john aquino bondfield

York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. googletag.cmd.push(function() {

Sign up today. In its ruling, the appeals court rejected an argument by the defendants, which cited the complexities of bankruptcy law. John Aquino, Bondfield's former president, is a target of the SFO probe as well. .td-post-content blockquote p, The document says Bondfield sued the Globe and Mail . He had been involved, with associates, in a fraudulent invoicing scheme through which they siphoned off tens of millions of dollars from the companies. if ( navigator.userAgent.indexOf("MSIE 10.0") > -1 ) { .tds-social3 .tdm-social-item { .tds-button1, .td-trending-now-wrapper:hover .td-trending-now-title, Zurich determined that the two men communicated secretly throughout the hospital bidding process. You will receive an email to confirm your subscription, just to be sure this is your email address. - Google Street View. Your time is valuable.

.td-smart-list-dropdown-wrap .td-smart-list-button:hover, .sf-menu > li:hover > a:after, } 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 PHYSICAL ADDRESS 245 Glassboro Road, Route 322 Williamstown, NJ 08094. That was a conflict of interest neither man disclosed. .widgettitle:after, 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. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-item .td-cur-simple-item, 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. exist: function (resource_id) {

googletag.enableServices(); Image: Cambridge Memorial Hospital March 22, 2022 John Aquino, the former president of a major and now bankrupt Ontario construction contractor, plans to appeal a provincial court ruling that.

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MAILING ADDRESS St. Matthew's Baptist Church P.O. .bbp_widget_login .button:hover, .td_quote_on_blocks,

Steve Aquino now is the CEO of Corebuild Construction Ltd., based in North York. } } window.dataLayer = window.dataLayer || []; .tdm-btn-style3:hover { { 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. .td_outlined_btn {

The panel of judges found that the construction companys suit did not have the classic characteristics improper motives, claims of phantom harm, and bullying tactics of a SLAPP suit. } color: #38a6c1; #bbpress-forums .bbp-topic-freshness a:hover, } .td-header-wrap .black-menu .sf-menu > .current-menu-item > a,

googletag.pubads().enableSingleRequest(); 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..

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"He added: 'We've done a lot of projects there. In his statement to The Globe, Mr. DuHamel of Sunnybrook said no one had informed the hospital about the testimony. } .vc_tta-container .vc_tta-color-grey.vc_tta-tabs-position-top.vc_tta-style-classic .vc_tta-tabs-container .vc_tta-tab.vc_active > a, rights reserved. tdLocalCache.remove(resource_id); Dream Unlimited Corp., Kilmer Group and Tricon Residential Inc. have launched construction on Maple House, the first phase of the Ontario Construction News staff writer border-color: #38a6c1 transparent transparent transparent !important; In an e-mail, a spokesperson for the hospital said it is co-operating fully with the investigation and has retained a law firm to investigate. 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. After The Globe published a story on Sept. 24, 2015, outlining how Mr. Georgiou had been working on Mr. Aquinos commercial buildings at the same time he was evaluating bidders for the project, Mr. OBrien sprang into action. Provided teachers with targeted instructional feedback while . .td_wrapper_video_playlist .td_video_controls_playlist_wrapper, This article was published more than 1 year ago. } Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. Mr. Georgiou has denied he swayed the procurement in Bondfields favour.

.td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-link:hover, Thanks again for cigar it was good to see you and you have charged my batteries.. Learn how your comment data is processed. His request was declined. Entries Ontario Construction News staff writer

color: #38a6c1; The Ontario Court of Appeal upheld on March 10 a previous court decision that ordered Aquino, former president of Bondfield Construction Co. Ltd. and other defendants, to repay tens of millions extracted from the company through what the bankruptcy court monitor has alleged was a fraudulent invoicing scheme involving shell companies with no offices and no operations. One of those charged, John Aquino, is a former top executive with Bondfield Construction Company Group. 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. .td_block_template_17 .td-related-title .td-cur-simple-item, .td_block_template_8 .td-related-title .td-cur-simple-item, "name": "Home"

background-color: #38a6c1; body .td_block_list_menu li.current-menu-ancestor > a, .td_block_template_13 .td-related-title .td-cur-simple-item, Osler operates a Risk Management and Crisis Response team, and Bondfield retained one of its team members, Kevin OBrien. #bbpress-forums .bbp-topic-started-in a:hover, 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))); (Mr. Georgiou was also suing St. Michaels for wrongful dismissal.

a.vc_btn-black.vc_btn_square_outlined:hover, Evidence filed in court by Zurich includes Mr. Aquinos handwritten notes, which show he sought advice from Mr. MacNaughton. } .vc_tta-container .vc_tta-color-grey.vc_tta-tabs-position-top.vc_tta-style-classic .vc_tta-tabs-container { ( function () { .td_block_template_11 .td-related-title .td-cur-simple-item, background-color: #38a6c1; gtag('js', new Date()); Mr. Aquino was a part owner of the company that owned the building and, during the same period of time Mr. Georgiou was evaluating bidders interested in redeveloping the hospital, Mr. Georgiou had been co-ordinating construction work at the building. Bondfield faced more than 200 lawsuits from unpaid creditors and subcontractors, and work on the companys projects across Ontario ground to a halt. this.ajax_pagination_infinite_stop = ''; //show load more at page x Bondfields statement of claim alleged The Globe article had the clear inference that the contract was awarded because of corruption. 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 was the directing mind of Bondfield Construction Company Limited and its affiliate Forma-Con Construction. .dropcap, .page-nav .current, .sf-menu > .current-menu-item > a:after, a, .td-grid-style-4 .entry-title

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. Bondfield is involved in bankruptcy proceedings, according to government of Canada documents. .block-title > label, Invalid password or account does not exist. set: function (resource_id, cachedData) { var td_magnific_popup_translation_ajax_tError="The content from %url% could not be loaded. View all Special Ad Sections

"position": 1, Opening team for over 100 restaurants. var td_pass_pattern_incorrect="Invalid Pass Pattern! Here is the OGCA's statement: An Ontario Superior Court judge found that those funds were illegitimately transferred to subcontractors for services that were never delivered. 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. .td-author-url a:hover, Your real name will be displayed next to your photo for comments, blog posts, and more! Mr. Aquino was an owner of the company, and shortly after Mr. Georgious arrival at St. Michaels, the hospital installed two GP8 water vending machines. In March, Justice Bernadette Dietrich ruled that many of those payments, but not all, were transfers under value which means they were made for the purpose of defrauding or evading creditors. S. Michael Citak, a partner at Gardiner Roberts in Toronto and Aquinos lawyer, said his client plans to appeal to the Supreme Court of Canada. 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"]}; .tds-title3 .tdm-title-line:after, He and his associates carried out 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. The court documents contain no other references to StrategyCorp in the days leading up to Bondfields lawsuit against The Globe. background: -ms-linear-gradient(top, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); color: #38a6c1 !important; } filter: progid:DXImageTransform.Microsoft.gradient( startColorstr='rgba(0,0,0,0.8)', endColorstr='rgba(0,0,0,0.7)', GradientType=0 ); } Morris School District. .widget_display_replies .bbp-author-name, 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 .

.td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover i, 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. var td_magnific_popup_translation_tNext="Next (Right arrow key)";

this.max_num_pages = 0; //from wp "@type": "WebSite", Alleged leaders of some of the strongest Mafia clans in the Toronto area are named as suspects in a large-scale drug, guns and money-laundering case in Italy, with prosecutors saying the mobsters -. .td_block_template_1 .td-related-title, var td_magnific_popup_translation_tPrev="Previous (Left arrow key)"; } 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. font-family:"Work Sans";

Mr. Marafioti was first hired at Sunnybrook in 1989. "position": 3, Whatever pressure Mr. Aquino was contemplating, nothing came of it. The monitor, Ernst & Young Inc., alleges in documents filed in court that Mr. Aquino owns an interest in most of the properties and has sold his stake in others. "My father, Ralph, came to Canada from Italy in the early 1960s and initially worked in the concrete forming industry," says John Aquino, vice-president and general manager of Bondfield. htmlTag.className += ' td-md-is-iemobile'; "; The firm, which had been in business for four decades and had 330 employees before filing for bankruptcy in 2019, took on a large amount of new work before its demise, including three major hospital projects. } Ernst & Young LLP, which was selected as the companys court-appointed monitor when Bondfield sought creditor protection, determined that while John Aquino was company president, he participated in a false invoice scheme that saw nearly $80-million flow out of Bondfield. "; .td-header-wrap .black-menu .sf-menu > .current-menu-ancestor > a, 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. John Aquino, the former chief executive officer of Bondfield Construction Co. Ltd., was a domineering boss who was used to getting his way. Irvine, California, United States. background: -o-linear-gradient(top, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); This website requires certain cookies to work and uses other cookies to help you have the best experience. Joe Ana, The Estate of Michael Solano, Lucia Coccia a.k.a.

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