 2009, a full cumulative Report of Contributions and Expenditures (Form R-1) as an 11-day preelection report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from April 29, 2009 (the 13th day preceding May 12, 2009, the date of the municipal election) through May 26, 2009 (the 14th day preceding June 9, 2009, the date of the municipal runoff election), that is, the 11-day preelection report period for the 2009 runoff election. 5. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16, N.J.A.C. 19:25-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-10.15 to report on May 29, 2009, on the 2009 runoff election 11-day preelection report, all contributions received, including all moneys, loans, paid personal services, or other things of value, including contributions of goods and services (inkind contributions), contributed to the Respondent Candidates during the time period from April 29, 2009 through May 26, 2009. For each contribution received that was in excess of $300.00, either alone or when aggregated with prior contributions received from the same contributor in the 11-day preelection report period for the 2009 runoff election, and for all contributions received in currency, the Respondent
Candidates and the Respondent Treasurer were required to report the name and address of the contributor, the date of receipt of the contribution, and the contribution amount, and to report for each contribution received from an individual that was either in excess of $300.00 in the aggregate or in currency, the occupation of said contributor and the name and address of said contributors employer. For any contributor reported as self-employed, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.2A to report a description of the individuals source of livelihood, the trade name under which the contributor does business, and the business address even it is the same as the contributor address. 6. For each contribution received by means of a check drawn on the account of a partnership or a limited liability company (LLC), the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.15 and N.J.A.C. 19:25-11.10 to report on May 29, 2009, on the 2009 runoff election 11-day preelection report, contribution information for the partner or partners or member or members who signed the check, or where any portion of the contribution is to be attributed or allocated to a partner or partners or member or members who have not signed the check, contribution information for the partner or partners or member or members who signed a written acknowledgement of the contribution. 7. For each contribution received in excess of $300.00 in the aggregate in the 11-day preelection report period for the 2009 runoff election, from a contributing partner or member, as described in paragraph 6 above, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-10.2 and N.J.A.C. 19:25-11.10 to report on May 29, 2009, on the 11-day preelection report the following information: the name and address of the individual contributor; the contribution amount; the date of receipt of the contribution; and the occupation of the individual contributor and the name and mailing address of the individual contributors employer. 8. The Respondent Candidates and Respondent Treasurer were prohibited, pursuant to N.J.S.A. 19:44A-11 and N.J.A.C. 19:25-10.6, from accepting any contribution in the form of currency in excess of $200.00, in the aggregate from one source, in the 2009 runoff election. 9. For each contribution received in the form of currency, not in excess of $200.00 in the aggregate from one source, the Respondent Candidates and Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-11 and N.J.A.C. 19:25-10.6, to obtain from the contributor a written record containing the name, mailing address and signature of the contributor, the date the contribution was made, the amount of the contribution, and where the contributor was an individual, the individuals occupation and the name and mailing address of the individuals employer.
10. The Respondent Candidates and Respondent Treasurer violated N.J.S.A. 19:44A-11 and
N.J.A.C. 19:25-10.6 by receiving and depositing into the municipal election campaign depository account during the 11-day preelection report period, two currency contributions, each in the amount of $5,000.00
and totaling $10,000.00, described in paragraphs 8b and 8c of the Proposed Findings of Fact in this Count, above, which two contribution amounts each exceeded, by $4,800.00, the $200.00 currency contribution amount, per election, the Respondent Candidates and Respondent Treasurer were permitted to accept, in the aggregate, from an individual contributor in the 2009 runoff election. 11. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report for the 2009 runoff election, contribution information for 33 contributions, totaling $45,850.00, each received in an amount greater than $300.00 as of May 26, 2009, as described in paragraph 8a of the Proposed Findings of Fact in this Count above. $45,850.00, on October 8, 2010, 497 days late. 12. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report for the 2009 runoff election, contribution information for six contributions totaling $12,000.00, each received in an amount greater than $300.00 as of May 26, 2009, as described in paragraph 9a of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2 and N.J.A.C. 19:25-10.2, as of the date of this Complaint, by failing to file contribution information for the six contributions totaling $12,000.00. 13. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report for the 2009 runoff election, contribution information including the occupation, and the employer name and address or the name and address under which the contributor does business, for 21 contributions from individuals, totaling $19,400.00, each received in an amount greater than $300.00 in the aggregate, or in currency, as of May 26, 2009, as described in paragraph 9b of the Proposed Findings of Fact in this Count above. The Respondent Candidates and Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2 and N.J.A.C. 19:25-10.2 by failing to certify as correct and file with the Commission as of the date of this Complaint occupation and employer information for 21 contributions from individuals, totaling $19,400.00. 14. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-11.10 by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report for the 2009 runoff election, the name and address of the individual partner or member, and the occupation of the individual partner or member for seven contributions totaling $6,950.00, each received by check drawn on the account of a The Respondent Candidates and the Respondent Treasurer filed contribution information for the 33 contributions, totaling
limited liability company (LLC), as described in paragraph 9c of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-11.10, as of the date of this Complaint, by failing to file contributor information for these seven contributions totaling $6,950.00, each reported on the amended 11-day preelection report as received from a LLC. 15. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A16 and N.J.A.C. 19:25-8.2(e), by failing to certify the correctness of the contribution information reported on the amended 11-day preelection report. 16. The Respondent Candidates and the Respondent Treasurer are each subject each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq. which penalties may not be more than $6,800.00 for accepting two currency contributions, each in the amount of $5,000.00 and totaling $10,000.00 in the aggregate from one individual contributor, described in paragraphs 8b and 8c of the Proposed Findings of Fact in this Count, above, which exceeded by $9,800.00 the $200.00 aggregate limit on currency contributions in effect during the 2009 runoff election. 17. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each contribution received which has not been reported in the manner or in the time established for reporting by the Campaign Reporting Act or Commission Regulations. SECOND COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First Count of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported for the first time on October 8, 2010, on the amended 11-day preelection report, described in paragraph 7 of the Proposed Findings of Fact in the First Count above, expenditure information to report 220 expenditures totaling $80,344.76, with transaction dates in the time period from April 29, 2009 through May 26, 2009, that is, the 11-day preelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer did not report on the 11-day preelection report, described in paragraph 6 of the Proposed Findings of Fact in the First Count above, or on the amended 11-day preelection report, described in paragraph 7 of the Proposed Findings of Fact in the
First Count above, and have not reported, as of the date of this Complaint, expenditure information to report payee addresses for an additional 74 expenditures, totaling $8,829.81, with transaction dates in the 11-day preelection report period for the 2009 runoff election, as set forth in Exhibit D, which is attached to and hereby incorporated into this Complaint. 4. The Respondent Candidates and the Respondent Treasurer made, incurred, or authorized the expenditures described in paragraphs 2 and 3 above, during the 11-day preelection report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First Count of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19: 25-8.2 and N.J.A.C. 19:25-12.2 to certify as correct and report on May 29, 2009, on an 11-day preelection report (Form R-1) for the 2009 runoff election, expenditure information, including the date the expenditure was made, the full name and address of the payee, the purpose of the expenditure, the amount of the expenditure, and the number of the check for each expenditure transaction made during the time period from April 29, 2009 through May 26, 2009, that is, the 11-day preelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report (Form R-1) for the 2009 runoff election, expenditure information for 220 expenditures totaling $80,344.76, as described in paragraph 2 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer reported the 220 expenditures, totaling $80,344.76, on an amended 11-day preelection report, on October 8, 2010, as described in paragraph 2 of the Proposed Findings of Fact in this Count above, after the May 29, 2009 filing date and 497 days late. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on May 29, 2009, on an 11-day preelection report (Form R-1) for the 2009 runoff election, expenditure information including payee addresses for 74 expenditures, totaling $8,829.81. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2, as of the date of this Complaint, by failing to file payee addresses for 74 expenditures totaling $8,829.81.
5. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2(e), by failing to certify the correctness of the expenditure information reported on the amended 11-day preelection report. 6. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each expenditure that is not reported in the manner or not filed on the date established for reporting by the Campaign Reporting Act or Commission Regulations. THIRD COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First and Second Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer filed with the Commission on October 8, 2010, a Report of Contributions and Expenditures (Form R-1) relevant to the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period, as a 20-day postelection report for the 2009 runoff election, which report was certified as correct by Respondent Candidate Cammarano. The 20-day postelection report was unsigned and not certified as correct by Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 3. The Respondent Candidates and the Respondent Treasurer reported for the first time, on October 8, 2010, on the 20-day postelection report described in paragraph 2 above, contribution information as described below for 52 contributions, totaling $173,335.58, received in amounts greater than $300.00 in the aggregate as of June 26, 2009 in the 2009 runoff election as follows: a. for 45 contributions totaling $125,300.00; b. for an in-kind contribution of $9,035.58; and c. for 6 loans totaling $39,000.00. 4. The Respondent Candidates and the Respondent Treasurer did not report on the 20-day postelection report described in paragraph 2 above, and have not reported, as of the date of this Complaint, contribution information for an additional 26 contributions totaling $58,340.00, received in amounts greater than $300.00 in the aggregate, or in currency, as of June 26, 2009 in the 2009 runoff election as follows: a. for receipt of 7 contributions, totaling $10,840.00, as set forth in Exhibit E, which is attached to and hereby incorporated into this Complaint;
b. the occupation, and the employer name and address or the name and address under which the contributor does business, for 13 contributions from individuals, totaling $43,500.00, as set forth in Exhibit F, which is attached to and hereby incorporated into this Complaint; and c. the name and address of the individual contributing partner or member, and the occupation of the individual contributor and the name and address of the individual contributors employer, for 6 contributions, totaling $4,000.00, each received by check drawn on the account of a limited liability company (LLC), as set forth in Exhibit G, which is attached to and hereby incorporated into this Complaint. 5. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, the contributions in excess of $300.00 in the aggregate, or in currency, described above in paragraphs 3 and 4 above, into the 2009 runoff campaign depository in the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First and Second Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.1, N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-10.2 to certify as correct and file with the Commission on June 29, 2009, a full cumulative Report of Contributions and Expenditures (Form R-1) as an 20-day postelection report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16, N.J.A.C. 19:25-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-10.15 to report on June 29, 2009, on the 2009 runoff election 20-day postelection report, all contributions received, including all moneys, loans, paid personal services, or other things of value, including contributions of goods and services (inkind contributions), contributed to the Respondent Candidates during the time period from May 27, 2009 through June 26, 2009. For each contribution received that was in excess of $300.00, either alone or when aggregated with prior contributions received from the same contributor in the 2009 runoff election, through June 26, 2009, and for all contributions received in currency, the Respondent Candidates and the Respondent Treasurer were required to report the name and address of the contributor, the date of receipt of the contribution, and the contribution amount, and to report for each contribution received from an individual that was either in excess of $300.00 in the aggregate or in currency, the occupation of said
contributor and the name and address of said contributors employer. For any contributor reported as selfemployed, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.2A to report a description of the individuals source of livelihood, the trade name under which the contributor does business, and the business address even it is the same as the contributor address. 4. For each contribution received by means of a check drawn on the account of a partnership or a limited liability company (LLC), the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.15 and N.J.A.C. 19:25-11.10 to report on June 29, 2009, on the 2009 runoff election 20-day postelection report, contribution information for the partner or partners or member or members who signed the check, or where any portion of the contribution is to be attributed or allocated to a partner or partners or member or members who have not signed the check, contribution information for the partner or partners or member or members who signed a written acknowledgement of the contribution. 5. For each contribution received in excess of $300.00 in the aggregate in the 20-day postelection report period for the 2009 runoff election, from a contributing partner or member, as described in paragraph 4 above, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-10.2 and N.J.A.C. 19:25-11.10 to report on June 29, 2009, on the 20-day postelection report the following information: the name and address of the individual contributor; the contribution amount; the date of receipt of the contribution; and the occupation of the individual contributor and the name and mailing address of the individual contributors employer. 6. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, contribution information for 45 contributions totaling $125,300.00, each received in an amount greater than $300.00 as of June 26, 2009, as described in paragraph 3a of the Proposed Findings of Fact in this Count above. $125,300.00, on October 8, 2010, 466 days late. 7. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, contribution information for an in-kind contribution of $9,035.58, as described in paragraph 3b of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed contribution information for the inkind contribution of $9,035.58, on October 8, 2010, 466 days late. 8. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, contribution information for 6 The Respondent Candidates and the Respondent Treasurer filed contribution information for the 45 contributions totaling
contributions received as loans, totaling $39,000.00, each received in an amount greater than $300.00 as of June 26, 2009, as described in paragraph 3c of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed contribution information for the 6 contributions received as loans, totaling $39,000.00, on October 8, 2010, 466 days late. 9. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, contribution information for 7 contributions, totaling $10,840.00, each received in an amount greater than $300.00 in the aggregate as of June 26, 2009, as described in paragraph 4a of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2 and N.J.A.C. 19:25-10.2, as of the date of this Complaint, by failing to file contribution information for the 7 contributions, totaling $10,840.00. 10. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and 19:25-10.2, by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, contribution information including the occupation, and the employer name and address or the name and address under which the contributor does business, for 13 contributions from individuals, totaling $43,500.00, each received in an amount greater than $300.00, or in currency, as of June 26, 2009, as described in paragraph 4b of the Proposed Findings of Fact in this Count above. The Respondent Candidates and Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2 and N.J.A.C. 19:25-10.2 by failing to certify as correct and file with the Commission as of the date of this Complaint occupation and employer information for 13 contributions from individuals, totaling $43,500.00. 11. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-11.10 by failing to certify as correct and file with the Commission on June 29, 2009, on an 20-day postelection report for the 2009 runoff election, the name and address of the individual partner or member, and the occupation of the individual partner or member for 6 contributions, totaling $4,000.00, each received by check drawn on the account of a limited liability company (LLC), as described in paragraph 4c of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.2, N.J.A.C. 19:25-10.2, and N.J.A.C. 19:25-11.10, as of the date of this Complaint, by failing to file contributor information for these 6 contributions, totaling $4,000.00, each reported on the amended 20-day postelection report as received from a LLC. 12. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and
N.J.A.C. 19:25-8.2(e), by failing to certify the correctness of the contribution information reported on the 20-day postelection report for the 2009 runoff election. 13. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each contribution received which has not been reported in the manner or in the time established for reporting by the Campaign Reporting Act or Commission Regulations.
FOURTH COUNT
PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Third Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. During the time period from May 27, 2009 through June 9, 2009, the Respondent Candidates and the Respondent Treasurer received and deposited into the 2009 runoff election campaign depository account, 5 contributions, totaling $14,550.00, received from 5 contributors as follows: a. from Ryan D. Graham, received by check in the amount of $2,600.00, deposited on or around May 27, 2009; b. from Jeffrey White, received by check in the amount of $1,950.00, deposited on or around May 29, 2009; c. from N.J. Citizens Rights Initiative, received by check in the amount of $5,000.00, deposited on or around June 1, 2009; d. from Residential Automation, received by check in the amount of $2,500.00, deposited on or around June 4, 2009; and e. from Maher Khalil, received by check in the amount of $2,500.00, deposited on or around June 5, 2009. 3. The Respondent Candidates and the Respondent Treasurer did not file with the Commission within 48-hours of receipt, or on any date up to and including June 9, 2009, the date of the 2009 runoff election, any written notice of receipt of the five 48-hour notice reporting transactions, totaling $14,550.00, described in paragraph two above. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Third Counts of this Complaint are repeated and incorporated herein as if set forth in full below.
2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16i and N.J.A.C. 19:25-8.6, to file with the Commission a written notice within 48 hours of receipt of each 48-hour notice reporting transaction. As used in this Complaint, the term, 48-hour notice reporting transaction shall mean the receipt by the Respondent Candidates and Respondent Treasurer of a contribution or aggregate contributions from a single source during the period of time from May 27, 2009 (the 13th day preceding the 2009 runoff election) through June 9, 2009 (the date of the 2009 runoff election), which contribution was in excess of $1,200.00, or which aggregate contributions from a contributor were in excess of $1,200.00. The 48-hour written notice was required to include for each contribution or aggregate contributions in excess of $1,200.00, the name of the recipient candidate committee, the name and address of the contributor, the contribution amount, the date of receipt, and where the contributor is an individual, the occupation of said individual contributor and the name and mailing address of said individual contributors employer. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16i and N.J.A.C. 19:25-8.6 by failing to file with the Commission either within 48 hours of receipt or on any date up to and including June 9, 2009, the date of the 2009 runoff election in the City of Hoboken, any written notice of receipt of the five 48-hour notice reporting transactions, totaling $14,550.00, described in paragraph two of the Proposed Findings of Fact in this Count above. 4. The Respondent Candidates and Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each 48-hour notice reporting transaction, that is, for each contribution or aggregate contributions from a single source received in an amount greater than $1,200.00 by the Respondent Candidate and Respondent Treasurer during the period of time from May 27, 2009 through June 9, 2009, for which a written notice of receipt was not filed with the Commission within 48hours of receipt, as required by N.J.S.A. 19:44A-16i and N.J.A.C. 19:25-8.6.
FIFTH COUNT
PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Fourth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported for the first time, on October 8, 2010, on the 20-day postelection report described in paragraph 2 of the Proposed Findings of Fact in the Third Count above, on Table I. Receipts, Line 1 (Monetary Contributions of $300.00 or Less), receipt of an amount of $77,444.34 as a sum of contributions of $300.00 or less received in the time period from
May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, into the 2009 runoff election campaign depository account, an amount of $77,444.34 described in paragraph 2 above, received from contributors, each of whose contributions to the Respondent Candidates in the 2009 runoff election did not exceed $300.00 in the aggregate as of June 26, 2009 (hereafter sum of contributions of $300.00 or less), in the 20-day postelection report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Fourth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-10.3, to certify as correct and report on June 29, 2009, on the 20-day postelection report for the 2009 runoff election, the sum of contributions of $300.00 or less received during the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-10.3 by failing to certify as correct and file with the Commission on June 29, 2009, the 20-day postelection report (Form R-1) for the 2009 runoff election and to report the amount of contributions of $300.00 or less, totaling $77,444.34, received during the 20-day postelection report period, as described in paragraph two of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer reported an amount of $77,444.34, as a sum of contributions of $300.00 or less, on the 20-day postelection report for the 2009 runoff election filed on October 8, 2010, which date was after the June 29, 2009 filing due date and 466 days late. 4. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2(e), by failing to certify the correctness of the contribution information reported on the 20-day postelection report for the 2009 runoff election. 5. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each contribution amount which has not been reported in the manner or in the time prescribed by the Campaign Reporting Act or Commission Regulations.
SIXTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Fifth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported for the first time on October 8, 2010, on the 20-day postelection report, described in paragraph 2 of the Proposed Findings of Fact in the Third Count above, expenditure information to report 517 expenditures totaling $117,171.43, with transaction dates in the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer did not report on the 20-day postelection report, described in paragraph 2 of the Proposed Findings of Fact in the Third Count above, and have not reported, as of the date of this Complaint, expenditure information to report payee addresses for an additional 241 expenditures, totaling $38,423.04, with transaction dates in the 20-day postelection report period for the 2009 runoff election, as set forth in Exhibit H, which is attached to and hereby incorporated into this Complaint. 4. The Respondent Candidates and the Respondent Treasurer did not report on the 20-day postelection report described in paragraph 2 of the Proposed Findings of Fact in the Third Count above, and have not reported, as of the date of this Complaint, expenditure information to report 541 expenditures totaling $51,633.00, with transaction dates in the 20-day postelection report period for the 2009 runoff election, as set forth in Exhibit I, which is attached to and hereby incorporated into this Complaint. 5. The Respondent Candidates and the Respondent Treasurer made, incurred, or authorized the expenditures described in paragraphs 2, 3, and 4 above, during the 20-day postelection report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Fifth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19: 25-8.2 and N.J.A.C. 19:25-12.2 to certify as correct and report on June 29, 2009, on a 20-day postelection report (Form R-1) for the 2009 runoff election, expenditure information, including the date the expenditure was made, the full name and address of the payee, the purpose of the expenditure, the amount of the expenditure, and the number of the check for each expenditure transaction
made during the time period from May 27, 2009 through June 26, 2009, that is, the 20-day postelection report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on June 29, 2009, on a 20-day postelection report (Form R-1) for the 2009 runoff election, expenditure information for 517 expenditures totaling $117,171.43, as described in paragraph 2 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer reported the 517 expenditures totaling $117,171.43, on the 20-day postelection report on October 8, 2010, as described in paragraph 2 of the Proposed Findings of Fact in this Count above, after the June 29, 2009 filing date and 466 days late. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on June 29, 2009, on a 20-day postelection report (Form R-1) for the 2009 runoff election, expenditure information including payee addresses for 241 expenditures, totaling $38,423.04, as described in paragraph 3 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2, as of the date of this Complaint, by failing to file payee addresses for 241 expenditures totaling $38,423.04. 5. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on June 29, 2009, on a 20-day postelection report (Form R-1) for the 2009 runoff election, expenditure information for 541 expenditures totaling $51,663.00, as described in paragraph 4 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2 and N.J.A.C. 19:25-12.2, as of the date of this Complaint, by failing to file expenditure information for the 541 expenditures totaling $51,663.00. 6. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.2(e), by failing to certify the correctness of the expenditure information reported on the 20-day postelection report. 7. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each expenditure that is not reported in the manner or not filed on the date established for reporting by the Campaign Reporting Act or Commission Regulations.
SEVENTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Sixth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer filed with the Commission on October 8, 2010, a Form R-1 (Report of Contributions and Expenditures) relevant to the period of time from June 27, 2009 through September 30, 2009 (hereafter, the 2009 third quarter report period for the 2009 runoff election), which report (hereafter, the 2009 third quarter report) was certified as correct by Respondent Candidate Cammarano. The 2009 third quarter report was unsigned and not certified as correct by Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 3. The Respondent Candidates and the Respondent Treasurer reported for the first time, on October 8, 2010, on the 2009 third quarter report described in paragraph 2 above, contribution information for 4 contributions totaling $15,000.00, received in amounts greater than $300.00 in the aggregate, relevant to the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election as follows: a. for 3 contributions totaling $5,000.00; b. for a currency contribution of $10,000.00 reported received on July 16, 2009, from Solomon Dwek David Essenbach; 4. The Respondent Candidates and the Respondent Treasurer did not report on the 2009 third quarter report described in paragraph 2 above, and have not reported, as of the date of this Complaint, contribution information for 13 contributions, totaling $12,000.00, received in amounts greater than $300.00 in the aggregate, or in currency, during the 2009 third quarter report period for the 2009 runoff election, as set forth in Exhibit J, which is attached to and hereby incorporated into this Complaint. 5. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, the contributions in excess of $300.00 in the aggregate, or in currency, described above in paragraphs 3 and 4, into the 2009 runoff campaign depository in the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Sixth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, 10.3, and 12.2, to certify as correct and file with the Commission
on October 15, 2009, a full cumulative Report of Contributions and Expenditures (Form R-1) as a 2009 third quarter report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, and 10.15 to report on October 15, 2009 on the 2009 third quarter report for the 2009 runoff election, all contributions received, including all moneys, loans, paid personal services, or other things of value, including contributions of goods and services (in-kind contributions), contributed to the Respondent Candidates during the time period from June 27, 2009 through September 30, 2009. For each contribution received that was in excess of $300.00, either alone or when aggregated with prior contributions received from the same contributor in the 2009 runoff election, through September 30, 2009, and for all contributions received in currency, the Respondent Candidates and the Respondent Treasurer were required to report the name and address of the contributor, the date of receipt of the contribution, and the contribution amount, and to report for each contribution received from an individual that was either in excess of $300.00 in the aggregate or in currency, the occupation of said contributor and the name and address of said contributors employer. For any contributor reported as self-employed, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.2A to report a description of the individuals source of livelihood, the trade name under which the contributor does business, and the business address even it is the same as the contributor address. 4. For each contribution received by means of a check drawn on the account of a partnership or a limited liability company (LLC), the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.A.C. 19:25-10.15 and N.J.A.C. 19:25-11.10 to report on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, contribution information for the partner or partners or member or members who signed the check, or where any portion of the contribution is to be attributed or allocated to a partner or partners or member or members who have not signed the check, contribution information for the partner or partners or member or members who signed a written acknowledgement of the contribution. 5. For each contribution received in excess of $300.00, either alone or when aggregated with prior contributions received from the same contributor in the 2009 runoff election through September 30, 2009, from a contributing partner or member, as described in paragraph 4 above, the Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-10.2 and N.J.A.C. 19:25-11.10 to report on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, the following information: the name and address of the individual contributor; the contribution amount; the date of receipt of the contribution; and the occupation of the individual contributor and the name and mailing address of the individual contributors employer.
6. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and 10.2, by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, contribution information for 3 contributions totaling $5,000.00, each received in an amount greater than $300.00, or in currency, as of September 30, 2009, as described in paragraph 3a of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed contribution information for the 3 contributions totaling $5,000.00, on October 8, 2010, 358 days late. 7. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and 19:25-10.2 by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, contribution information relevant to one contribution amount of $10,000.00 received as a currency contribution and described in paragraph 3b of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed contribution information for the one contribution, received as a currency contribution, in the amount of $10,000.00, on October 8, 2010, 358 days late. 8. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and 19:25-10.2 by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, contribution information for 13 contributions, totaling $12,000.00, each received in an amount greater than $300.00 in the aggregate as of September 30, 2009, as described in paragraph 4 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:26-8.3 and 19:25-10.2, as of the date of this Complaint, by failing to file contribution information for the 13 contributions, totaling $12,000.00. 9. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the contribution information reported on the 2009 third quarter report for the 2009 runoff election. 10. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is for each contribution received that is not reported in the manner or not filed on the date established for reporting by the Act or Commission Regulations.
EIGHTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Seventh Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported for the first time, on October 8, 2010, on the 2009 third quarter report for the 2009 runoff election described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, on Table I. Receipts, Line 1 (Monetary Contributions of $300.00 or Less), receipt of an amount of $675.00 as a sum of contributions of $300.00 or less received in the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, into the 2009 runoff election campaign depository account, an amount of $675.00 described in paragraph 2 above, received from contributors, each of whose contributions to the Respondent Candidates in the 2009 runoff election did not exceed $300.00 in the aggregate as of September 30, 2009 (hereafter sum of contributions of $300.00 or less), in the 2009 third quarter report period for the 2009 runoff election.
PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Seventh Counts of this
Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-10.3, to certify as correct and report on October 15, 2009, on a 2009 third quarter report for the 2009 runoff election, the sum of contributions of $300.00 or less received during the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-10.3 by failing to certify as correct and file with the Commission on October 15, 2009, the 2009 third quarter report (Form R-1) for the 2009 runoff election and to report the amount of contributions of $300.00 or less, totaling $675.00, received during the 2009 third quarter report period, as described in paragraph two of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer reported an amount of $675.00 as a sum of contributions of $300.00 or less, on the 2009 third quarter report for the 2009 runoff election filed on October 8, 2010, which date was after the October 15, 2009 filing due date and 358 days late.
4. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the contribution information reported on the 2009 third quarter report for the 2009 runoff election. 5. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each contribution amount which has not been reported in the manner or in the time prescribed by the Campaign Reporting Act or Commission Regulations. NINTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Eighth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported for the first time on the 2009 third quarter report for the 2009 runoff election, described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, expenditure information to report 15 expenditures totaling $9,537.00, with transaction dates in the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer did not report on the 2009 third quarter report for the 2009 runoff election, described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, and have not reported, as of the date of this Complaint, expenditure information to report payee addresses for an additional 7 expenditures, totaling $650.00, with transaction dates in the 2009 third quarter report period for the 2009 runoff election, as set forth in Exhibit K, which is attached to and hereby incorporated into this Complaint. 4. The Respondent Candidates and the Respondent Treasurer did not report on the 2009 third quarter report described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, and have not reported, as of the date of this Complaint, expenditure information to report 12 expenditures totaling $640.00, with transaction dates in the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election, as set forth in Exhibit L, which is attached to and hereby incorporated into this Complaint. 5. The Respondent Candidates and the Respondent Treasurer made, incurred, or authorized the expenditures described in paragraphs 2, 3, and 4 above, during the 2009 third quarter report period for the 2009 runoff election.
PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Eighth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19: 25-8.3 and N.J.A.C. 19:25-12.2 to certify as correct and report on October 15, 2009, on a 2009 third quarter report (Form R-1) for the 2009 runoff election, expenditure information, including the date the expenditure was made, the full name and address of the payee, the purpose of the expenditure, the amount of the expenditure, and the number of the check for each expenditure transaction made during the time period from June 27, 2009 through September 30, 2009, that is, the 2009 third quarter report period for the 2009 runoff election. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report (Form R-1) for the 2009 runoff election, expenditure information for 15 expenditures totaling $9,537.00, as described in paragraph 2 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer reported the 15 expenditures totaling $9,537.00, on the 2009 third quarter report on October 8, 2010, as described in paragraph 2 of the Proposed Findings of Fact in this Count above, after the October 15, 2009 filing date and 358 days late. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report (Form R-1) for the 2009 runoff election, expenditure information including payee addresses for 7 expenditures totaling $650.00, as described in paragraph 3 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-12.2, as of the date of this Complaint, by failing to file payee addresses for 7 expenditures totaling $650.00. 5. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-12.2 by failing to certify as correct and file with the Commission on October 15, 2009, on a 2009 third quarter report (Form R-1) for the 2009 runoff election, expenditure information for 12 expenditures totaling $640.00, as described in paragraph 4 of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer continue to violate N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 and N.J.A.C. 19:25-12.2, as of the date of this Complaint, by failing to file expenditure information for the 12 expenditures totaling $640.00.
6. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the expenditure information reported on the 2009 third quarter report. 7. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each expenditure that is not reported in the manner or not filed on the date established for reporting by the Campaign Reporting Act or Commission Regulations. TENTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Ninth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, the following contribution check into the 2009 runoff election campaign depository account: check number 195 drawn on the account of Florence Amato in the amount of $20,000.00, deposited on or around June 22, 2009.
3. The Respondent Candidates and the Respondent Treasurer reported on October 8, 2010, on
Schedule C (Loans Received in Excess of $300) of the 20-day postelection report for the 2009 runoff election, described in paragraph two of the Proposed Findings of Fact in the Third Count above, contribution information to report receipt of the contribution in the amount of $20,000.00, described in paragraph two above. 4. The contributor described in paragraph two above, Florence Amato, was at all times relevant to this Complaint an individual contributor. 5. The $20,000.00 contribution, described in paragraph two above, is an amount in excess of $10,400.00 by $9,600.00. 6. The Respondent Candidates and the Respondent Treasurer did not refund or return to Florence Amato within 48 hours of receipt, an amount of $9,600.00, or any amount of the $20,000.00 contribution amount described in paragraphs two and five above. 7. The Respondent Candidates and the Respondent Treasurer refunded or returned to Florence Amato on or around July 22, 2009, an amount of $4,000.00, of the $20,000.00 loan contribution amount described in paragraphs two and five above.
8. The Respondent Candidates and the Respondent Treasurer refunded or returned to Florence Amato on or around September 2, 2009, an amount of $2,198.55, of the $20,000.00 contribution amount described in paragraphs two and five above. 9. The Respondent Candidates and the Respondent Treasurer reported on October 8, 2010, on the 2009 third quarter report for the 2009 runoff election, described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, on Schedule 1 (D) Disbursements, Campaign Expenses, expenditure information for two expenditures, totaling $6,198.55, described in paragraphs seven and eight above, each made payable to Florence Amato for the reported purpose of partial payment of loan as follows: a. an expenditure in the amount of $4,000.00, by check number 5006 on July 22, 2009; and b. an expenditure in the amount of $2,198.55, by check number DB108 on September 2, 2009. 10. The Respondent Candidates and the Respondent Treasurer have not as of the date of this Complaint refunded or returned to Florence Amato an amount of $3,401.45, or any amount of the $20,000.00 contribution amount described in paragraph two above, other than the $6,198.55 total amount described in paragraph nine above.
PROPOSED CONCLUSIONS OF LAW:

1. The Proposed Conclusions of Law contained in the First through Ninth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were at all times relevant to this Count subject to the provisions of N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2, which statutes and regulations prohibited the Respondent Candidates and the Respondent Treasurer from knowingly accepting any contribution of money, including loans, from any individual, corporation, union, association, or group contributor, which alone or when aggregated with prior contributions from that contributor received in the 2009 runoff election, exceeded a contribution limit of $10,400.00. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2 by knowingly accepting a contribution in the amount of $20,000.00 in the 2009 runoff election, from a single contributor, Florence Amato, as described in paragraphs two through six in the Proposed Findings of Fact in this Count above, and knowingly depositing, or causing to be deposited, this contribution amount into the campaign depository for the 2009 runoff election. The contribution from Florence Amato in the amount of $20,000.00, exceeded by $9,600.00 the $10,400.00 contribution limit per election the Respondent Candidates and the Respondent Treasurer were permitted to accept pursuant to N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2.
4. The Respondent Candidates and the Respondent Treasurer violated N.J.A.C. 19:25-11.8, by failing to refund or return to the contributor, Florence Amato, within 48 hours of receipt, the amount of $9,600.00, which represents the difference between the $20,000.00 contribution amount from this contributor and the $10,400.00 contribution limit the Respondent Candidates and the Respondent Treasurer were permitted to accept in the 2009 runoff election from an individual, corporation, union, association or group contributor pursuant to N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2. The Respondent Candidates and the Respondent Treasurer refunded or returned to the contributor, Florence Amato, the total amount of $6,198.55, as described in paragraphs seven through nine in the Proposed Findings of Fact in this Count above. 5. The Respondent Candidates and the Respondent Treasurer violated and continue to violate N.J.A.C. 19:25-11.8, as of the date of this Complaint, by failing to refund or return to the contributor, Florence Amato, the amount of $3,401.45, which represents the difference between the $9,600.00 excessive amount of the $20,000.00 contribution from this contributor and the refunded amounts, totaling $6,198.55, described in paragraphs seven through nine in the Proposed Findings of Fact in this Count above. 6. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22e and N.J.A.C. 19:25-17.1 et seq., which penalty may be not more than $150,000.00 for willfully and intentionally accepting, retaining and not returning or refunding within 48 hours of receipt, the $9,600.00 amount of the $20,000.00 contribution from Florence Amato, which exceeded the $10,400.00 contribution limit in the 2009 runoff election. ELEVENTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Tenth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer received and deposited, or caused to be deposited, three currency contributions, totaling $20,000.00, into the 2009 runoff election campaign depository account as follows: a. b. c. a currency contribution of $5,000.00, reported received on May 8, 2009, from a currency contribution of $5,000.00, reported received on May 19, 2009, from a currency contribution of $10,000.00, reported received on July 16, 2009, from Solomon Dwek David Essenbach; Solomon Dwek David Essenbach; and Solomon Dwek David Essenbach.
3. The Respondent Candidates and the Respondent Treasurer reported on October 8, 2010, on the amended 11-day preelection report for the 2009 runoff election, described in paragraph 7 of the Proposed Findings of Fact in the First Count above, contribution information to report receipt of the two contributions totaling $10,000.00, described in paragraphs 2a and 2b above. 4. The Respondent Candidates and the Respondent Treasurer reported on October 8, 2010, on the 2009 third quarter report for the 2009 runoff election, described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, contribution information to report receipt of the one contribution in the amount of $10,000.00, described in paragraph 2c above. 5. The contributor described in paragraph two above, Solomon Dwek David Essenbach, was at all times relevant to this Complaint an individual contributor. 6. The $20,000.00 aggregate contribution from Solomon Dwek David Essenbach described in paragraph two above, is an amount in excess of $10,400.00 by $9,600.00. 7. The Respondent Candidates and the Respondent Treasurer did not refund or return to Solomon Dwek David Essenbach within 48 hours of receipt, an amount of $9,600.00, or any amount of the $20,000.00 aggregate contribution amount described in paragraphs two and six above. 8. The Respondent Candidates and the Respondent Treasurer have not as of the date of this Complaint refunded or returned to Solomon Dwek David Essenbach an amount of $9,600.00, or any amount of the $20,000.00 aggregate contribution amount described in paragraph two above. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Tenth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer were at all times relevant to this Count subject to the provisions of N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2, which statutes and regulations prohibited the Respondent Candidates and the Respondent Treasurer from knowingly accepting any contribution of money, including loans, from any individual, corporation, union, association, or group contributor, which alone or when aggregated with prior contributions from that contributor received in the 2009 runoff election, exceeded a contribution limit of $10,400.00. 3. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2 by knowingly accepting an aggregate contribution totaling $20,000.00 in the 2009 runoff election, from a single contributor, Solomon Dwek David Essenbach, as described in paragraphs two through six in the Proposed Findings of Fact in this Count above, and knowingly depositing, or causing to be deposited, this aggregate contribution amount into the campaign depository for the 2009 runoff election. The aggregate contribution from Solomon Dwek David Essenbach totaling
$20,000.00, exceeded by $9,600.00 the $10,400.00 contribution limit per election the Respondent Candidates and the Respondent Treasurer were permitted to accept pursuant to N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.A.C. 19:25-11.8, by failing to refund or return to the contributor, Solomon Dwek David Essenbach, within 48 hours of receipt, the amount of $9,600.00, which represents the difference between the $20,000.00 aggregate contribution amount from this contributor and the $10,400.00 contribution limit the Respondent Candidates and the Respondent Treasurer were permitted to accept in the 2009 runoff election from an individual, corporation, union, association or group contributor pursuant to N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:2511.1 and 19:25-11.2. 5. The Respondent Candidates and the Respondent Treasurer violated and continue to violate N.J.A.C. 19:25-11.8, as of the date of this Complaint, by failing to refund or return to the contributor, Solomon Dwek David Essenbach, the amount of $9,600.00, which represents the difference between the $20,000.00 aggregate contribution amount from this contributor and the $10,400.00 contribution limit the Respondent Candidates and the Respondent Treasurer were permitted to accept in the 2009 runoff election from an individual, corporation, union, association or group contributor pursuant to N.J.S.A. 19:44A-11.3 and N.J.A.C. 19:25-11.1 and 19:25-11.2. 6. The Respondent Candidates and the Respondent Treasurer are each subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22e and N.J.A.C. 19:25-17.1 et seq., which penalty may be not more than $150,000.00 for willfully and intentionally accepting, retaining and not returning or refunding within 48 hours of receipt, the $9,600.00 amount of the $20,000.00 aggregate contribution from Solomon Dwek David Essenbach, which exceeded the $10,400.00 contribution limit in the 2009 runoff election. TWELFTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Eleventh Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer reported on October 8, 2010, on the 2009 third quarter report for the 2009 runoff election, described in paragraph 2 of the Proposed Findings of Fact in the Seventh Count above, on Schedule E Outstanding Obligations, outstanding obligations totaling $78,797.47.
3. The 2009 runoff election campaign depository maintained by the Respondent Candidates and the Respondent Treasurer in the 2009 runoff election had a zero balance as of September 30, 2009, the last day of the 2009 third quarter report period. 4. The Respondent Candidates and the Respondent Treasurer filed with the Commission on October 8, 2010, a Form R-1 (Report of Contributions and Expenditures) relevant to the period of time from October 1, 2009 through December 31, 2009 (hereafter, the 2009 fourth quarter report period for the 2009 runoff election), which report (hereafter, the 2009 fourth quarter report) was certified as correct by Respondent Candidate Cammarano. The 2009 fourth quarter report was unsigned and not certified as correct by Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 5. The Respondent Candidates and the Respondent Treasurer reported for the first time, on the 2009 fourth quarter report described in paragraph four above, no financial activity during that quarter and on Schedule E Outstanding Obligations, outstanding obligations totaling $78,797.47. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Eleventh Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.7 to certify as correct and file with the Commission, a full cumulative Report of Contributions and Expenditures (Form R-1) for the 2009 runoff election to certify that there is no remaining balance in any depository opened or maintained in the 2009 runoff election, that there are no remaining 2009 runoff election outstanding obligations, and that the 2009 runoff election candidate committee has been dissolved and wound-up its business, or to continue to file quarterly reports thereafter until a final report is certified as correct and filed with the Commission. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, 10.3, and 12.2, to certify as correct and file with the Commission on January 15, 2010, a full cumulative Report of Contributions and Expenditures (Form R-1) as a 2009 fourth quarter report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from October 1, 2009 through December 31, 2009, that is, the 2009 fourth quarter report period for the 2009 runoff election. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 by failing to certify as correct and file with the Commission on January 15, 2010, a 2009 fourth quarter report for the 2009 runoff election, and by failing to report on January 15, 2010, information described in paragraph five of the Proposed Findings of Fact in this Count above. The Respondent
Candidates and the Respondent Treasurer filed the 2009 fourth quarter report and reported this information on October 8, 2010, 266 days late. 5. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the information reported on the 2009 fourth quarter report for the 2009 runoff election. 6. The Respondent Candidates and the Respondent Treasurer are subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each reporting transaction which has not been reported in the manner or in the time prescribed by the Act or Commission Regulations. THIRTEENTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Twelfth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer filed with the Commission on October 8, 2010, a Form R-1 (Report of Contributions and Expenditures) relevant to the period of time from January 1, 2010 through March 31, 2010 (hereafter, the 2010 first quarter report period for the 2009 runoff election), which report (hereafter, the 2010 first quarter report) was certified as correct by Respondent Candidate Cammarano. The 2010 first quarter report was unsigned and not certified as correct by Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 3. The Respondent Candidates and the Respondent Treasurer reported for the first time, on the 2010 first quarter report described in paragraph two above, no financial activity during that quarter and on Schedule E Outstanding Obligations, outstanding obligations totaling $78,797.47. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Twelfth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.7 to certify as correct and file with the Commission, a full cumulative Report of Contributions and Expenditures (Form R-1) for the 2009 runoff election to certify that there is no remaining balance in any depository opened or maintained in the 2009 runoff election, that there are no
remaining 2009 runoff election outstanding obligations, and that the 2009 runoff election candidate committee has been dissolved and wound-up its business, or to continue to file quarterly reports thereafter until a final report is certified as correct and filed with the Commission. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, 10.3, and 12.2, to certify as correct and file with the Commission on April 15, 2010, a full cumulative Report of Contributions and Expenditures (Form R-1) as a 2010 first quarter report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from January 1, 2010 through March 31, 2010, that is, the 2010 first quarter report period for the 2009 runoff election. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 by failing to certify as correct and file with the Commission on April 15, 2010, a 2010 first quarter report for the 2009 runoff election, and by failing to report on April 15, 2010, information described in paragraph three of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed the 2010 first quarter report and reported this information on October 8, 2010, 176 days late. 5. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the information reported on the 2010 first quarter report for the 2009 runoff election. 6. The Respondent Candidates and the Respondent Treasurer are subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each reporting transaction which has not been reported in the manner or in the time prescribed by the Act or Commission Regulations. FOURTEENTH COUNT PROPOSED FINDINGS OF FACT: 1. 2. The Proposed Findings of Fact contained in the First through Thirteenth Counts of this The Respondent Candidates and the Respondent Treasurer filed with the Commission on Complaint are repeated and incorporated herein as if set forth in full below. October 8, 2010, a Form R-1 (Report of Contributions and Expenditures) relevant to the period of time from April 1, 2010 through June 30, 2010 (hereafter, the 2010 second quarter report period for the 2009 runoff election), which report (hereafter, the 2010 second quarter report) was certified as correct by Respondent Candidate Cammarano. The 2010 second quarter report was unsigned and not certified as correct by
Respondent Candidate Addeo, Respondent Candidate Alicia, Respondent Candidate Morales, and Respondent Treasurer Truglio. 3. The Respondent Candidates and the Respondent Treasurer reported for the first time, on the 2010 second quarter report described in paragraph two above, no financial activity during that quarter and on Schedule E Outstanding Obligations, outstanding obligations totaling $78,797.47. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Thirteenth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.7 to certify as correct and file with the Commission, a full cumulative Report of Contributions and Expenditures (Form R-1) for the 2009 runoff election to certify that there is no remaining balance in any depository opened or maintained in the 2009 runoff election, that there are no remaining 2009 runoff election outstanding obligations, and that the 2009 runoff election candidate committee has been dissolved and wound-up its business, or to continue to file quarterly reports thereafter until a final report is certified as correct and filed with the Commission. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, 10.3, and 12.2, to certify as correct and file with the Commission on July 15, 2010, a full cumulative Report of Contributions and Expenditures (Form R-1) as a 2010 second quarter report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from April 1, 2010 through June 30, 2010, that is, the 2010 second quarter report period for the 2009 runoff election. 4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 by failing to certify as correct and file with the Commission on July 15, 2010, a 2010 second quarter report for the 2009 runoff election, and by failing to report on July 15, 2010, information described in paragraph three of the Proposed Findings of Fact in this Count above. The Respondent Candidates and the Respondent Treasurer filed the 2010 second quarter report and reported this information on October 8, 2010, 85 days late. 5. Respondent Candidates Vincent Addeo, Angel Alicia, and Raul Morales II, and the Respondent Treasurer, violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3(e), by failing to certify the correctness of the information reported on the 2010 second quarter report for the 2009 runoff election. 6. The Respondent Candidates and the Respondent Treasurer are subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which
penalties may not be more than $6,800.00 for each reporting transaction, that is, for each reporting transaction which has not been reported in the manner or in the time prescribed by the Act or Commission Regulations. FIFTEENTH COUNT PROPOSED FINDINGS OF FACT: 1. The Proposed Findings of Fact contained in the First through Fourteenth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and the Respondent Treasurer have not certified as correct and filed with the Commission a Form R-1 (Report of Contributions and Expenditures) relevant to the period of time from July 1, 2010 through September 30, 2010 (hereafter, the 2010 third quarter report period for the 2009 runoff election). 3. The Respondent Candidates and the Respondent Treasurer have not, as of the date of this Complaint, certified as correct and filed with the Commission, a postelection quarterly report or any other Report of Contributions and Expenditures (Form R-1), as a final election fund report for the 2009 runoff election. PROPOSED CONCLUSIONS OF LAW: 1. The Proposed Conclusions of Law contained in the First through Fourteenth Counts of this Complaint are repeated and incorporated herein as if set forth in full below. 2. The Respondent Candidates and Respondent Treasurer were required, pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.7 to certify as correct and file with the Commission, a full cumulative Report of Contributions and Expenditures (Form R-1) for the 2009 runoff election to certify that there is no remaining balance in any depository opened or maintained in the 2009 runoff election, that there are no remaining 2009 runoff election outstanding obligations, and that the 2009 runoff election candidate committee has been dissolved and wound-up its business, or to continue to file quarterly reports thereafter until a final report is certified as correct and filed with the Commission. 3. The Respondent Candidates and the Respondent Treasurer were required pursuant to N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3, 10.2, 10.3, and 12.2, to certify as correct and file with the Commission on October 15, 2010, a full cumulative Report of Contributions and Expenditures (Form R-1) as a 2010 third quarter report for the 2009 runoff election, to report all contributions received and all expenditures made during the time period from July 1, 2010 through September 30, 2010, that is, the 2010 third quarter report period for the 2009 runoff election.
4. The Respondent Candidates and the Respondent Treasurer violated N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.3 by failing to certify as correct and file with the Commission on October 15, 2010, a 2010 third quarter report for the 2009 runoff election. 5. The Respondent Candidates and the Respondent Treasurer violated and continue to violate, as of the date of this Complaint, N.J.S.A. 19:44A-16 and N.J.A.C. 19:25-8.7 by failing to certify as correct and file with the Commission a final report in the 2009 runoff election as prescribed by the Campaign Reporting Act and Commission Regulations. 6. The Respondent Candidates and the Respondent Treasurer are subject to imposition by the Commission of the penalties prescribed by N.J.S.A. 19:44A-22 and N.J.A.C. 19:25-17.1 et seq., which penalties may not be more than $6,800.00 for each reporting transaction, that is, for each reporting transaction which has not been reported in the manner or in the time prescribed by the Act or Commission Regulations. OPPORTUNITY FOR HEARING: Pursuant to N.J.A.C. 19:25-17.1, the Respondents and all parties shall have the opportunity to appear personally or by attorney at a hearing pursuant to the Administrative Procedure Act, N.J.S.A. 52:14B-1 et seq., and to present evidence and argument on all relevant issues. All parties shall have the opportunity to examine and cross-examine witnesses. However, failure of each Respondent to file with the Commission a written answer within twenty (20) days after service of this Complaint shall constitute a default pursuant to N.J.A.C. 19:25-17.1A and thereupon the Commission may enter a Final Decision (including imposition of a monetary penalty). NEW JERSEY ELECTION LAW ENFORCEMENT COMMISSION
BY: ________________________ CAROL L. HOEKJE Legal Director DATE: September 11, 2013 Peter Cammarano CERTIFIED MAIL NO. 7009 3410 0001 8443 4251 RETURN RECEIPT REQUESTED Vincent Addeo CERTIFIED MAIL NO. 7009 3410 0001 8443 4268 RETURN RECEIPT REQUESTED
Angel Alicia CERTIFIED MAIL NO. 7009 3410 0001 8443 4275 RETURN RECEIPT REQUESTED Raul Morales II CERTIFIED MAIL NO. 7009 3410 0001 8443 4282 RETURN RECEIPT REQUESTED Lucy Truglio CERTIFIED MAIL NO. 7009 3410 0001 8443 4299 RETURN RECEIPT REQUESTED
EXHIBIT A Count 1
(D) Name on Contributor Check or Currency Contribution Mary E. Bellotti U.A. Local Union 322 Plumbers & Pipefitters Political Action Committee Tonio Burgos & Associates of New Jersey LLC Artesian Design Group Inc Crydon Corp DBA McSwiggans Jack M. Shaw
(A) Item No. 1 2 3 4 5 6
(B) Date of Deposit 05/08/09 05/11/09 05/12/09 05/13/09 05/19/09 05/19/09
(C) Amount $5,000 $500 $500 $2,000 $1,500 $2,500
Total:
$12,000
EXHIBIT B Count 1
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (B) Date 05/19/09 05/20/09 05/01/09 05/01/09 05/01/09 05/01/09 05/04/09 05/07/09 05/07/09 05/07/09 05/07/09 05/07/09 05/07/09 05/07/09 05/08/09 05/08/09 05/08/09 05/12/09 05/16/09 05/17/09 05/19/09 (C) Amount $2,500 $500 $2,000 $500 $500 $500 $1,500 $80 $80 $40 $150 $30 $40 $80 $3,000 $1,000 $1,000 $400 $2,500 $1,000 $2,500 (D) Contributor Name Robert Capelli, Jr. Jim B. Clugston Dina Ali Anthony M. Delmastro Brian J. Mazzei Michael Nirchio Lori Zaksewski Daris Birto Michael De Fusco Nicole De Fusco Bill Freil Owen Henry Edward La Pierre Tito Rodriguez Joseph Addonizio Robert Debeer TJ Rooney BB Saturnina Mojica Benny Tudinos Suzanne Forbes (E) Occupation None reported self None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported (F) Employer Name Actor None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported (G) Employer Address None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
Total:
$19,400
EXHIBIT C Count 1
(A) Item No. 1 2 3 4 5 6 7 (B) Date 05/01/09 05/04/09 05/06/09 05/09/09 05/11/09 05/12/09 05/19/09 (C) Amount $1,000 $750 $1,200 $1,000 $500 $500 $2,000 (D) Account Name on Contributor Check Riverview Historical Plaza II LLC Homebuilders Group LLC Premier Business Management Group LLC JN Associates, LLC Lopiano & Kenny LLC 627 Willow Ave LLC Anthony L&S LLC (E) Name(s) of Individual Contributors None reported None reported None reported None reported None reported None reported None reported
Total:
$6,950
EXHIBIT D Count 2
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 (B) Date 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 04/30/09 05/08/09 05/03/09 05/03/09 05/03/09 05/03/09 05/03/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/09/09 05/20/09 05/20/09 05/20/09 05/20/09 05/20/09 05/09/09 05/09/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 (C) Check No. 3009 3134 3135 3176 3272 3273 3277 3293 3295 3331 3398 3443 3444 3474 3475 3478 1041 debit 1071 1072 1074 1075 1076 1111 1113 1136 1137 1138 1143 1152 1154 1156 1157 1158 1161 1163 1164 1165 1166 1172 1173 1179 1181 1185 1191 1192 1226 1229 1232 3027 3081 3082 3083 3084 3095 (D) Amount $100 $50 $50 $50 $100 $100 $100 $50 $50 $50 $50 $50 $50 $35 $35 $35 $900 $2,419.81 $32 $64 $40 $40 $40 $400 $150 $36 $40 $40 $80 $64 $144 $40 $40 $40 $100 $330 $64 $32 $36 $104 $300 $40 $48 $48 $50 $20 $200 $24 $100 $50 $100 $50 $50 $50 $50 (E) Payee Name Maria Viaux Carmen Ortiz Agripina Panet Margaret Romeoletti J Lopez Creg Delguelo Nenida Colon Nicolas M Miguel Vargas Jazelina Avila Jalisa Pressley Jerald Dixon Shawnette Owusu-Ansah Marshall Lemanowicz Jordan Luglio Virginia Moore Christino Diaz Progressive Justin Rubro Marcelo De Lima Victor Kwak Daniel Jung Willy Seo Alixa Christopher Natalia Fucilli Matthew Spano Franco Danielle Corrado Minervini Ricardo Cruz Justin Rubro Marcelo De Lima Victor Kwak Daniel Jung Willy Seo Adam Kraemer John Pimental Kayla Delgado Ricky Trippner Steven Medina Marcos Espinoza Alex Lesiak Marcelo De Lima Natalia Fucilli Bill Meyer Zoraido Montanez Wilfredo Rodriguez Jasmine Durham Ryan Lopez Alixa Christopher Charlie Hanberry Martin Peralta Miguel Gonzalez Adaberto Matos Santos Alvarez Martin Peralta (F) Payee Address Hoboken, NJ Hoboken NJ 07030 Hoboken NJ 07030 Hoboken, NJ 07030 Hoboken NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 Hoboen, NJ 07030 Hoboken NJ 07030 Hoboken, NJ Hoboken, NJ 07030 Hoboken, NJ 07030 Hoboken NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 05/12/09 3104 3154 3173 3217 3269 3280 3281 3314 3363 3368 3403 3409 3430 3484 3487 3492 3494 3496 3498 $50 $50 $50 $150 $50 $50 $50 $50 $50 $35 $100 $50 $50 $200 $50 $50 $80 $100 $162 Michael Stevens Emilio Cintron Dean Guderson William Meyer De Ja Lawrence Irene Mestres Maria Laviera Luz Ithier Angela Matias Antoinette Ambrosini Deborah Barnes Walter Dickerson Jarell Lee John Pimental Christine Ripeile Juan Alvarado Mike Di Tullio Divina Herrera Melina Skarantonakis None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
Total:
$8,829.81
EXHIBIT E Count 3
(D) Name on Contributor Check or Currency Contribution Cash Bank check issued from Haven Savings Bank Cash Jeffrey E. Peckham Robert W. Sheridan Anton C. Peskens Patricia A. Pope
(A) Item No.
(B) Date of Deposit 06/05/09 06/08/09 06/12/09 06/18/09 06/23/09 06/26/09 06/26/09
(C) Amount $5,000 $500 $3,000 $500 $340 $1,000 $500
1 2 3 4 5 6 7 Total:
$10,840
EXHIBIT F Count 3
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 (B) Date 06/03/09 06/01/09 06/01/09 06/01/09 06/03/09 06/05/09 06/08/09 06/08/09 06/09/09 06/12/09 06/12/09 06/12/09 06/22/09 (C) Amount $1,000 $500 $500 $500 $1,000 $2,500 $500 $500 $5,000 $5,000 $4,000 $2,500 $20,000 (D) Contributor Name Edward Salmon Richard England, Jr. Paul Hanak Justin M. Silverman James M. Canino Maher Khalil Edward Dolan Walter McMahon Angel L. Alicea Jacqueline Klausner Michael Schaffer Mario Steriti Florence Amato (E) Occupation None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported (F) Employer Name Salmon Ventures Ltd None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported (G) Employer Address 7 Easterwood St Suite D Millville, NJ 08332 None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
Total:
$43,500
EXHIBIT G Count 3
(A) Item No. 1 2 3 4 5 6 (B) Date 05/27/09 05/27/09 06/01/09 06/01/09 06/01/09 06/04/09 (C) Amount $500 $500 $1,000 $500 $500 $1,000 (D) Account Name on Contributor Check M&M Development LLC R&R Golf Management LLC 80 River Street LLC Elysian Caf, LLC Premier Business Management Group LLC Premier Business Management Group LLC (E) Name(s) of Individual Contributors None reported None reported None reported None reported None reported None reported
Total:
$4,000
EXHIBIT H Count 6
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 (B) Date 06/08/09 06/09/09 06/09/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 05/29/09 05/29/09 05/29/09 05/29/09 06/02/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/04/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/05/09 06/08/09 06/08/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 (C) Check No. 1307 1316 1324 3664 3944 3970 3980 4065 1211 1212 1214 1221 1635048 1251 1252 1261 3500 3501 3502 3503 3507 3518 3521 3522 3524 3531 3534 3539 3540 3543 3544 3545 1268 1269 1275 1277 1280 1282 1284 1290 1292 1293 1296 1298 1305 1310 1315 1318 1319 1323 3546 3549 3550 3552 3555 (D) Amount $150 $1,500 $420 $50 $50 $50 $50 $50 $420 $150 $500 $40 $2,500 $1,900 $560 $8 $200 $400 $420 $32 $115 $50 $40 $32 $40 $64 $96 $40 $32 $32 $128 $96 $35 $35 $35 $60 $190 $400 $32 $96 $32 $32 $216 $50 $413.96 $1,090.08 $2,750 $4,900 $1,000 $500 $128 $350 $210 $64 $220 (E) Payee Name Hoboken Parking Authority Anthony Romano Wilbur Huggins Jazelina Avila Isla Montano Carmen Ortiz Agripina Panet Margaret Romeole John Pimental Alex Lesiak Alixa Christopher Lyla Ribot RC Solutions All-In-One Entertainment Benny Love Stefano Bassanini Lisa Okragly Romina Pascual John Pimental Elida Theresa Port Lyla Ribot Tirone Carmella Mike Trost Kevin Valdez Maxwell Yu Ronald Garcia Steven Gaeta Gabriel Gomzez Miguel Gonzalez Matthew Trontz Max Tyutyunik Andrew Valdez Maria Aldecoa Rosendo Aldecoa Thomas Walenta Divina Herrera Adam Kraemer Alex Lesiak Michael Lipowski Nixidia Martinez William Meyer Samantha Morales Melina Skarantonakis Aixa Christopher Ryan Yacco Joseph Branco Bluestate Technologies All-In-One Entertainment Benny Love Daniel Matos Kleber Vera Barbara Walensky Vicki Webber Jasmin Zikri Angie Aly (F) Payee Address Hoboken NJ 07030 Hoboken, NJ 07030 Hoboken NJ 07030 Hoboken NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 Hoboken, NJ 07030 None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 3563 3566 3568 3571 3574 3576 3589 3597 3599 3600 3601 3610 3611 3612 3613 3614 3616 3617 3619 3621 3625 3635 3643 3644 3647 3649 3650 3657 3658 3667 3701 3711 3722 3734 3745 3747 3770 3785 3799 3817 3820 3824 3827 3833 3856 3860 3866 3867 3869 3876 3892 3907 3909 3910 3913 3914 3921 3922 3923 $200 $64 $32 $150 $40 $96 $400 $96 $225 $32 $150 $64 $32 $200 $68 $32 $400 $480 $540 $64 $320 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 Aixa Christopher Julissa Correa Ricardo Cruz Mike Di Tullio Natalia Fucilli Ronald Garcia Alex Lesiak Bianca Silva Melina Skarantona Matthew Spano Danny Spatucci Tiffany Martinez Melissa Mendez William Meyer Milton Moss David Muntzer Lisa Okragly Romina Pascual John Pimental Samata Steel Lyla Ribot Jocelyn Agosta Maria Alicea Marquita Allen Radiah Alston Santos Alvarez Antoinette Ambrosi Edna Aponte Debeniese Aponte Leondel Ayuso Veronique Campbell Tabitha Castellanos Emilio Cintron Jerry Crandeal Rafael Cruz Wilfredo Cruzado Walter Dickerson Ada Estrella Sasha Ferrer Mayi Fonseca Taisha Fragosa Migna Franco Gloria Freire Maria Garcia Hydir Ladson Zoan Lardy De Jesus Leanor Henry Lobo Thomas Lopez Samuel Lopez Piedad Marcos Alberto Matos Charol Matos Thomas McInerney Israel Melendez Aixa Melendez Irene Mestres Justine Miles Tyrone Miles None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 3947 3952 3953 3983 3986 3987 3988 3989 4021 4033 4043 4066 4083 4092 4098 4103 4105 4135 4139 4158 4165 4185 4223 4226 4241 4252 4258 4265 4328 4333 4337 4341 4344 4348 4359 4363 4364 4373 4376 4385 4395 4397 4400 4404 4409 4420 4436 4439 4441 4447 4461 4464 4468 4474 4484 4505 4511 4514 4516 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $100 $100 $35 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $90 $90 $90 $90 $125 $50 $50 $50 $150 Carmelo Morales Thomas Morel Nicholas Moreno Segundo Parrales Martin Peralta Dayna Peralta Ireina Peralta Melissa Perez Stephen Rhone Cardidad Rivera Venetta Rivera Julia Rosa Mirran Rosiro Valenta Santiago Vincente Santiago Osvaddo Sepulveda Eliezer Sepulvedo Migdalia Torres Rafael Triunfel Ursula Vidal Shireasha Walker Tara Weyouche Joan Mincica Martin Peralta Alexandra Richard Miguel Gonzalez Thomas Gorham Chantee Hanberry Julissa Correa Sara Drishti Christopher Ferna Rafael Flores Ronald Garcia Cindi Gentry Jason Guzman Walter Hernandez William Hernandez Patricia Ingles Victor Kwak Kenneth Maccagna Sarita Mehta Latoya Miller Kim Mincica Leslie Moreno Brittany OKeefe Frank Quiroz Naveed Siddque Samata Steel Stacy Sweeny Brian Valente Robert Brennan Ronald Cassesa David Muntzer Danny Spatucci Alex Lesiak Otero Idgalia Silfredo Genao Jasmin Briggs John McGinley None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/12/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 4517 4531 4534 4548 4550 4572 4605 4613 4633 4637 4649 4657 4659 4660 4665 4669 4670 4671 4672 4673 4680 4683 4685 4690 4692 4693 4697 4703 4704 4705 4706 4707 4709 4710 4714 4716 4717 4721 4746 4750 3186 4248 4347 4435 4684 4797 4801 3661 4575 4724 4751 4770 4784 4785 4791 4795 4799 4817 4827 $150 $90 $50 $50 $80 $50 $50 $50 $100 $100 $150 $32 $75 $50 $128 $240 $50 $90 $50 $100 $32 $280 $240 $32 $100 $50 $50 $50 $40 $50 $50 $50 $50 $90 $90 $50 $50 $220 $300 $50 $40 $50 $50 $50 $240 $80 $300 $50 $50 $250 $50 $50 $50 $50 $80 $40 $100 $75 $50 Joanne Kemp Joseph Casella Ellen Molina Melissa Mendez Zac Zaforski Edward Triosi Stephen Rhone Thomas Lopez John Markle Steven OConnor Danny Spatucci Julissa Correa Jake Durham Christopher Ferna Miguel Gonzalez Alex Lesiak Michael Gruich Emmanuel Munoz Bianca Silva Anthony Simbana William Meyer Lisa Okragly John Pimental Samata Steel Barbara Walensky Sadiel Rodriguez Nilsa Robertson Michael Lombardo Latoya Miller Manny Bermudez Preston Whiete Jeffrey Thompson Mario Medina Mildred Perez Douglas Salters Alex Teller Cory Aponte Chris Orbe Karen Kelly Tamika Bracey Domi Megan Brown Sulema Gonzalez Matthew Gelmetti Kelly Shami Romina Pascual Yamilet Naterea Lisa Okragly Kathy Asorio Mildred Auriemma Romina Pascual Edith OKeefe Ryan Wurth Christopher Ferna Ditjona Drishati Nancy Betancourt Hakeem Gordon Melina Skarantona Nawal Taha Larry Kolpping None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported None reported
233 234 235 236 237 238 239 240 241 06/13/09 06/13/09 06/13/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 4832 4838 4803 4879 4900 4958 4968 4978 4981 $50 $50 $50 $150 $50 $100 $50 $300 $250 Rosanne Jacoby Aida Ferrer Divina Herrera Migdalia Cabrera Jonathan Cummings James Wynn Teresa Branda John Pimental John Eifert None reported None reported None reported None reported None reported None reported None reported None reported None reported
Total:
$38,423.04
EXHIBIT I Count 6
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 (B) Date 05/29/09 05/09/09 06/04/09 06/04/09 06/09/09 06/25/09 06/04/09 05/29/09 05/29/09 05/29/09 05/29/09 05/29/09 06/04/09 06/04/09 06/12/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/09/09 06/16/09 06/18/09 06/19/09 06/11/09 06/17/09 06/17/09 06/11/09 06/18/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/16/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/18/09 06/18/09 06/18/09 06/15/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 (C) Check No. 1648668 1229 1272 1294 1328 3118 3191 3493 3494 3496 3497 3498 3535 3536 3551 3575 3579 3580 3582 3584 3598 3628 3639 3651 3652 3654 3655 3662 3668 3669 3670 3673 3674 3675 3676 3677 3679 3683 3684 3685 3686 3687 3691 3692 3695 3697 3713 3723 3728 3729 3732 3733 3748 3754 3756 (D) Amount $6,400 $24 $35 $32 $13,000 $40 $60 $155 $80 $100 $40 $162 $32 $32 $30 $32 $24 $136 $96 $80 $32 $35 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 (E) Payee Name Bluewater Operations LLC Ryan Lopes Kevin Phillips Randall Blaine Morris Bluewater Operations LLC Gabrielle Musella Dana Duffy Alejandra Vasquez Mike Di Tullio Divina Herrera Luz Marrero Melina Skarantonakis Anthony Gilyard Christopher Gilyard Maxwell Yu Mayra Garcia Anthony Gilyard Christopher Gilyard Anibal Gonzalez Divina Herrera Tatiana Silva Feliciano Jimenez Flores Alesy Raven Andrews Fannie Andrews Joseph Andrews Michelle Andrews Ernestine Ausby Matthew Azzoline Carlos Baez Judith Baez Anna Bates Melody Bates Zelda Bell Morales Bienvenido Benjamin Blanks Irma Bolano Maria Borrero Lateka Boyd Alvenia Boyd Justin Boyd Charles Boyd Lucilla Burgos Jayanna Burrell Ariel Calle Mildred Camacho Nora Cedeno Lillian Colon Alberto Colon Efrain Colon Aurea Colon Angela Correa Giebent Cuevas Latasha Davis Cindy Davis
56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 06/18/09 06/16/09 06/16/09 06/18/09 06/19/09 06/18/09 06/16/09 06/16/09 06/16/09 06/17/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/16/09 06/18/09 06/16/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/16/09 06/18/09 06/18/09 06/17/09 06/18/09 06/17/09 06/17/09 06/17/09 06/18/09 06/17/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/19/09 06/17/09 06/17/09 06/17/09 06/17/09 06/16/09 06/18/09 06/17/09 06/17/09 06/17/09 06/17/09 06/18/09 06/17/09 06/22/09 3760 3762 3763 3766 3767 3777 3778 3783 3786 3788 3793 3796 3808 3815 3828 3835 3846 3851 3853 3859 3863 3864 3871 3872 3877 3878 3882 3886 3890 3899 3904 3905 3906 3911 3912 3916 3917 3919 3926 3927 3928 3935 3946 3948 3949 3950 3958 3962 3963 3967 3968 3976 3977 3978 3979 3982 3991 3998 4001 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 Crystal Davis Carolyn DeJarnette Nancy Dejesus Daniel Demeo Mary Demeo Hector Duran Javier Duran Enedine Espinal Austria Eusebio Chasity Feliciano Jeffery Ferguson Carmen Fernandez Elizabeth Figueroa Margarita Fonseca Jeanette Fresse America Garcia Tawana Jones Francine Ladson Nancy Ladson Maeia Lanera Kimani Lawrence Deja Lawrence Josefina Lopez Alfredo Lopez Barna Lopez Flora Lopez Kristian Lyons Kalifah Lyons Carmen Maldonado Afonso Martinez Angela Matia Franciska Matias Angela Matias Josue Medina Jameliz Mejias Joshua Mendoza Carmen Menendez Diego Mercado Lawanda Miller Andrielle Miller Irma Mineros Chris Mongon Lora Moone Aida Morales Jorge Morales Carmen Morales Ines Neves Crystal Nelson Crusita Nieves Jamal Oliver Hector Ortega Igdalia Otero Alejandra Padilla Lucila Padilla Martina Padillo Letha Parker Noella Perez Chadita Pineiro Mary Potter
115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 06/18/09 06/18/09 06/17/09 06/17/09 06/18/09 06/17/09 06/17/09 06/18/09 06/17/09 06/16/09 06/17/09 06/17/09 06/16/09 06/26/09 06/26/09 06/17/09 06/17/09 06/17/09 06/18/09 06/18/09 06/18/09 06/17/09 06/19/09 06/18/09 06/18/09 06/17/09 06/18/09 06/18/09 06/18/09 06/22/09 06/18/09 06/17/09 06/17/09 06/15/09 06/15/09 06/19/09 06/18/09 06/17/09 06/23/09 06/17/09 06/18/09 06/16/09 06/17/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/18/09 06/18/09 06/15/09 06/17/09 06/25/09 06/17/09 06/15/09 06/18/09 06/15/09 4003 4005 4007 4008 4009 4011 4012 4016 4019 4022 4023 4029 4031 4040 4041 4044 4045 4047 4048 4053 4054 4060 4061 4067 4068 4070 4073 4079 4085 4086 4088 4094 4095 4102 4107 4108 4109 4110 4115 4116 4117 4118 4120 4121 4122 4123 4124 4125 4126 4128 4129 4130 4131 4132 4133 4134 4138 4141 4142 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 Gina Praylow Rudy Praylow Anthony Purvis Valerie Purvis Michele Purvis Anthony Purvis Amber Purvis Brenda Ramos Melissa Reyes Tynell Rice Tracy Richardson Angelica Rivera Mary Ann Rivera Santiago Rivera Milagros Rivera Josefina Rivera Juan Rivera Jose Rivera Aixa Rivera Maria Rodriguez Linmary Rodriguez Wilfredo Rodriguez Jillian Rodriguez Juana Rosa Reny Rosada Saul Rosada Alexis Rosario Angel Rosario Tanya Rugar Jacqueline Sanabia Adelina Sanchez Sylvia Santiago Stephanie Santiago Milly Segarra Crystal Serrano Pablo Serrano Jimmy Serrano Leroy Sherrill Shaleka Smith Violetti Smolic Rebecca Soto Josephine Spears Juleen Steed David Steed Alice Steed Ageria Stephen Ruby Stephens Michael Stephens Diane Steward Sharron Stone Jenny Suazo Sara Tavares Zuleyma Tavares Arleen Thomas Latrenda Thomas Ethel Thomas Kimberly Torres Maximina Vargas Minerva Vargas
174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 06/15/09 06/17/09 06/16/09 06/15/09 06/15/09 06/18/09 06/15/09 06/19/09 06/15/09 06/15/09 06/18/09 06/16/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/17/09 06/15/09 06/15/09 06/17/09 06/18/09 06/15/09 06/17/09 06/15/09 06/17/09 06/15/09 06/19/09 06/17/09 06/15/09 06/18/09 06/15/09 06/18/09 06/17/09 06/18/09 06/10/09 06/17/09 06/17/09 06/17/09 06/18/09 06/15/09 06/15/09 06/15/09 06/17/09 06/12/09 06/15/09 06/17/09 06/15/09 06/17/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/17/09 06/15/09 06/16/09 06/15/09 4143 4144 4146 4149 4150 4152 4153 4155 4156 4157 4159 4160 4162 4163 4166 4167 4168 4170 4171 4172 4174 4175 4176 4178 4179 4182 4183 4184 4186 4187 4188 4189 4190 4191 4192 4193 4195 4196 4197 4199 4200 4202 4203 4206 4207 4208 4209 4212 4213 4214 4215 4217 4220 4221 4222 4224 4225 4228 4231 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 $100 Miguel Vargas Elsie Vargas Barbarita Vasquez Nilda Vega America Velasquez Ana Velazquez William Velez Jimmy Velez Juan Velez Maria Viaux Ana Villafane Ana Villafane Ricky Walker Kalisa Walker Jonathan Walker Melinda Walker David Walker Obneak Walker David Jr. Walker Ross Walker Ernest Walker Melissa Walker Deeon Walker Iyianta Walker Joyce Walker Alan Watson Michael Watts Debra Welch Mae Wheeler Britany Wheeler Alice Wheeler Jermaine Wheeler Annie Wheeler Regis Wheeler Betty Whiting Jamal William Annette Wright Doris Yidal Iris Zabaleta Evelin Zaragoza Carmen Zayas Marcelina Biart Carmen Camacho Carlla Chapman Dominga Colon Concepcion Colon Karen Ferguson Toleda Hicks Pamela Huggins Orlando Johnson Robyn Johnson Jannette Lopez Luz Marrero Nexida Martinez Kelly McInerney Shawna Oliver Odessa Patterson Bernardo Rodriguez Luz Sanchez
233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 06/15/09 06/17/09 06/17/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/17/09 06/18/09 06/22/09 06/23/09 06/17/09 06/17/09 06/15/09 06/15/09 06/15/09 06/18/09 06/18/09 06/15/09 06/15/09 06/15/09 06/15/09 06/18/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/18/09 06/18/09 06/15/09 06/17/09 06/17/09 06/17/09 06/15/09 06/17/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/18/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/18/09 06/17/09 06/18/09 06/16/09 06/12/09 06/15/09 06/15/09 06/22/09 4232 4233 4234 4235 4239 4240 4245 4247 4249 4250 4253 4254 4259 4260 4261 4262 4264 4267 4268 4269 4270 4271 4272 4273 4274 4275 4276 4277 4278 4279 4280 4281 4283 4284 4285 4286 4290 4291 4293 4294 4295 4297 4301 4302 4303 4304 4306 4307 4308 4309 4312 4313 4314 4315 4318 4324 4327 4335 4338 $100 $100 $100 $100 $125 $125 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 Julio Segarra Geovany Sepulveda Sabrina Serrano Gregory White Angel Rivera Marcelino Rodriguez Jose Gonzalez Carlos Gonzalez Margarita Gonzalez Anibal Gonzalez Yudelka Gonzalez Eufemia Gonzalez Turleatta Gorham John Grauso Linda Grullon Jimmy Hampton Renee Hanberry Donitha Hicks Shanta Hicks Marquis High Barry High Margaret High Hakeem High Van Hines Sadie Huggins Yusanna Huggins Demetria Huggins Vivian Huggins Malika Huggins Natlie Huggins Eldride Huggins John Huggins Angel Irizarry Luz Ithier Tyisha Jackson Rudy Jackson Taneisha Jeffery Luz Jiminez Davina Johnson Donald Johnson Corinthia Johnson Mario Johnson James Johnson Daryl Johnson Neomi Johnson Hineefa Johnson Stephanie Johnson Paula Johnson Ava Johnson Mario Johnson Spencer Jones Debra Jones Ernestine Jones Terina Jones Sophia Antonopoulos Rob Chewning Hector Concepcion Ali Elgayar Nicholas Fernandez
292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 06/18/09 06/18/09 06/12/09 06/25/09 06/17/09 06/19/09 06/17/09 06/11/09 06/23/09 06/15/09 06/15/09 06/15/09 06/17/09 06/15/09 06/15/09 06/12/09 06/12/09 06/16/09 06/16/09 06/16/09 06/17/09 06/17/09 06/23/09 06/15/09 06/12/09 06/18/09 06/18/09 06/16/09 06/16/09 06/15/09 06/18/09 06/15/09 06/17/09 06/17/09 06/16/09 06/15/09 06/18/09 06/17/09 06/15/09 06/18/09 06/15/09 06/17/09 06/17/09 06/17/09 06/15/09 06/18/09 06/15/09 06/18/09 06/18/09 06/18/09 06/17/09 06/17/09 06/18/09 06/18/09 06/15/09 06/15/09 06/15/09 06/17/09 06/15/09 4343 4349 4351 4361 4365 4367 4369 4374 4375 4377 4379 4380 4388 4390 4393 4398 4399 4406 4407 4412 4416 4417 4422 4424 4433 4450 4452 4456 4457 4480 4494 4496 4497 4499 4502 4504 4506 4507 4508 4510 4512 4519 4520 4521 4522 4523 4524 4526 4527 4529 4530 4535 4539 4540 4541 4542 4543 4544 4547 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $75 $80 $80 $100 $50 $50 $50 $90 $50 $50 $100 $50 $50 $50 $50 $50 $50 $50 $50 $50 $100 $90 $90 $50 $100 $50 $50 $50 $50 $50 $50 $50 $200 Michael Fuccilli Kishaun Gilyard Gabriel Gomez Benu Hall Divina Herrera Jennifer Holmes Patrick Howitt Mateusz Kolano Mateusz Kvawiec Tia LaBruno Hakeem Lawrence Jeffrey Lazu Mike Marciona Marissa Marrero Maurine McGinley Kyungcheon Min Kyungsun Min Blaine Morris Randall Blaine Morris Mariusz Palka Nancy Petrone Amanda Pollifrone Kristina Rivera Estrella Rojas Willy Seo Krystian Wrobel Kayla Goris Jonathan Potoczak Jason Tinoco Lisa Okragly Tara Stone Lavone Ferguson Tyease Chiaolan Rose Anderson Carmen Fernandez Cumba Daniel Cruz Delgado Felipa Flores Juan Mejias Elena M. Pagan Nancy Sosa Gregory Johnson Julio Fermaim Victor Diaz Princess Gonzales Michael Santos Lucy Gonzalez Nicole Barcus Lori Chiles Carlos Rivera Jose Ferrer Noelia Fernandez Tracey Lyons Khalifah Lyons Melissa Reyes Jose Reyes Chris Lyons Bashawan Darden Luz Sanchez
351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 06/17/09 06/18/09 06/18/09 06/17/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/17/09 06/18/09 06/17/09 06/18/09 06/17/09 06/17/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/17/09 06/19/09 06/17/09 06/17/09 06/18/09 06/17/09 06/23/09 06/26/09 06/19/09 06/22/09 06/17/09 06/17/09 06/17/09 06/18/09 06/22/09 06/18/09 06/17/09 06/17/09 06/15/09 06/18/09 06/17/09 06/10/09 06/10/09 06/10/09 06/10/09 06/10/09 06/19/09 06/10/09 06/10/09 06/15/09 06/10/09 06/10/09 06/10/09 06/10/09 06/10/09 06/10/09 06/17/09 4558 4560 4566 4567 4568 4569 4570 4571 4574 4576 4577 4578 4580 4581 4583 4584 4590 4591 4592 4593 4594 4595 4597 4600 4601 4603 4604 4614 4616 4617 4618 4620 4621 4622 4623 4629 4630 4635 4638 4639 4640 4647 4648 4654 4655 4661 4662 4664 4666 4667 4668 4674 4681 4682 4686 4687 4688 4689 4694 $50 $50 $50 $50 $50 $50 $30 $30 $50 $30 $50 $50 $100 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $64 $64 $50 $200 $96 $32 $50 $80 $90 $96 $75 $64 $54 $105 $126 $100 Irene Mestres Debra Stone Keith Montague Anthony Henriquez Luz Adriana Padilla Frederick Ladson Marilyn Jacoby Maureen Auriemma Dennis Auriemma Gwenolyn Robertson-Gray Carmelo Ramos Angel Sanabria Rafael Santiago Hyaida Ladson Monica Rodriguez Christine Riepil Debra Marotta Dorka Rodriguez Katrina DeJesus Delores Mongon Jose Esquiuel Miguel Mongon Jose Braxton Jackie Rodriguez Ana Bates Darrell Bates Farra Mongon Desmond Bates Robert Braxton Charmain Tarawally Mariah Tarawally Joel A. Prins Xiomara A. Cruz Elizabeth V. Cruz Jason Wheeler Dolores Scott Larry Scott Dion Casey Margarita Fonseca Alonzo Williams Josephine Henderson Justin Boyd Alonzo Jefferies Margarita Canini Migdalia Canini Nicholas Fernandez Freddie Frazier Christopher Gilyard Kayla Goris Divina Herrera Veronica Huggins Moises Villafane Milton Moss Lauren Murphy Elizabeth Rivera Ed Rosado Irma Santiago Nick Stanton Violetta Smolic
410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 06/17/09 06/17/09 06/17/09 06/15/09 06/15/09 06/17/09 06/17/09 06/18/09 06/11/09 06/12/09 06/12/09 06/17/09 06/17/09 06/19/09 06/18/09 06/18/09 06/17/09 06/17/09 06/17/09 06/10/09 06/10/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/15/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/12/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 06/13/09 4696 4699 4700 4711 4712 4713 4718 4719 4722 4725 4726 4728 4729 4732 4733 4735 4740 4741 4742 4747 4749 4755 4756 4757 4758 4759 4764 4766 4768 4769 4772 4773 4775 4778 4781 4782 4783 4786 4796 4800 4806 4808 4809 4812 4813 4814 4815 4816 4818 4820 4821 4822 4823 4826 4828 4830 4831 4833 4834 $50 $50 $50 $50 $50 $50 $75 $50 $150 $325 $350 $200 $200 $50 $50 $50 $50 $50 $50 $50 $200 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $60 $80 $50 $100 $90 $35 $50 $50 $100 $50 $50 $50 $50 $50 $50 $50 $100 $50 $50 $50 $50 Felicia Feliciano Luis Rivera Milagras Quinones Juliana Ochoa Carlos Ochoa Kelly Hogan Ruben Gonzalez Jacqueline Algarin Lauren Rubitz Lyla Ribot Angie Aly Milton Moss Chris Gilyard Hilda Rivera John Maratta Jr. Valencia Huggins Kathaleen T. OConnor Jasmin Santos Yolanda Oliver Maria Araquez Dio Braxton Theresa Mongon Justin Torres Lasheena J. Lopez Edwin Rivera Devonique Pride Tyrone Andrews B.A. Stead Pamela Torres Milton Vargas Lonnie Richardson Mary Mellado Bertha Garcia Nicole Bucato Miguel Irizarry Mayra Garcia Nick Fernandez Lasalle Davis Tim Kane Bennett Tran Victor Lucatarto Joseph Davis Kevin Scott Michelle Cordero Nona Walker Taya Mitchell Katherine Torres Adam Campbell Cristal Rivera Dadan Soto Robert Pride Drucilla Parker Irisha Rivera Renee Johnson Kelly McInerney Lily Colon Mark Jacoby Tonya Chapman Tyrone Montague Jr.
469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 06/13/09 06/13/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/13/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/16/09 06/15/09 06/13/09 06/13/09 06/13/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/13/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 4836 4837 4839 4840 4841 4843 4844 4845 4846 4847 4851 4853 4854 4855 4856 4857 4858 4860 4862 4863 4865 4866 4867 4870 4872 4880 4884 4885 4887 4888 4889 4890 4891 4893 4894 4895 4897 4898 4901 4903 4904 4905 4906 4907 4908 4910 4911 4912 4913 4914 4915 4916 4919 4920 4929 4930 4931 4932 4933 $50 $50 $50 $50 $50 $50 $50 $50 $100 $100 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $50 $350 $50 $50 $50 $50 $50 $50 $50 $50 $50 $100 $50 $50 $50 $50 $50 $50 $150 $50 $50 $50 $50 $50 $50 $100 $100 $100 $100 $50 $50 $100 Yammel Cancel Maria Sanchez Olga Hernandez Carlos Torres Daisy Colon Shaila Bonilla Hector Rivera Edwin Rodriguez Migdalia Cancel Anthony Peralta Richie Francolino Norma Gonzalez Belki Cueto William Velez Carmen Vazquez Yolanda Torres Alvin Rivera Nidia Colon Blanca Luciano Juan Alvarado Blanca Cantuna Claudio Cantuna Luz Martinez Miguel Cruz Jorge Millan Reinaldo Cruzado Madeline Gonzalez Samantha Gonzalez Margarita Canini Osvaldo Garcia Migdalia Canini Jose Verdejo Nelly Escobar Jorge Canini Ramon Quinonez Carmen Quinonez Maria Ramirez Pedro Canini Yolanda Morales Wilde Trinidad Luis Morales Denise Fresse Miriam Rodriguez Luz Calderon Maria Rodriguez Dina Petrozelli Maria Araquez Jose Canini Barbara Cassaj Maria Pratt Debora Gilyard Bashawn Darden Kaushik Majmudar Dipiku Majmudar Julia Purvis Gregory White Rebecca Gonzalez Antonia Gilyard Debbie Jones
528 529 530 531 532 533 534 535 536 537 538 539 540 541 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 06/12/09 06/15/09 06/15/09 06/15/09 06/15/09 06/15/09 4950 4951 4953 4954 4955 4956 4961 4962 4963 4966 4969 4970 4976 4980 $50 $50 $50 $50 $75 $75 $50 $100 $50 $50 $150 $300 $50 $150 Deisha Moreno Neionii Johnson Sabrina Serrano Crystal Serrano Angel Maldonado Gabriel Garcia Rafael Irizarry Luz Marrero Crystal Serrano Francesca Matias Joan Falco Nick Stanton Sheila Panzarelli Mohammad Abboud
Total:
$51,663
EXHIBIT J Count 7
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 13 (B) Date of Deposit 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 06/30/09 (C) Amount $500 $1,000 $1,000 $1,000 $400 $1,000 $1,000 $1,000 $2,000 $400 $1,000 $1,000 $700 (D) Name on Contributor Check or Currency Contribution John Corea Harvey A. Holzberg Pat Cappello Payroll Account 80 River St. LLC Mario Fini Payroll Account 80 River St. LLC Peter Johnston, Architect, PC Fred M. Bado John P. Pope S. Hatiras Frank J. Palmisano Richard Blohm James D. Vance 76 River St. Investment Corp. Cash
Total:
$12,000
EXHIBIT K Count 9
(A) Item No. 1 2 3 4 5 6 7 (B) Date 07/02/09 07/02/09 07/07/09 07/07/09 07/22/09 07/22/09 07/22/09 (C) Check No. 4982 4983 4987 4988 5001 5002 5003 (D) Amount $100 $110 $150 $100 $70 $70 $50 (E) Payee Name Beverly Pascale Helen De Stefano Miguel Irizarry Ivette Vargas Miguel Cruz Norma Gonzalez Yudelka Gonzalez (F) Payee Address None reported None reported None reported None reported None reported None reported None reported
Total:
$650
EXHIBIT L Count 9
(A) Item No. 1 2 3 4 5 6 7 8 9 10 11 12 (B) Date 07/08/09 07/08/09 07/08/09 07/16/09 07/15/09 07/06/09 07/17/09 07/02/09 07/17/09 07/24/09 08/19/09 07/01/09 (C) Check No. 3186 3666 3749 3791 4025 4028 4074 4198 4229 4347 4565 4619 (D) Amount $40 $50 $50 $50 $50 $50 $50 $50 $100 $50 $50 $50 (E) Payee Name Megan Brown Mercedes Ayala Daniel Cumba Melody Ferguson Phanta Richardson Florence Rivera Robert Rosario Belkins Zapata Angela Rosario Matthew Gelmetti Damien Bates Liman Tarawally
Total:
$640

Peter Cammarano ELEC Complaint

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Peter Cammarano ELEC Complaint

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NEW JERSEY ELECTION LAW ENFORCEMENT COMMISSION P.O.

BOX 185 Trenton, New Jersey 08625-0185

NEW JERSEY ELECTION LAW ENFORCEMENT COMMISSION Complainant

PROPOSED CONCLUSIONS OF LAW:

(A) Item No. 1 2 3 4 5 6

(B) Date of Deposit 05/08/09 05/11/09 05/12/09 05/13/09 05/19/09 05/19/09

(C) Amount $5,000 $500 $500 $2,000 $1,500 $2,500

(A) Item No.

(C) Amount $5,000 $500 $3,000 $500 $340 $1,000 $500

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