john aquino bondfield
font-family:"Work Sans"; Your time is valuable. Previously, John was a Pharmaceutica Read More John Aquino's Phone Number and Email Last Update 3/13/2023 12:27 PM Email j***@oneashfield.com Engage via Email Contact Number (***) ***-**** Engage via Phone Mobile Number (***) ***-**** a.vc_btn-black:hover,
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John Aquino, Bondfields former president, is a target of the SFO probe as well. htmlTag.className += ' ie10';
Steve is now CEO of Corebuild Construction, based in Toronto, and declined to comment for this story. The Globe and Mail reported last week that arrest followed an investigation by YRP detectives of several complaints from current and former staff of Bondfield in Vaughan.
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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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Secure transaction. When The Globe published more stories, including a piece about both mens ties to GP8 Sportwater, Bondfield sued over those as well. .page-nav .current,
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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.
Earlier, he worked as a journalist and sub-editor, including a stint on the Bulawayo Chronicle in 1979-80, during the transition from Rhodesia to Zimbabwe. Your email address will be used to confirm your account. htmlTag.className += ' ie11';
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The Star reached out to the lawyer representing Aquino as well as the SFO but did not receive a response by publication time. body .td_block_list_menu li.current-menu-ancestor > a,
4 international and 24 national bartender. Mark can be reached at.
[16] In October 2018, BCCL's primary lender, Bridging Finance Inc. ("Bridging"), called in its $80,000,000 loan. .td-post-small-box a:hover,
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These included the renovation of Torontos Union Station, as well as restoring St. Michaels Hospital in Toronto and Cambridge Memorial Hospital in southwestern Ontario., But in 2018, the company imploded in what the Surety Association of Canada has called the most devastating collapse of a construction company in Canadian history.
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. }
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After Mr. Georgiou was dismissed from St. Michaels, and he resumed using his bondfield.com e-mail address, the two men exchanged many e-mails about strategy, including how to proceed with their lawsuits. .tds-button2 .tdm-btn-text,
The newspaper reported police allege that when Steven Aquino informed John Aquino he was being terminated from his position, John Aquino threw hot coffee on his brother. Since Jan. 1, what is the overall trend in your region for construction materials prices (year over year)? this.td_column_number = '';
The SFO was established as part of the OPP to investigate financial crimes including fraud, money laundering and corruption. That was a conflict of interest neither man disclosed.
var tdBlockNonce="474d826002"; And even though the two companies were paying some of their bills during the time the scheme was being executed, that didnt mean there was no intent to evade obligations to creditors, Justice Lauwers said. On June 18, 2018, Zurich advised that it would be winding down the Bondfield Group. Sign up today. I have no idea when or why or how much. }
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The charges include allegations that Aquino assaulted and threatened to kill some of the company's employees and co-owners. #td-mobile-nav .td-menu-socials-wrap a:hover i,
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 Bankruptcy and Insolvency Act, to pay back tens of millions of dollars they secretly extracted from Bondfield. The Globe and Mail discovered that information on their own, and I wont confirm it.. The charges against John Aquino, 48, come two years after Bondfield Construction Co.'s headquarters, then on Basaltic Road, in Concord, was shot at multiple times. var td_email_incorrect="Email incorrect!
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John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police. Both Mr. Georgiou and Mr. Aquino were involved with a startup bottled water company, GP8 Sportwater.
The details of the mass deletion are contained in thousands of pages of court documents unsealed in March, at the request of The Globe, by Ontario Superior Court Justice Cory Gilmore. Your purchase was successful, and you are now logged in. Numerous subcontractors have not been paid for work already performed, and important public projects, such as the redevelopments of Torontos St. Michaels Hospital and Cambridge Memorial Hospital in southwestern Ontario, remain incomplete.
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Background John Aquino was the directing mind of Bondfield Construction Company Limited (BCCL), a construction company that operated in and around Toronto, as well as its affiliate, Forma-Con Construction (CC), which performed concrete forming. The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners. The multifaceted police probe, which is now scrutinizing multiple hospital construction contracts as well as an alleged scheme to siphon $80-million out of Bondfield through the use of false invoices, is entering its third year. this.max_num_pages = 0; //from wp
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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. John Aquino, the former chief executive officer of Bondfield, is seen in his SUV outside Bondfields office in Vaughan, Ont., on April 20, 2020.Cole Burston/The Globe and Mail. 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. That didnt stop Mr. Aquino. .td-load-more-wrap a:hover,
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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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This is a deeply troubling situation and we are taking this seriously, said Craig DuHamel, the hospitals vice-president of communications. Police allege that was assault with a weapon.
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York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. Copyright 2023 Metroland Media Group Ltd. All Rights Reserved tdLocalCache = {
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He has not been charged with a criminal offence, and he did not respond to a request for comment. 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.
More recently, Bondfield was working on several smaller Sunnybrook projects, including renovations to the dialysis unit, before the companys 2019 collapse. Required fields are marked *. ]
Sponsored Content is a special paid section where industry companies provide high quality, objective, non-commercial content around topics of interest to the ENR audience. An Ontario Superior Court judge found that those funds were illegitimately transferred to subcontractors for services that were never delivered. Mr. Georgiou has denied he swayed the procurement in Bondfields favour. Some of the funds went to John Aquino, Bondfield's president at the time, and several associates. [17] John Aquino's employment with the Bondfield Group was terminated on October 15, 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. Or evening Aquino were involved with a startup bottled water company, GP8.! That unpaid fee, Mr. Anastasio argued, should be offset against the $ 4-million his received. 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However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. body .tdm-social-item i {
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Six days before The Globe published its first story, word was out that reporters were beginning to ask questions about Mr. Aquinos ties to Mr. Georgiou. That unpaid fee, Mr. Anastasio argued, should be offset against the $4-million his companies received. }
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He did not respond to a request for additional details. Scott Van Voorhis writes regularly for ENR about risk management, insurance, and the Canadian engineering, construction and infrastructure sectors. As The Globe has reported previously, the SFO is also investigating alleged corruption at Torontos St. Michaels Hospital, which, in partnership with Infrastructure Ontario, selected Bondfield in 2014 to lead its $300-million redevelopment.
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.
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Mr. Aquino wanted to know: Were any clues about his ties to Mr. Georgiou contained in public records? The document says Bondfield sued the Globe and Mail for $125 million for a series of stories the newspaper published in 2015 and 2016 that alleged a corrupt connection between Aquino and Georgiou, and that Georgiou had a conflict of interest because of shared business interests between the two.
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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.
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In an e-mailed statement to The Globe and Mail he said he could not provide a detailed comment while the matter was under investigation. He has lived in Ottawa since 1981. "@id": "https://www.ontarioconstructionnews.com/category/aroundprovince/",
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An open house held last Ontario Construction News staff writer
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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. }
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John Aquino, the former chief executive officer of Bondfield Construction Co. Ltd., was a domineering boss who was used to getting his way.
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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.
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PHYSICAL ADDRESS 245 Glassboro Road, Route 322 Williamstown, NJ 08094.
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- Google Street View 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. .tdm-btn-style2:before {
By visiting this website, certain cookies have already been set, which you may delete and block. Thursday, June 14, 2018.
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We won't share it with anyone else. The documents, Zurich alleges, show that Mr. Aquino bestowed multiple benefits on Mr. Georgiou, including free home renovations, and that Mr. Georgiou intervened on Bondfields behalf to help it secure the St. Michaels contract. "itemListElement": [
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It is obviously something we are deeply concerned about and the hospital will be conducting an investigation of the situation and will be engaging external counsel to assist with the review.. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-link:hover,
The panel upheld Justice Dietrichs finding that this alleged debt should not be applied against the money the companies took: Anastasio has not pointed to any palpable and overriding error, nor error of law, with respect to these findings.. ENR GENERAL BUILDING CONTRACTING AND ENGINEERING TODAY
- 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. The Canadian Farm Builders Association (CFBA) held their 2022 Builder Awards competition and ceremony on April 28 at The Arden Park Hotel in Stratford. He also retained a public affairs specialist, David MacNaughton, who just six months later would be named Canadas ambassador to the United States. #bbpress-forums #bbp-single-user-details #bbp-user-navigation li.current a,
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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. Bondfield is involved in bankruptcy proceedings, according to government of Canada documents. I do know, however, that my conduct in relation to Sunnybrook and its best interests was appropriate throughout, he said in the e-mail.
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Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president.
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permissions/licensing, please go to: www.TorontoStarReprints.com. This is the name that will be used to identify you within the system. - Google Street View. 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. 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. .sf-menu > .current-category-ancestor > a:after,
Bondfield also launched a public relations campaign with clients, suppliers and subcontractors to assure them nothing improper had taken place with the St. Michaels procurement. "item": {
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Mr. Aquino also wanted to know if his name showed up in any public records connected with a commercial building in Toronto. }
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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. Some information may no longer be current. .tds-button1,
var tdb_modal_cancel="Cancel"; 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. All Sponsored Content is supplied by the advertising company.
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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. .td_block_template_4 .td-related-title .td-cur-simple-item:before {
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On Oct. 24, 2015, Mr. Aquino also tried, unsuccessfully, to get a Bondfield employee, who was married to a Toronto Star journalist, to persuade The Star to interview him in an effort to counter attack The Globe. body .td_top_authors .td_mod_wrap:hover .td-author-post-count,
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Since that time, he has served in multiple roles, including overseeing construction and working as the hospitals chief information officer.
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An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. Your purchase was successful, and you are now logged in. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. The records shed light on Mr. Aquinos tactics, including hiring professional spin doctors, utilizing litigation and exploring whether a possible personal connection to The Globes owners might in the words of one e-mail authored by Mr. Aquino get the story crushed.. The Globe and Mail, citing documents posted on the E&Y website relating to the company's bankruptcy, wrote that John Aquino received the messages "from a St. Michael's insider who had been given a 'concealed' Bondfield.com e-mail account." See court filing documents here: Motion Record re Preservation Order, returnable April 13, 2020 var tds_theme_color_site_wide="#38a6c1"; border-color: #38a6c1 transparent transparent transparent !important;
The Globe and Mail reports that one of the criminal charges stems from the day John Aquino was fired. }
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The way to achieve that in this case, he wrote, is to ascribe the fraudulent intentions of John Aquino to Bondfield and Forma-Con, which is in keeping with the goal of providing proper redress to creditors.. Secure transaction.
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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. He has not been charged with a criminal offence, and he did not respond to a request for comment. Vasos Georgiou, 50, faces the same charges in addition. if ( user_agent.indexOf("android") > -1 ) {
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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. He has not been charged with a criminal offence, and he did not respond to a request for comment. Notify me of follow-up comments by email. .dropcap,
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Supreme Court grants convicted Surrey Six killer hearing that could lead to his release, Supreme Court of Canada ruling protects counterspeech from defamation lawsuits, U.S. Supreme Court rebuffs Exxon, Suncor and Chevron appeals in climate cases. }
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expressly prohibited without the prior written consent of Toronto Court documents from a 2019 hearing at the Ontario Court of Appeal identify Aquino as president of Bondfield Construction Company and Georgiou as a senior executive at St. Michaels Hospital who was on the committee that awarded a $300 million construction contract to Bondfield for a new critical care facility. var td_magnific_popup_translation_image_tError="The image #%curr% could not be loaded. googletag.pubads().enableSingleRequest();
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He was released with a next court date of Jan. 6, 2021, Pattenden wrote. Your email address will not be published.
Also in September, 2015, Mr. Aquino retained a public relations expert, Liberal insider David MacNaughton and his then firm, StrategyCorp, to craft responses to one of The Globes line of inquiries. As well, the Globe and Mail reports that on June 12, 2018, John Aquino threatened to kill an employee who was doing work on his home. As well, on Oct. 12, 2018, three days before he was fired, John Aquino threatened to kill an adult male regarding e-mails that he didnt like, the Globe and Mail wrote, referencing police sources.
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