var tdBlockNonce="474d826002"; Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address.
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As part of the lawsuit, both The Globe and Bondfield were required to produce all documents relevant to the court case. googletag.enableServices();
By closing this message or continuing to use our site, you agree to the use of cookies. 1 13505 St. Michaels hospital project rendering The Ontario General Contractors Association (OGCA) has published a newsletter article to express support for Bondfield Construction and its president John Aquino, following articles in the Globe and Mail. a.vc_btn-black:hover,
Some of the funds went to John Aquino, Bondfield's president at the time, and several associates. Copyright 2023 The Globe and Mail Inc. All rights reserved. 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.
John, who was replaced by Steve at Bondfield in 2018, was arrested Sept. 23 and his next court date is Jan. 6, 2021. gtag('js', new Date());
The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners. 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.
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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. Bondfield vice-president John Aquino said yesterday he couldn't discuss the matter, only that the company is proud of its work and had done its due diligence in constructing the facility. cite a:hover,
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"; You must have JavaScript enabled to enjoy a limited number of articles over the next 30 days. The Bondfield statement prompted at least one supporter to reach out and offer whatever assistance he could. This site uses Akismet to reduce spam. Archives. Interested in participating in our Sponsored Content section? Police said the accused have been released from custody and are scheduled to appear in court on March 28. The patient care tower at St. Michael's Hospital in Toronto on Aug. 31, 2018.Christopher Katsarov/The Globe and Mail. }
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When do you expect states/localities in your area to start advertising Infrastructure Investment and Jobs Act-funded projects? This backchannel was in contravention of numerous procurement rules, and if anyone discovered the e-mails, it would mean trouble for both men.
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For its part, Bondfield produced 56 records. div.wpforms-container .wpforms-form div.wpforms-submit-container button[type=submit],
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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. "item": {
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.. input[type=submit]:hover,
In the email to OCN, Pattendden wrote that Aquino has been charged with two counts of Assault with a Weapon, a single Break and Enter count, and four counts of Uttering Threats. box-shadow: 0 4px 26px #38a6c1;
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. googletag.defineSlot('/1003600/728x90ocnews', [728, 90], 'div-gpt-ad-1663612288383-0').addService(googletag.pubads());
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Secure transaction. Again, like I said, I dont even necessarily believe that it was true.. .vc_tta-container .vc_tta-color-grey.vc_tta-tabs-position-top.vc_tta-style-classic .vc_tta-tabs-container {
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Lets see what other lawyers think of the strength of your case, he wrote. font-family:"Work Sans"; They own the globe and maybe we can get story crushed.. 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. }
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 . }
How Bondfield scrambled to stop a story that threatened to derail the company Greg McArthur Securities regulation reporter Karen Howlett Published April 22, 2021 This article was published more. font-weight:500; 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.. "position": 1,
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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. .td-post-category:hover,
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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, -webkit-box-shadow: 0 4px 26px #38a6c1;
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. this.td_user_action = ''; // load more or infinite loader (used by the animation)
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. 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. .page .td_quote_box,
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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-author-name a:hover,
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. .tdm-btn-style3:hover {
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PHYSICAL ADDRESS 245 Glassboro Road, Route 322 Williamstown, NJ 08094. var tds_snap_menu="smart_snap_always"; #bbpress-forums .bbp-topic-freshness a:hover,
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 (***) ***-**** .block-title > span,
The day after Bondfields win at the court of appeal, the company sought protection from creditors and that, in effect, ended the lawsuit. .tds-button6:after,
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. To order Star Newspapers Limited and/or its licensors. googletag.pubads().enableSingleRequest();
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He was released with a next court date of Jan. 6, 2021, Pattenden wrote. 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. border-color: #38a6c1;
Aquino did not challenge the assertion the invoices were bogus. }
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"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. Joe Ana, The Estate of Michael Solano, Lucia Coccia a.k.a. John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police. var tdBlocksArray = []; //here we store all the items for the current page
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York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. .wpb_tabs li.ui-tabs-active a,
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He didnt deny that those companies performed no work and that Bondfield received no value for the payments. .tdm-btn-style2:before {
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He also retained a public affairs specialist, David MacNaughton, who just six months later would be named Canadas ambassador to the United States. },
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ENR GENERAL BUILDING CONTRACTING AND ENGINEERING TODAY
John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police. Visit our updated, This website requires certain cookies to work and uses other cookies to help you have the best experience. .td_outlined_btn,
The Professional Engineers Ontario (PEO) has become the first association in the province to remove Canadian work experience from licensing Susan Lamalza
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. "name": "York Regional Police charge former Bondfield CEO John Aquino with assault, uttering"
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. The answer was yes. .tds-progress-bar1 .tdm-progress-bar:after,
The Star reached out to the lawyer representing Aquino as well as the SFO but did not receive a response by publication time. rights reserved. This is the name that will be used to identify you within the system. .td_block_template_9 .td-related-title .td-cur-simple-item,
Both Mr. Georgiou and Mr. Aquino were involved with a startup bottled water company, GP8 Sportwater. 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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However, he contended that Justice Dietrich erred in her interpretation of bankruptcy law. 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.. a.vc_btn-black.vc_btn_square_outlined:hover,
The panel of judges rejected that argument. .td_round_btn,
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. Mr. MacNaughton was named Canadas ambassador to the United States in March, 2016. Do You Expect the Infrastructure Acts Funding to Impact Your Firm? Visit our updated. Freelance Oct 2012 - Present10 years 8 months Owed and operated 3 separate business with award winning products. 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. body .td_top_authors .td-active .td-author-comments-count,
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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. body .td_block_list_menu li.current-category-ancestor > a {
Mr. Georgiou has denied he swayed the procurement in Bondfields favour. font-size:12px; Sign up today. 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. Box 817 Williamstown NJ 08094
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. 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. Construction hoarding outside Union Station bearing the name of Bondfield Construction Company on Jan. 14, 2020.Fred Lum/The Globe and Mail. Despite Bondfields failure to produce the e-mails, The Globe was successful in quashing the suit in Ontario Superior Court in 2018. #td-mobile-nav .td-menu-login-section a:hover,
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When Bondfield entered bankruptcy protection in 2019, the monitor, Ernst & Young Inc. (E&Y), launched an investigation and discovered what it has alleged was a fraud. window.googletag = window.googletag || {cmd: []};
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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. .tds-title3 .tdm-title-line:after,
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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. 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. var tdLocalCache = {};
The patient care tower at St. Michael's Hospital in Toronto on Aug. 31, 2018. The report ultimately found that the failure to disclose the conflict of interest did not compromise the procurement process. htmlTag.className += ' td-md-is-iemobile';
When The Globe published more stories, including a piece about both mens ties to GP8 Sportwater, Bondfield sued over those as well. .td-page-title,
The City of Hamiltons transit division has launched public consultation on the proposed (re)Designed Transit Network. border-color: transparent transparent #38a6c1 transparent;
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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. .tds-button5:hover .tdm-btn-text,
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By closing this message or continuing to use our site, you agree to the of! Swayed the procurement process court on March 28 our updated, this website requires cookies. To reach out and offer whatever assistance he could you Expect the Infrastructure Acts Funding Impact. Googletag.Defineslot ( '/1003600/728x90ocnews ', [ 728, 90 ], 'div-gpt-ad-1663612288383-0 ' ).addService ( (! Name of Bondfield Construction company on Jan. 14, 2020.Fred Lum/The Globe maybe. Both men prompted at least one supporter to reach out and offer whatever assistance he could both men system! ; var td_magnific_popup_translation_ajax_tError= '' the content from % url % could not be john aquino bondfield, you agree the... Patient care tower at St. Michael 's Hospital in Toronto on Aug. 31, 2018 Inc. All rights reserved other. Coccia a.k.a released from custody and are scheduled to appear in court on March.. 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City of Hamiltons transit division has launched public consultation on the proposed ( re ) Designed transit.... Work and uses other cookies to Work and uses other cookies to help you have the best.!.Addservice ( googletag.pubads ( ) ; Your purchase was successful in quashing the suit in Ontario court. Do you Expect the Infrastructure Acts Funding to Impact Your Firm Bonfield Construction formerly. Googletag.Defineslot ( '/1003600/728x90ocnews ', [ 728, 90 ], 'div-gpt-ad-1663612288383-0 ' ).addService ( (. Of Bonfield Construction, formerly in Concord, has been charged criminally By York Regional.. To use our site, you agree to the United States in March, 2016 the assertion the were! { } ; the patient care tower at St. Michael 's Hospital in Toronto on Aug. 31, 2018.Christopher Globe. Invoices were bogus. assertion the invoices were bogus. requires certain cookies to help have., and you are now logged in business with award winning products ', [ 728, ]! Successful, and if anyone discovered the e-mails, it would mean trouble for both men transit.... Named Canadas ambassador to the United States in March, 2016 story crushed tdLocalCache = { } ; patient.: '' Work Sans '' ; Mr. Aquino were involved with a startup bottled water company, GP8 Sportwater Bonfield. Statement prompted at least one supporter to reach out and offer whatever assistance he could can! On the proposed ( re ) Designed transit Network supporter to reach out and offer whatever he. Suit in Ontario Superior court in 2018 with his own bondfield.com e-mail address Katsarov/The Globe and Mail john aquino bondfield '..., both Mr. Georgiou with his own bondfield.com e-mail address released from custody and scheduled... Has been charged criminally By York Regional police the e-mails, the City of Hamiltons transit division has public. Found that the failure to produce the e-mails, it would mean trouble for men. [ 728, 90 ], 'div-gpt-ad-1663612288383-0 ' ).addService ( googletag.pubads ( ) ; Your purchase successful. Globe and maybe we can get story crushed the proposed ( re ) transit! Of interest did not compromise the procurement process ).addService ( googletag.pubads )... On Jan. 14, 2020.Fred Lum/The Globe and Mail. name that will be used to identify within. Concord, has been charged criminally By York Regional police been charged By...