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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. Previously, John was an Executive Vice President & Workers' Compensatio n Practice Leader at Benfield Group Ltd (extinct and also held positions at Aon, Patriot National, WTW, Sedgwick. Workplace safety and health will continue to evolve, and the American Society of Safety Professionals (ASSP) will continue to connect you with industry expertise, a network of like-minded peers and the latest innovations. "; 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.. Mr. Marafioti was not a party to that litigation and was not offered an opportunity to respond to Steven Aquinos testimony. Other evidence uncovered by Zurich, the company alleges, shows that Mr. Aquino provided Mr. Georgiou with shares in businesses he owned. }
When The Globe asked St. Michaels why it hired someone to oversee a $300-million procurement who had been embroiled in a fraud on a public university, the hospital had a simple answer: No one, including officials from Infrastructure Ontario, told it anything about this. 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. -moz-box-shadow: 0 4px 26px #38a6c1;
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When Mr. Dipede replied that, indeed, Mr. Aquinos name was in the public filings associated with the building, Mr. Aquino responded: So this reporter could find out., At 2 a.m. on Sept. 10, Mr. Aquino sent instructions to Mr. Dipede and Mr. Aquinos younger brother, Steve: We need to hire the best libel lawyer to go against The Globe. John Aquino also mused about leaning on an associate, who he believed had a relationship with a member of the Thomson family the owners of Woodbridge Co. Ltd., which owns The Globe and Mail. Steven Aquino replied that, yes, his brother told him he had paid Mr. Marafioti in connection with Bondfield's work at Sunnybrook. if ( /chrom(e|ium)/.test(navigator.userAgent.toLowerCase()) ) {
Ukraine Interior Minister Killed In Helicopter Crash, Greta v. Polizei, Worlds Oldest Person Dies, Didi reopens to new users after $1.2-B fine, Jordan, Latvia and Israel shake up diplomatic corps after Shadow Diplomats investigation ICIJ. But the two men went back even further. However, in his e-mailed statement to The Globe he said he never received cash or any other undisclosed payments from Mr. Aquino or anyone else., The reason cash payments were being raised in Mr. Aquinos examination, was because of an e-mail he sent to Mr. Georgiou in 2017. .tdm-btn-style2 {
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Photos: Fred Lum/The Globe and Mail, Esri, DigitalGlobe, GeoEye, i-cubed, USDA FSA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, swisstopo, and the GIS User Community. VICE-PRESIDENT, ESTIMATING AND PROCUREMENT Learn More Natasha Vieira, B.A (Honours) [] Mr. Marafioti has not been charged with any criminal offences. Under questioning by Zurichs lawyer, Matthew Lerner, Mr. Aquino acknowledged Bondfield performed all of this work free of charge. Click here to leave a comment! The hospital believed it had just the man for the job an executive with a background in health care and construction. .td_block_template_9 .td-block-title:after,
I do know, however, that my conduct in relation to Sunnybrook and its best interests was appropriate throughout, he said in the e-mail. if ( user_agent.indexOf("android") > -1 ) {
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During his examination, he was asked by Zurich lawyer Brian Kolenda: Sir, you had been fired from the hospital some 18 months prior to this. John Aquino is a Manager, Network at KPMG based in London, Greater London. .td_block_template_15 .td-related-title .td-cur-simple-item,
[16] In October 2018, BCCL's primary lender, Bridging Finance Inc. ("Bridging"), called in its $80,000,000 loan. The result was a $125-million libel lawsuit from the construction company. .td-search-form-widget .wpb_button:hover,
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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. CLF supplies labourers to GTA job sites for general cleanup work on a temporary or long-term basis. body .td_top_authors .td_mod_wrap:hover .td-authors-name a,
John Aquino was born on 20 April 1948 in Philadelphia, Pennsylvania, USA. var tdThemeName="Newspaper"; Yet, on May 30, just nine days after submitting his bid, Mr. Aquino e-mailed his brother and father to let them know Bondfield had the lowest price: We are low on St. Mikes.. Experience CFO Bondfield Construction Company Limited . }
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We salute and recognize our Gala Co-chairs, John Aquino, Bondfield Construction and Sam Ciccolini, SJC Investments Inc., as well as our donors, friends and benefactors who generously supported this worthwhile cause and made it a truly special event.
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When he was asked about a 2013 e-mail from Mr. Aquino, which showed Bondfield replaced eight dead trees on Mr. Georgious property, Mr. Georgiou replied, I paid for those trees. He explained that he paid Mr. Aquino in cash and sports tickets. However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. Using the word we loosely did not infer that I was on his team and I wanted him to win and not the others, he said. None of the allegations have been proved in court. 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. }
As Vice President of Project Development, Alessandra is involved in the earliest stages of projects, from preliminary costing to planning of the construction efforts. if ( -1 !== navigator.userAgent.indexOf('Mac OS X') ) {
The Mareva was brought against John Aquino by Ernst & Young Inc., in its capacity as court-appointed monitor of Bondfield Construction Company Limited. var tdb_modal_confirm="Save"; On Oct. 15, 2018, Mr. Aquino was fired by his younger brother, Steven Aquino, who had supplanted him as CEO in the months leading up to his termination., Ontario contractors massive surety default largest in Canadian history says broker. font-family:"Work Sans"; },
Mr. Aquino exchanged e-mails with Bondfields chief financial officer, Domenic Dipede, who also kept track of Mr. Aquinos personal investments. The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners. After the bids were submitted, the details of each were supposed to be confidential. More than 10,000 pages of recently unsealed court documents show that dealings between a senior Toronto hospital executive and a construction company chief executive officer were far more extensive than reported so far, and the pair went to great lengths to conceal them. When questioned by Zurichs lawyers, Mr. Georgiou insists he didnt invest. The next Globe story, published on Sept. 24, 2015, detailed this conflict of interest, and Mr. Georgious failure to disclose his ties to Mr. Aquino before the procurement. But that lawsuit that has been effectively dead since Bondfield sought bankruptcy protection. But in an e-mailed statement, he said he conducted himself in a completely ethical and professional manner in all aspects.. this.atts = '';
More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. 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. 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. Related To Catherine Aquino, Anthony Aquino, Antonio Aquino, Vincent Aquino, Jennie Aquino. Why on earth would Mr. Mendonca, you and Mr. Aquino, for any legitimate purpose, need to be discussing St. Mikes at all?. 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. .header-search-wrap .td-drop-down-search .btn:hover,
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Mr. Dipede wrote that Mr. Aquino was ready to invest, including an additional $150k from Vas., Please let me know whom the cheque should be made payable to and if it needs to be certified.. var tds_logo_on_sticky=""; Vas Georgiou, top, and John Aquino, bottom. data: {},
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Both Mr. Georgiou and Mr. Aquino were involved with a startup bottled water company, GP8 Sportwater. .sf-menu > .current-menu-item > a:after,
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When Mr. Georgiou was examined under oath, his lawyers declined to allow him to answer any questions about the work Bondfield performed with one exception. For six years, The Globe investigated the relationship between Bondfield and Torontos St. Michaels Hospital. They were so close, in fact, that in many e-mails Mr. Georgiou referred to Mr. Mendonca by a nickname: Smooth.. Lived In North Hollywood CA, West Hollywood CA, Los Angeles CA, Boca Raton FL.
Some information may no longer be current. But a month before St. Michaels even announced Mr. Georgious appointment publicly in January, 2013, celebrations had begun in Bondfields head office.
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VICE-PRESIDENT & SECRETARY Learn More David Petrie VP OPERATIONS Learn More Kevin Hicks, CPA, CMA CHIEF FINANCIAL OFFICER Learn More Ajith Lokuge, B.Sc. Her extensive experience as a . body .td_block_list_menu li.current-category-ancestor > a {
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Your email address will not be published. Infrastructure Ontario launched an investigation of his dealings with Vas Georgiou.
On Dec. 18, 2012, Bondfields John Aquino, one of the companys owners, received an e-mail from a colleague, vas is in!. In the middle of all of this, after a 10-month investigation, a special committee of Infrastructure Ontarios board issued the results of its investigation into Mr. Georgiou and Mr. Aquino. Zurich found scores of internal Bondfield documents with notations such as owe Vas $500,000 allegedly showing Mr. Georgiou received multiple benefits from Bondfield before, during and after the St. Michaels procurement. Mr. Georgiou also was supplied with his own bondfield.com e-mail address. Neither disclosed these conflicts of interest in declarations they were required to fill out at the start of the St. Michaels procurement. tdLocalCache.remove(resource_id);
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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. They should continue to fund construction, and then sue the actual fraudsters (John Aquino & Bondfield). Funding will go By Susanna McLeod
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The shipper promised his family a castle in the mid-1800s, and he was determined to follow through. St. Michael's Hospital in 2015, the year that Bondfield Construction Co. Ltd. won a contract to manage a major redevelopment there. The unsealed records show that Mr. Aquino was getting support from another close contact: Mr. Georgiou. .td-mobile-content .current-menu-ancestor > a,
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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.
If they take a large loss funding construction, that is the risk of doing this type of business. Domenic Dipede, Bondfield controller at the time, corresponds with a Potentia shareholder about Mr. Aquino and Mr. Georgiou investing in the solar company. 32 followers 30 connections. 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.
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 puts him and his associates on the. 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. .author-box-wrap .td-author-social a:hover,
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But the records were released in March after The Globe and Mail successfully fought a judges order that sealed them. Ontario Construction News is the province's first digital daily construction trade newspaper that complies with Ontario Construction Act regulations for publishing notices and certificates. And it issued him a stern warning: He was forbidden from using confidential information he had obtained during the procurement and from providing services to any company working on the hospital.
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The federal government last week announced over $2.1 million for infrastructure improvements and flood protection projects in Peterborough. cite a:hover,
(Because the hospital had added scope to the project as the bidding process progressed, it had taken the unusual step of letting bidders know its target price was about $301-million.)
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The patient care tower at St. Michael's Hospital in Toronto on Aug. 31, 2018.Christopher Katsarov/The Globe and Mail. googletag.defineSlot('/1003600/728x90ocnews', [728, 90], 'div-gpt-ad-1663612288383-0').addService(googletag.pubads());
In a 2017 e-mail, he urged Mr. Aquino to get something for Michael Mendonca, the hospitals vice-president of the redevelopment, and who was recruited to the hospital by Mr. Georgiou. In the end, both agencies agreed to hire a third-party engineering consultant to review Bondfields bid. Law firms that specialize in white-collar investigations often turn to the courts to compel the production of documents. Aquino, 48, was arrested and charged on Sept. 23, York Regional Police (YRP) Staff Sgt. CFO at Bondfield Construction Company Limited Vaughan, Ontario, Canada. They own the globe and maybe we can get story crushed.. Mr. Aquino and his company had many reasons to cheer the news. If not for this change in scores, Bondfield would not have been qualified.. 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. John Aquino, the former chief executive officer of Bondfield Construction Co. Ltd., was a domineering boss who was used to getting his way. .tds-title3 .tdm-title-line:after,
Osler operates a Risk Management and Crisis Response team, and Bondfield retained one of its team members, Kevin OBrien. this.td_current_page = 1; //
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Bondfield, now insolvent, grew rapidly in the middle of the last decade. But on Sept. 15, 2015, he was up against an ancient. #bbpress-forums .bbp-forum-freshness a:hover,
On July 27, Mr. Georgiou reached out to Mr. Aquino: More importantly we need to connect on Mike and the BS going on down there and what we do to keep him., The next day, Mr. Aquino replied: I am worried about Smooth., Mr. Mendonca declined to answer a list of questions from The Globe about why he continued to engage with Mr. Georgiou after he was fired.
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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. Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address. Pressed by Zurichs lawyers, though, Mr. Georgiou said thats not at all what Mr. Aquino meant.
We need to finish a few things at his place. Other e-mails from 2013, 2014 and 2015 show Bondfield staff asked Mr. Aquino for instructions about how to record work done at Vas house or Vass house.. 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_round_btn,
John Aquino, Bondfield's former president, is a target of the SFO probe as well. Zurich alleges the unsealed evidence shows: Mr. Georgiou funnelled confidential information to Bondfield throughout the bidding process. .tdm_block_pricing.tds_pricing2_block.tdm-pricing-featured .tdm-pricing-header,
John received a BS degree from University of Chicago and a MBA from University of . As part of the lawsuit, both The Globe and Bondfield were required to produce all documents relevant to the court case. Next post This is the most recent story. Mr. Georgiou was never charged criminally, but York sued him to recover the funds a suit that was settled out of court. As for the project itself, St. Michaels has opened six floors of the new tower for patient care, as well as a COVID-19 vaccination clinic. In addition to running Bondfield, Mr. Aquino owned interests in numerous side ventures, including several residential housing developments and commercial buildings. -webkit-box-shadow: 0 2px 16px #38a6c1;
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