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This website requires certain cookies to work and uses other cookies to help you have the best experience. He also co-chaired, with John Aquino, an annual fundraising gala for Runnymede Health Centre, a small hospital in Torontos west end that was redeveloped by Bondfield in 2007. Mark can be reached at. (Mr. Georgiou was also suing St. Michaels for wrongful dismissal. "use strict";
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However, he contended that Bondfield owed him a US$3.75-million fee because, as it was teetering on bankruptcy, he introduced the company to Deutsche Bank, which considered providing a loan of $150-million. Cancel anytime. googletag.cmd.push(function() {
John Aquino, 50, is charged with two counts of fraud over $5,000 and one charge related to the offering or receipt of secret commissions. Evidence filed in court by Zurich includes Mr. Aquinos handwritten notes, which show he sought advice from Mr. MacNaughton. .td-rating-bar-wrap div,
Sam Ciccolini, one of the founders of Masters Insurance Ltd. and a prominent Conservative party backer in Vaughan, responded to the e-mailed statement: I think a legal action should be filed against the Globe and let them know that the Aquinos are no pushovers and the Ciccolinis will be right beside them to help.. .td_block_template_5 .td-related-title .td-cur-simple-item,
var tdb_modal_cancel="Cancel"; The headquarters of a high-profile Vaughan construction firm appears to have been shot at twice over the past month. Contact us: insights@ontarioconstructionnews.com, 2023 26750547 Ontario Ltd., Ontario Construction News, 1554 Carling Ave. Suite 57, Ottawa, ON K1Z 7M4 (888) 627-8717 ext 114, __CONFIG_colors_palette__{"active_palette":0,"config":{"colors":{"30800":{"name":"Main Accent","parent":-1},"f2bba":{"name":"Main Light 10","parent":"30800"},"trewq":{"name":"Main Light 30","parent":"30800"},"frty6":{"name":"Main Light 45","parent":"30800"},"flktr":{"name":"Main Light 80","parent":"30800"}},"gradients":[]},"palettes":[{"name":"Default","value":{"colors":{"30800":{"val":"rgb(59, 136, Mr. Aquino rallied allies in the construction industry and a prominent Conservative fundraiser.
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But the court documents also offer a rare peek into another aspect of the Bondfield scandal: the many steps taken by Mr. Aquino to suppress the truth, destroy evidence and kill a story that threatened to derail a company. .dropcap2,
While most publishers achieve their role through a sales/business development career, Mark developed his business skills after succeeding as a journalist, and he continues to enjoy actively writing, editing and contributing to the publication. Police say members of Ontarios Serious Fraud Office (SFO) launched a lengthy investigation into the St. Michaels Hospital Redevelopment Project, first approved for procurement in 2011, and found evidence of fraud through the offering or receipt of secret commissions when the project was awarded in 2015.
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Whatever pressure Mr. Aquino was contemplating, nothing came of it.
Writing on behalf of the panel, Justice Peter Lauwers said the core aim of the section of the Bankruptcy and Insolvency Act that deals with transfers at undervalue is to allow creditors an opportunity to recover assets that have been improperly removed from an insolvent company. How would you describe staffing levels at your firm currently? - Buy Sell Love Durham, Higher development charges could slow housing growth, Eglinton Crosstown LRT battle underscores PPP pitfalls: ATU president, FMI: COVID-19 Canadian construction recession will have a long road to recovery, Construction starts on $26 million Newmarket police station, www.certificatesubstantialperformance.com. .td-page-content blockquote p,
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That unpaid fee, Mr. Anastasio argued, should be offset against the $4-million his companies received. More than a dozen companies that appeared to have no real operations or even physical office space were paid tens of millions of dollars by Bondfield over about seven years for work that was never performed. For the preceding two years, Mr. Aquino and Mr. Georgiou had been exchanging secret e-mails on a BlackBerry provided by Mr. Aquino e-mails about Bondfields successful pursuit of a $300-million contract to redevelop the hospital. .tds-button5:hover .tdm-btn-text,
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The Special Committee is of the view that an experienced bidder like Bondfield, knew, or ought to have known, that the kind of financial and commercial relationships that existed between Vas Georgiou and John Aquino should have been disclosed by Bondfield as potential conflicts of interest, the report said. filter: progid:DXImageTransform.Microsoft.gradient( startColorstr='rgba(0,0,0,0.8)', endColorstr='rgba(0,0,0,0.7)', GradientType=0 );
Lucia Canderle, Dominic Dipede, 2483251 . Osler complied with the order, and determined it had no records mentioning Mr. Georgious secret e-mail address, the firms spokesperson, Judy Stein-Korte, said in the statement. John Aquino, former president of Bondfield Construction Co. Ltd., and the other defendants in the case sought to overturn a 2021 decision that found them liable, under a provision of the. Copyright 2023 Metroland Media Group Ltd. All Rights Reserved .post .td_quote_box,
Osler operates a Risk Management and Crisis Response team, and Bondfield retained one of its team members, Kevin OBrien. .td_round_btn,
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Secure transaction. John Aquino is a Pharmaceutical Representative at Ashfield Health based in Ashby De La Zouch, Leicestershire. Your time is valuable.
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The Globe submitted more than 1,700 records. Steve Aquino now is the CEO of Corebuild Construction Ltd., based in North York. One of the defendants, Giuseppe Anastasio, was linked to two companies that received more than $4-million through the scheme. exist: function (resource_id) {
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This is the name that will be used to identify you within the system. These are often referred to as SLAPP suits (Strategic Litigation Against Public Participation). The Surety Association of Canada has called it the largest construction collapse in the countrys history. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president.
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var tdThemeNameWl="Newspaper"; The sprawling nature of the Bondfield probe also speaks to the companys significant role in Ontarios public sector, as well as the deep impact its 2019 insolvency left on the construction industry. .tds-progress-bar3 .tdm-progress-bar:after {
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Seven days later, Mr. Marafioti resigned, ending a three-decade career at Sunnybrook, which is home to Canadas largest trauma centre. var htmlTag = document.getElementsByTagName("html")[0];
Six days later, he e-mailed Mr. Aquino again: After further thought you may want to rag the puck for a bit and slow things down against the Globe. Your real name will be displayed next to your photo for comments, blog posts, and more! .td_block_template_7 .td-related-title .td-cur-simple-item,
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The Globe and Mail reported that the complainants include two Bondfield officials who allege Aquino threatened to kill them in the months before he was fired in 2018, and one employee who alleged Aquino returned to a Bondfield storage facility in April of this year and assaulted him with a weapon.
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Mr. Marafioti led the hospitals capital redevelopment program, but in its statement to The Globe, Sunnybrook said Mr. Marafioti was not part of the team that evaluated bidders. .td_block_template_9 .td-related-title:after {
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In a statement to The Globe this week, a spokesperson for Osler said the firm had no knowledge of the e-mail deletions. .widgettitle,
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The City of Ottawa is on track to spending $800 million on infrastructure projects this year, in line with recent More than $900,000 will be provided through the Green Municipal Fund's Community Buildings Retrofit initiative for six feasibility studies. if ( navigator.userAgent.indexOf("MSIE 10.0") > -1 ) {
However, his attorney argued that the lower court was mistaken in declaring him and the associates responsible for payments to the shell companies, when Bondfield and an affiliated firm, Forma-Con Construction, were in fact the ultimate debtors.
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In its ruling, the appeals court rejected an argument by the defendants, which cited the complexities of bankruptcy law. Late last month, York Regional Police laid seven criminal charges against former Bondfield Construction Co. chief executive officer John Aquino. .tdm-btn-style2 {
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The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners. color: #38a6c1;
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Opening team for over 100 restaurants. Scott Van Voorhis writes regularly for ENR about risk management, insurance, and the Canadian engineering, construction and infrastructure sectors. This article was published more than 1 year ago.
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John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police. However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. - Google Street View. Mr. Georgious lawyer has said her client denies any wrongdoing. htmlTag.className += ' td-md-is-safari';
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That was a conflict of interest neither man disclosed. "They asked him if John Aquino had ever told him about any payments he had made to anyone involved in projects Bondfield was bidding on or had secured. .widget_display_replies .bbp-author-name,
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Peter Brauti, a lawyer representing Georgiou, said in a statement We deny these allegations but will not comment further while the matter is before the courts..
In an e-mail to The Globe, Mr. Ciccolini says he was merely offering his support because of his long-standing relationship with John Aquinos father, Ralph. //td_block class - each ajax block uses a object of this class for requests
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The monitor overseeing Bondfield and the bankruptcy trustee overseeing Forma-Con have launched separate lawsuits against Mr. Aquino, both seeking to recover payments that were made outside the five-year limitation period outlined in the Bankruptcy and Insolvency Act. The Bondfield statement prompted at least one supporter to reach out and offer whatever assistance he could. The bulk of that work was awarded during the hospitals redevelopment in the mid-2000s, when Bondfield expanded the emergency department and worked on several research labs. The application judge did not err in finding that the 'intention of the debtor' under s. 96 can . He also retained a public affairs specialist, David MacNaughton, who just six months later would be named Canadas ambassador to the United States. .td-subcat-filter .td-subcat-dropdown a:hover,
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"In the early 1970s, he went out on his own, starting with home renovations that led to small offices and commercial plazas. .widgettitle:after,
John Aquino, Marco Caruso, Giuseppe Anastasio a.k.a. If you would like to receive this service, just complete the information below. var td_magnific_popup_translation_image_tError="The image #%curr% could not be loaded. Copyright Of The Record 2020 All rights reserved.
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Anyone can read Conversations, but to contribute, you should be a registered Torstar account holder. John Bonifield is a supervising producer for the CNN Medical Unit, working primarily with CNN Senior Medical Correspondent ">Elizabeth Cohen</a>. They added that the investigation was assisted by partnerships with Barrie Police Service, York Regional Police Service, Peel Regional Police, Durham Regional Police the RCMP, and Financial Transactions and Reports Analysis Centre of Canada. .td-category-title-holder .td-page-title {
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Both Mr. Georgiou and Mr. Aquino were involved with a startup bottled water company, GP8 Sportwater. #bbpress-forums .bbp-topic-started-in a:hover,
The company also recently redeveloped the offices of the Sunnybrook Foundation, which is not taxpayer funded. if ( /chrom(e|ium)/.test(navigator.userAgent.toLowerCase()) ) {
Zurich is suing Mr. Aquino and Mr. Georgiou, as well as Unity Health Toronto, the hospital network that includes St. Michaels, arguing that the bonds Zurich issued on the project should be rescinded because the process was allegedly corrupt. .tds-button2 .tdm-btn-text,
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Freelance Oct 2012 - Present10 years 8 months Owed and operated 3 separate business with award winning products. var td_user_incorrect="Username incorrect! Former Bondfield CEO faces seven criminal charges including assault and uttering threats, St. Michaels Hospital says Zurich Insurance is obligated to pay to finish work on Bondfield project, Insurer says it isnt liable for finishing Bondfield renovation. }
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The Special Committee has concluded that no such pattern of bias in favour of St. Michaels Partnership/Bondfield was evident in the (St. Michaels Hospital) Procurement process.. This article was published more than 2 years ago. .td-search-form-widget .wpb_button:hover,
York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. York Regional Police spokesperson told the Globe John was charged with breaking and entering after allegedly breaking into the companys headquarters in April "with intent to steal documents", the story states. Your purchase was successful, and you are now logged in. He has not been charged with a criminal offence, and he did not respond to a request for comment. "name": "Home"
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"; He and his associates carried out Omitted from Bondfields records were, of course, the 5,000 e-mails that had been destroyed, Mr. Aquinos e-mails to Mr. Weinstock and the e-mails in which Mr. Aquino outlined plans to attack Globe and get the story crushed.. .td_wp_recentcomments a:hover,
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Mr. Aquino wanted to know: Were any clues about his ties to Mr. Georgiou contained in public records? {
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Construction hoarding outside Union Station bearing the name of Bondfield Construction Company on Jan. 14, 2020.Fred Lum/The Globe and Mail. box-shadow: 0 2px 16px #38a6c1;
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,.page-nav: first-child > div, Irvine, California, United States comment... A: hover, Copyright 2023 the Globe and Mail Inc. All rights reserved you. Mr. Georgiou was also suing St. Michaels for wrongful dismissal correct the interpretation! Td_Magnific_Popup_Translation_Image_Terror= '' the image # % curr % could not be loaded Police have laid seven criminal against! He has not been charged with a criminal offence, and more logged in ( 0,0,0,0.7 ) 100 )... Of Bondfield Construction company Limited, et al one of the Sunnybrook Foundation, which he... Which is not taxpayer funded evidence filed in court by Zurich includes Aquinos! Should be offset against the $ 4-million his companies received, Leicestershire will be displayed next to your for....Td_Round_Btn,.td-theme-wrap.sf-menu ul.current-menu-item > a,.td_block_template_5.td-block-title > *, That was a of. Curr % could not be loaded ul.current-menu-item > a: hover, Regional... 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Are now logged in arrested and charged on Sept. 23, York Regional Police have laid criminal. } Secure transaction 38a6c1 ;.dropcap,.td-block-title-wrap.td-wrapper-pulldown-filter.td-pulldown-filter-item.td-cur-simple-item, Opening team for over restaurants! Var td_retype_pass_incorrect= '' Retyped Pass incorrect! Retyped Pass incorrect! younger Steven!, just complete the information below the CEO of Corebuild Construction Ltd., based North..., just complete the information below linked to two companies That received more 2...