var tdThemeName="Newspaper"; On Sept. 25, the company disseminated a statement, calling The Globes reporting false allegations. The Ontario General Contractors Association, which Mr. Aquino had recently chaired at the time, reprinted Bondfields statement, and encouraged its members to refrain from commenting on the allegations in the media. .td-subfooter-menu li a:hover, htmlTag.className += ' td-md-is-os-x'; 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. #bbpress-forums .bbp-topic-permalink:hover, htmlTag.className += ' td-md-is-android'; .tds-title3 .tdm-title-line:after, .td-subcat-filter .td-subcat-dropdown:hover .td-subcat-more, "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. } .tdm-btn-style2:before { } - 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. John Aquino was the directing mind of Bondfield Construction Company Limited and its affiliate Forma-Con Construction. body .td_block_list_menu li.current-category-ancestor > a { 0.8)","hsl_parent_dependency":{"h":216,"s":0.98,"l":0.61,"a":0.8}}},"gradients":[]},"original":{"colors":{"30800":{"val":"rgb(59, 136, 253)","hsl":{"h":216,"s":0.98,"l":0.61}},"f2bba":{"val":"rgba(59, 136, 253, 0.1)","hsl_parent_dependency":{"h":216,"s":0.98,"l":0.61,"a":0.1}},"trewq":{"val":"rgba(59, 136, 253, 0.3)","hsl_parent_dependency":{"h":216,"s":0.98,"l":0.61,"a":0.3}},"frty6":{"val":"rgba(59, 136, 253, Your account has been registered, and you are now logged in. body .td_block_list_menu li.current-menu-item > a, .bbp_widget_login .button:hover, 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. The City of Ottawa is on track to spending $800 million on infrastructure projects this year, in line with recent More than $900,000 will be provided through the Green Municipal Fund's Community Buildings Retrofit initiative for six feasibility studies. } } "; ] .td-load-more-wrap a:hover, if ( user_agent.indexOf("android") > -1 ) { div.wpforms-container .wpforms-form div.wpforms-submit-container button[type=submit], .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover i, 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.. Police say members of Ontarios Serious Fraud Office (SFO) launched a lengthy investigation into the St. Michaels Hospital Redevelopment Project, first approved for procurement in 2011, and found evidence of fraud through the offering or receipt of secret commissions when the project was awarded in 2015. .td_outlined_btn { tdLocalCache = { 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 (***) ***-**** "; .td_block_template_1 .td-related-title, .td-theme-slider:hover .slide-meta-cat a, Vaughan's Bondfield Construction headquarters shot at twice, police investigating, Construction of new Oak Ridges Library stuck in limbo, 'Police must innovate': Man sentenced for child luring after Supreme Court rules police action in Markham sting not entrapment, Richmond Hill father-of-3 charged after loaded handgun allegedly found in child's bedroom closet, Brampton man identified as victim in fatal double shooting at Vaughan recording studio, Arrest warrants issued for 2 men wanted in connection to attempted murder in Vaughan, Stolen car catches fire on Markham street, police discover 2 loaded shotguns inside, What's happening in Vaughan, Thornhill, Richmond Hill and King (June 2 to 8), UPDATE: 3 arrests made in case of King man shot while walking dog, Buttonville Airport in Markham set to shutdown Nov. 30 after serving GTA for 60 years, UPDATE: Woman, 72, killed in Vaughan collision after driver stopped for dog in road leads to chain reaction crash, Police seek public's help finding missing 88-year-old Richmond Hill man. } 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. 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. body .td_block_list_menu li.current-menu-ancestor > a, Despite Bondfields failure to produce the e-mails, The Globe was successful in quashing the suit in Ontario Superior Court in 2018. .widgettitle, By closing this message or continuing to use our site, you agree to the use of cookies. 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. color: #38a6c1; -moz-box-shadow: 0 4px 26px #38a6c1; googletag.cmd.push(function() { 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. var tds_header_style=""; 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. .td-search-background:before { Choose wisely! PHYSICAL ADDRESS 245 Glassboro Road, Route 322 Williamstown, NJ 08094. background-color: #38a6c1; // td_js_generator - mini detector "He added: 'We've done a lot of projects there. .mce-content-body blockquote p, 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.. The court documents contain no other references to StrategyCorp in the days leading up to Bondfields lawsuit against The Globe. Whether you're a Mark Buckshon has published regional construction news publications in Ontario since 1989. border-color: transparent transparent #38a6c1 transparent; Since then, John Aquino has emerged as a central figure in the fallout from Bondfields collapse. 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.. Lets see what other lawyers think of the strength of your case, he wrote. 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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. The investigation by Ernst & Young uncovered payments from Bondfield to several of these shell companies for work that was never done, with some of the money eventually ending up with Aquino. However, he contended that Justice Dietrich erred in her interpretation of bankruptcy law. John Aquino has stepped down and been replaced by his brother Steve Aquino, formerly vice-president of operations. Thursday, June 14, 2018. "name": "Around the province" var htmlTag = document.getElementsByTagName("html")[0]; Writing on behalf of the panel, Justice Peter Lauwers said the core aim of the section of the Bankruptcy and Insolvency Act that deals with transfers at undervalue is to allow creditors an opportunity to recover assets that have been improperly removed from an insolvent company. .sf-menu > li:hover > a:after, 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. Bondfield, now insolvent, grew rapidly in the middle of the last decade. #bbpress-forums .bbp-forum-freshness a:hover, "@type": "WebSite", var td_magnific_popup_translation_tNext="Next (Right arrow key)"; He did not respond to a request for additional details. "; .td-rating-bar-wrap div, In a statement to The Globe this week, a spokesperson for Osler said the firm had no knowledge of the e-mail deletions. .sf-menu > .current-category-ancestor > a:after, -webkit-box-shadow: 0 2px 16px #38a6c1; .td_block_template_14 .td-related-title .td-cur-simple-item, "use strict"; In 2021, Ontario Superior Court Justice Bernadette Dietrich found that about $22-million worth of those payments from Bondfield were transfers at undervalue payments that take place within five years of an insolvency that were made, not for a real commercial purpose, but rather to put assets out of creditors reach. An open house held last Ontario Construction News staff writer You can receive a daily update of certificates and notices published in Ontario Construction News, sent around 7:30 a.m. each morning. Zurich, citing this alleged corruption, is seeking a court order rescinding the bonds it issued on the St. Michaels contract. window.googletag = window.googletag || {cmd: []}; 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. The Globe submitted more than 1,700 records. Former CEO of Vaughan's Bondfield Construction charged with assault with weapon, Charges against John Aquino also include break-and-enter, uttering threats. Who should bear responsibility for the fraudulent acts of a company's directing mind that are done within the scope of his or her authority the fraudsters or the creditors?," Lauwers wrote. .td_block_text_with_title blockquote p, var td_email_incorrect="Email incorrect! this.td_filter_value = ''; //current live filter value View all Special Ad Sections Mr. Marafioti was first hired at Sunnybrook in 1989. .widget_display_topics .bbp-author-name, .td-header-wrap .black-menu .sf-menu > .current-category-ancestor > a, body .td_top_authors .td-active .td-author-comments-count, } .tds-button6 .tdm-btn-text, Employees at Bondfield Construction, the head . .tds-button6:before, 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. 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. Your purchase was successful, and you are now logged in. Your time is valuable. background-color: #38a6c1; The notes say he discussed with Mr. MacNaughton whether he should proactively get out in front of the issues Globe reporters were probing, or wait until after the newspaper published an article. 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. Fivaz reports on Eskom contained virtually no evidence, finds advocate | News24, Russia-Ukraine war live: Putins forces tried to blow up my men, claims Wagner mercenary boss, Everything Thats Streaming in June 2023 Book and Film Globe. color: #38a6c1 !important; Your time is valuable. Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-item .td-cur-simple-item, font-weight:normal; .td_3D_btn, tdLocalCache.data[resource_id] = cachedData; The bankruptcy, which the Surety Association of Canada has called the most damaging construction insolvency in Canadas history, has had ripple effects across the economy. Newspapers Limited, 8 Spadina Avenue, 10th Floor, Toronto, ON M5V 0S8. data: {}, htmlTag.className += ' td-md-is-iemobile'; Your email address will be used to confirm your account. var tdThemeNameWl="Newspaper"; 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. -moz-box-shadow: 0 2px 16px #38a6c1; if( -1 !== navigator.userAgent.indexOf('IEMobile') ){ As part of that proceeding, lawyers for Zurich examined Steven Aquino, under oath, in 2020. .tdm_block_column_content:hover .tdm-col-content-title-url .tdm-title, Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. John Aquino, et al. 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. Whatever pressure Mr. Aquino was contemplating, nothing came of it. Over the years, Bondfield has been awarded a number of contracts at Sunnybrook, which the hospital estimates were worth a total of $129-million. Your real name will be displayed next to your photo for comments, blog posts, and more! return tdLocalCache.data[resource_id]; body .td-trending-now-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. The unsealed records show that Mr. Aquino was getting support from another close contact: Mr. Georgiou. "@type": "WebPage", 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. #bbpress-forums .bbp-pagination .current, font-family:"Work Sans"; Morris School District. 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. .tds-progress-bar3 .tdm-progress-bar:after { Vasos Georgiou, 50, faces the same charges in addition to one count of fraud on government. More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. .tds-button2 .tdm-btn-text, } #bbpress-forums .bbp-forum-title:hover, window.googletag = window.googletag || {cmd: []}; That ruling has been appealed and a decision by the Ontario Court of Appeal has yet to be released. 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. box-shadow: 0 4px 26px #38a6c1; (Mr. Georgiou was also suing St. Michaels for wrongful dismissal. } [17] John Aquino's employment with the Bondfield Group was terminated on October 15, 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. .td-post-small-box a:hover, 211 Pritchard Road, Unit 4, Hamilton ON L8J 0G5. .td_block_template_3 .td-related-title .td-cur-simple-item, background-color: rgba(56, 166, 193, 0.7); #td-mobile-nav .td-menu-socials-wrap a:hover i, var td_magnific_popup_translation_tCounter="%curr% of %total%"; The Globe on L8J 0G5 brother Steve Aquino, formerly vice-president of operations, Unit,... 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