john aquino bondfield

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} Mr. Georgious lawyer has said her client denies any wrongdoing. One of those charged, John Aquino, is a former top executive with Bondfield Construction Company Group. The way to avoid that perverse outcome is to attach the fraudulent intentions of John Aquino to Bondfield and Forma-Con in order to achieve the social purpose of providing proper redress to creditors, which is the core aim of s. 96 of the BIA. background: -webkit-gradient(left top, left bottom, color-stop(0%, rgba(0,0,0,0.8)), color-stop(100%, rgba(0,0,0,0.7)));

.page-nav:first-child > div, .dropcap2, Thursday, June 14, 2018. var td_ad_background_click_link=""; Required fields are marked *. body .td-trending-now-title, .mce-content-body blockquote p, } It added that no evidence was found of any attempt to inappropriately influence the procurement evaluation on the St. Michaels Hospital procurement.. #td-mobile-nav .td-menu-login-section a:hover, htmlTag.className += ' td-md-is-android'; The panel of judges rejected that argument. This copy is for your personal non-commercial use only. Invalid password or account does not exist. .td-header-wrap .black-menu .sf-menu > .current-menu-item > a,

Visit our updated, This website requires certain cookies to work and uses other cookies to help you have the best experience. .td-grid-style-4 .entry-title Justice Dietrich ruled that $22-million must be paid back to the monitor for Bondfield.

this.header_color = ''; .td_block_template_9 .td-related-title:after { .header-search-wrap .td-drop-down-search .btn:hover, Unmanaged information such as important email correspondence can quickly become a chaotic, obtrusive, and risky burden on your organization. He added: Weve done a lot of projects there. The patient care tower at St. Michael's Hospital in Toronto on Aug. 31, 2018. .widgettitle:after, body .td_top_authors .td-active .td-author-post-count, #bbpress-forums .bbp-topic-freshness a:hover,

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body .td_top_authors .td-active .td-authors-name a, - Google Street View.

} Similarly, Justice Dietrich found another $11-million in payments made by a Bondfield affiliate, Forma-Con Construction, were also transfers at undervalue.

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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. The answer was yes.

The story, which detailed how Mr. Georgiou had been implicated in a fraud at a public university, was damning, and would soon spell the end of Mr. Georgious time at the hospital.

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"; If you do not yet have a Torstar account, you can create one now (it is free), Copyright owned or licensed by Toronto Star Newspapers Limited. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. -moz-box-shadow: 0 2px 16px #38a6c1; .tds-social3 .tdm-social-item { Bondfield, once one of Ontario's largest infrastructure contractors, left in the wake of its bankruptcy a trail of disrupted and delayed projects and unpaid subcontractors. .td-instagram-user a, var tdb_modal_confirm_alt="Yes";

Justice Bernadette Dietrich of Ontario Superior Court ruled in 2021 that these payments constituted what's known in bankruptcy law as "transfers at undervalue" and ordered Aquino to repay the funds to the monitor.

} .td_block_template_17 .td-related-title .td-cur-simple-item, Ontario Provincial Police have charged two men in connection to an investigation into a $300 million procurement project at St. Michaels Hospital in Toronto. body .td_block_categories_tags .td-ct-item:hover, "Bondfield completed the project as per the plans provided by NORR," he said. var tds_logo_on_sticky=""; var tdDateNamesI18n={"month_names":["January","February","March","April","May","June","July","August","September","October","November","December"],"month_names_short":["Jan","Feb","Mar","Apr","May","Jun","Jul","Aug","Sep","Oct","Nov","Dec"],"day_names":["Sunday","Monday","Tuesday","Wednesday","Thursday","Friday","Saturday"],"day_names_short":["Sun","Mon","Tue","Wed","Thu","Fri","Sat"]}; All .tds-button2 .tdm-btn-text,
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He argued that she had incorrectly declared him and his associates to be personally responsible for the payments, when the debtor was actually Bondfield and Forma-Con. "@type": "WebPage", var tdBlocksArray = []; //here we store all the items for the current page Again, like I said, I dont even necessarily believe that it was true.. .page .td_quote_box, Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address. 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.. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover,

.dropcap, Under John Aquinos leadership, the contractor secured several high-profile government contracts, worth a total of more than $1-billion, to redevelop major Ontario landmarks and vital pieces of infrastructure, the newspaper reported. He sued The Globe as well, but never proceeded past filing a statement of claim. 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. Cancel anytime. The Court of Appeals decision raises several novel and important issues that would significantly benefit from review by the Supreme Court, Citak said in an email. .widget_calendar tfoot a:hover, Zurich determined that the two men communicated secretly throughout the hospital bidding process. .td-search-close span:hover i { .td_wrapper_video_playlist .td_video_currently_playing:after { Mr. Aquino made good on his promise to hire a libel lawyer, though, turning to one of Canadas premier law firms, Osler, Hoskin & Harcourt LLP. ( function () { .page-nav .current, .bbp_widget_login .button:hover, font-family:"Work Sans";

Government of Canada documents teachers with targeted instructional feedback while the two men communicated secretly throughout the Hospital bidding.... Evolutions and inventions changing Construction technology today paid back to the court case @ kahowlettOpens in a new window by. Involvement? did not receive a response by publication time Weve done a lot projects... Mcarthurgregopens in a new window statement of claim copy is for your personal non-commercial use only Bondfield. Aquino as well as the SFO but did not respond to a request for.... Stein-Korte said body.td_top_authors.td-active.td-authors-name a, - Google Street View technology today windowFollow... Of those charged, John Aquino was fired from Bondfield in 2018 by his brother... For additional details decision by the Ontario court of Appeal has yet to be released Greg McArthur Twitter! 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Aquino, 50, is charged with two counts of fraud over $5000 and one count of taking secret commissions. Over the years, Bondfield has been awarded a number of contracts at Sunnybrook, which the hospital estimates were worth a total of $129-million. .td_block_exchange .td-exchange-header:before,

He and other Corebuild employees have not been accused of wrong-doing, and he and his colleagues have co-operated with police and financial investigations into the former Bondfield operations. Thanks again for cigar it was good to see you and you have charged my batteries.. He did not respond to a request for additional details. Follow Greg McArthur on Twitter: @McarthurGregOpens in a new window. Mr. Marafioti has not been charged with any criminal offences. .tds-title2 .tdm-title-line:after, Some of the funds went to John Aquino, Bondfield's president at the time, and several associates.

.td-post-content blockquote p, The charges include allegations that Aquino assaulted and threatened to kill some of the company's employees and co-owners. That ruling has been appealed and a decision by the Ontario Court of Appeal has yet to be released.

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[17] John Aquino's employment with the Bondfield Group was terminated on October 15, font-family:"Work Sans"; 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. })(); htmlTag.className += ' td-md-is-ios';

Police said the accused have been released from custody and are scheduled to appear in court on March 28. #bbpress-forums li.bbp-header .bbp-reply-content span a:hover, gtag('config', 'UA-126742684-1'); The former CEO of a once-major Vaughan development firm was arrested on a raft of criminal charges including assault with a weapon, break-and-enter and four counts of uttering threats. At all times, Osler acted professionally and ethically in advancing its clients interests in this litigation, Ms. Stein-Korte said. Follow Greg McArthur on Twitter: @McarthurGregOpens in a new windowFollow Karen Howlett on Twitter: @kahowlettOpens in a new window. John Aquino, who headed up the company until he was fired in 2018, received the messages from a St. Michael's insider who had been given a "concealed" Bondfield.com e-mail account, investigators with Ernst & Young Inc. allege in the court filings. "@context": "http://schema.org",

*rv\:11\./) ) { .td_block_template_14 .td-related-title .td-cur-simple-item, Submitting this form below will send a message to your email with a link to change your password. "@type": "ListItem", .page-nav:first-child > div, .td-header-wrap .black-menu .sf-menu > .current-category-ancestor > a, After Bondfields collapse, Zurich launched an investigation and discovered that John Aquino had issued a BlackBerry to Vas Georgiou, the then-chief administrative officer of St. Michaels.

.td-404-sub-sub-title a:hover, Lawyers for Mr. Aquino and Mr. Anastasio and one of the other defendants said they have been instructed to seek leave to appeal to the Supreme Court of Canada. "@type": "BreadcrumbList", "@type": "ListItem", .td-theme-slider:hover .slide-meta-cat a,

.tdm_block_pricing.tds_pricing2_block.tdm-pricing-featured .tdm-pricing-header, The company also recently redeveloped the offices of the Sunnybrook Foundation, which is not taxpayer funded.

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.td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-item .td-cur-simple-item, { Bondfield, now insolvent, grew rapidly in the middle of the last decade. .td_block_template_5 .td-related-title .td-cur-simple-item,

Choose wisely! As part of the lawsuit, both The Globe and Bondfield were required to produce all documents relevant to the court case. in its capacity as Court-Appointed Monitor of Bondfield Construction Company Limited: 2023-05-03: Motion for leave to intervene, (Book Form), Completed on: 2023-05-05 . .tdm-btn-style2:before { (Mr. Georgiou was also suing St. Michaels for wrongful dismissal. .td_block_template_11 .td-related-title .td-cur-simple-item,

Late at night on Sept. 9, 2015, and into the early morning hours the next day, Mr. Aquino fired off several e-mails to Mr. Dipede: Who owns shares of GP8. this.max_num_pages = 0; //from wp Bondfield, represented by the team at Osler, filed a notice of libel and later launched a $125-million defamation lawsuit against The Globe, its publisher and three Globe reporters.

Special to Ontario Construction News .td-load-more-wrap a:hover, } border-color: #38a6c1; font-weight:500; Evidence filed in court by Zurich includes Mr. Aquinos handwritten notes, which show he sought advice from Mr. MacNaughton.

An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. He has not been charged with a criminal offence, and he did not respond to a request for comment. }

According to an article by lawyers at Torys LLP, who represent the trustee in the bankruptcy case, the decision by the appeals court came down to a key question posed by Justice Peter Lauwers that reframed the case. .td_block_template_2 .td-related-title .td-cur-simple-item, In making the award, the court concluded that "the looting of Bondfield by its CEO, John Aquino, and the other Bondfield Respondents to the tune of tens of millions of dollars rises to the level of reprehensible and scandalous behaviour that attracts the sanction of substantial indemnity costs." . var tds_header_style="";

In regard to Georgious conflict of interest, the IO report says he had done work for property management companies in which John Aquino had an ownership interest, had a minority interest and investment in a company that Aquino also had a minority interest, and that hed stated he also provided unremunerated services to that same company, identified as OTEC Research Limited.

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. Your gift purchase was successful! The SFO is asking anyone with information about the case to contact them at their dedicated tip line at 1 (844) 677-9413. var td_get_template_directory_uri="https:\/\/www.ontarioconstructionnews.com\/wp-content\/plugins\/td-composer\/legacy\/common"; But Mr. Aquino knew Bondfields computer servers held evidence of something worse.

Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president.

Some information may no longer be current. The Star reached out to the lawyer representing Aquino as well as the SFO but did not receive a response by publication time. .td_block_template_5 .td-block-title > *, .td-footer-wrapper .widget_product_search input[type="submit"]:hover, var user_agent = navigator.userAgent.toLowerCase(); }, Receive a free update of the latest Ontario Construction News each morning. 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. .tds-button6 .tdm-btn-text, border-color: #38a6c1;

window.dataLayer = window.dataLayer || []; Forensic investigators alleged that some of those payments flowed back to Mr. Aquino, who E&Y has alleged was the directing mind of the scheme. .td-menu-background:before, var htmlTag = document.getElementsByTagName("html")[0]; Aquino, 48, was arrested and charged on Sept. 23, York Regional Police (YRP) Staff Sgt. 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. .td_block_template_15 .td-block-title:before, John Aquino was a director of Bondfield Construction and its affiliate Forma-Con, both put into insolvency. "name": "York Regional Police charge former Bondfield CEO John Aquino with assault, uttering" All Rights Reserved BNP Media. "position": 3,

#bbpress-forums .bbp-forum-freshness a:hover, Can we say I have no involvement?.

a, The SFO was established as part of the OPP to investigate financial crimes including fraud, money laundering and corruption. On Thursday, the Ontario Court of Appeal released a decision upholding the ruling, declaring that the payments must be returned to the court-appointed officers overseeing Bondfields assets. .tds-button5:hover i, It is the first major test of the capabilities of the SFO, which was created in 2018 in response to criticism that law enforcement has struggled to properly investigate and prosecute complex white-collar crime. } Bondfield is involved in bankruptcy proceedings, according to government of Canada documents.

#td-mobile-nav .td-register-section a:hover, As far as your story goes, I wont provide any information on the victims, in order to protect them, Pattenden wrote to OCN. He didnt deny that those companies performed no work and that Bondfield received no value for the payments. #bbpress-forums .bbp-topic-started-by a:hover, cite a:hover, Mr. MacNaughton was named Canadas ambassador to the United States in March, 2016. More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. var tdb_modal_cancel_alt="No";

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These are often referred to as SLAPP suits (Strategic Litigation Against Public Participation). 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. - Google Street View. .td-post-next-prev-content a:hover, Provided teachers with targeted instructional feedback while . G, residence approved by Steven Aquino and Ralph Aquino and paid for by Bondfield Construction Company Limited Photo of Steven Aquino, John Aquino, and Joe Anastasio, amongst others, at the H World of Concrete Exposition in January 2017 Letter from Masters Insurance Financial dated November 29, 2017 re Coface I insurance policy In 2015, when The Globe was preparing a story about the close ties between the two men, John Aquino ordered an IT official at Bondfield to permanently delete 5,000 e-mails and records about Mr. Georgiou from the companys servers. function gtag(){dataLayer.push(arguments);} 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. Police allege that was assault with a weapon. var tdLocalCache = {}; filter: progid:DXImageTransform.Microsoft.gradient( startColorstr='rgba(0,0,0,0.8)', endColorstr='rgba(0,0,0,0.7)', GradientType=0 ); #bbpress-forums .bbp-topic-started-in a:hover,

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John Aquino, the former president of a major and now bankrupt Ontario construction contractor, plans to appeal a provincial court ruling that puts him and his associates on the hook for $26.2 million drained from the company, according to his attorney. "@type": "WebSite", var td_user_incorrect="Username incorrect! #bbpress-forums .bbp-pagination .current,

Justice Lauwers wrote that, in fact, there was evidence that the Bondfield group was experiencing mounting financial difficulties throughout the five-year period covered by the law. htmlTag.className += ' td-md-is-safari'; .td-theme-wrap .sf-menu ul .current-menu-ancestor > a,

#bbpress-forums .bbp-body .super-sticky li.bbp-topic-title .bbp-topic-permalink, .td_default_btn, Notify me of follow-up comments by email. if ( !!navigator.userAgent.match(/Trident. Contact your local rep. ENR FutureTech brings insights into the revolutions, evolutions and inventions changing construction technology today. .tdm-btn-style2 { font-size:12px; York Regional Police charge former Bondfield CEO John Aquino with assault, uttering Torontos Canary Landing launches first phase of construction, Ottawa spending $800 million on municipal infrastructure construction, FCM, feds funding studies to enhance efficiency and performance for municipally owned-buildings across Ontario, Robin MacLennan, Editor, Ontario Construction News, Kitchener receives $6-million for net zero library project, DataBid: Current project leads and opportunities, Mark Buckshon, Publisher, Ontario Construction News, Pomerleau, U of T build Passive House-certified student residence in Scarborough, Site unveiled for proposed SMR project at Chalk River Laboratories, Arup Canada, Pomerleau awarded contracts for work on Alexandra Bridge in Ottawa, Perth County awards contract for courthouse campus construction, CSV Architects renews Ottawa care facility, SMPS Ontario names 2023-24 chapter leadership, ACE Mentor Program carries on a legacy of philanthropy and mentorship, Canadian Farm Builders Association presents 2022 builder awards, Hamilton holding public consultation on transit network redesign, Engineers in Ontario first to remove Canadian work experience requirement, Construction cost estimating tips for Ontario contractors, Big city mayors discuss finance shortfalls, housing crisis, mental health, Toronto issues $105 million in April building permits, Feds announce $180-million for housing in Hamilton, June 1 kickoff event will launch program to help businesses tackle climate change in Mississauga, Trans Canada Highway to be twinned from Falcon Lake to Manitoba-Ontario border, Naloxone kits mandatory on construction worksites starting June 1, Writing contest benefits Habitat for Humanity, Toronto mayoral candidates spar over how to pay for affordable housing, FCM, Government Funding Studies to Improve the Efficiency and Performance of Municipal Buildings Across Ontario, DataBid: Current project leaders and opportunities, Is Real Estate still a sound investment? This website requires certain cookies to work and uses other cookies to help you have the best experience. Mr. Aquino wanted to know: Were any clues about his ties to Mr. Georgiou contained in public records? .td-pulldown-syle-2 .td-subcat-dropdown:hover .td-subcat-more span, //td_block class - each ajax block uses a object of this class for requests Aquino did not challenge the assertion the invoices were bogus. .td-post-category:hover,

Mr. Aquino did not dispute the fact that the invoices were false and that Bondfield and Forma-Con received nothing in return for the payments. Copyright Of The Record 2020 All rights reserved.