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. .td_block_template_2 .td-related-title .td-cur-simple-item,
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Bondfield, now insolvent, grew rapidly in the middle of the last decade. var td_magnific_popup_translation_image_tError="The image #%curr% could not be loaded. "position": 1,
John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police.
The panel of judges rejected that argument. .tds-button6 .tdm-btn-text,
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Mr. Aquino was.
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Osler operates a Risk Management and Crisis Response team, and Bondfield retained one of its team members, Kevin OBrien. var td_ad_background_click_link="";
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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. By visiting this website, certain cookies have already been set, which you may delete and block. Visit our updated.
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..
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Auditors determined that the companies were linked to Mr. Aquinos associates. The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners.
The Globe and Mail discovered that information on their own, and I wont confirm it.. Mr. Georgiou also was supplied with his own bondfield.com e-mail address. body .td_top_authors .td_mod_wrap:hover .td-author-post-count,
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However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. If you forget it, you'll be able to recover it using your email address.
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He launched his own freelance writing business in 2008 after nearly two decades as a reporter and business columnist for the Boston Herald, Boston Business Journal and The Eagle-Tribune. In 2015, when The Globe was preparing a story about the close ties between the two men, John Aquino ordered an IT official at Bondfield to permanently delete 5,000 e-mails and records about Mr. Georgiou from the companys servers.
In a court affidavit that year, Aquino, at that time still president of Bondfield, said more than 200 lawsuits had been filed against the firm or its board of directors, related to unpaid subcontractors or breaches of contract, the Canada Globe and Mail had reported at the time. Special to Ontario Construction News
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John, who was replaced by Steve at Bondfield in 2018, was arrested Sept. 23 and his next court date is Jan. 6, 2021.
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Required fields are marked *. Over the years, Bondfield has been awarded a number of contracts at Sunnybrook, which the hospital estimates were worth a total of $129-million. }
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That morning, The Globe and Mail had published the first of a series of stories about Mr. Aquinos friend, Vas Georgiou, the second-in-command at Torontos St. Michaels Hospital. Secure transaction. "position": 2,
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The Canadian Farm Builders Association (CFBA) held their 2022 Builder Awards competition and ceremony on April 28 at The Arden Park Hotel in Stratford. Design, CMS, Hosting & Web Development :: ePublishing.
York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino.
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.. var tds_snap_menu="smart_snap_always";
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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. .td-page-title,
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. The Court of Appeals decision raises several novel and important issues that would significantly benefit from review by the Supreme Court so that all Canadians could have the courts guidance, Michael Citak, Mr. Aquinos lawyer, said in an e-mailed statement.
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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.
This webinar discusses what a Single Source of Truth is, and why it is critical to your business success. If you do not yet have a Torstar account, you can create one now (it is free), Copyright owned or licensed by Toronto Star Newspapers Limited. At all times, Osler acted professionally and ethically in advancing its clients interests in this litigation, Ms. Stein-Korte said. }
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. 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. Your purchase was successful, and you are now logged in. Steve is now CEO of Corebuild Construction, based in Toronto, and declined to comment for this story.
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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. Box 817 Williamstown NJ 08094 .td-theme-wrap .sf-menu ul .current-menu-ancestor > a,
John Aquino was a director of Bondfield Construction and its affiliate Forma-Con, both put into insolvency. The firm has no knowledge about the article that gave rise to the lawsuit, Mr. Matheson said. .td_block_template_14 .td-related-title .td-cur-simple-item,
On June 18, 2018, Zurich advised that it would be winding down the Bondfield Group. reported that the Bondfield Group had a cash flow concern. .tds-title3 .tdm-title-line:after,
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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, 50, is charged with two counts of fraud over $5,000 and one charge related to the offering or receipt of secret commissions.
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. }
Former CEO of Vaughan's Bondfield Construction charged with assault with weapon, Charges against John Aquino also include break-and-enter, uttering threats. .wpb_text_column blockquote p,
John Aquino, Bondfields former president, is a target of the SFO probe as well.
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The judges also dismissed the argument that the law didnt apply to Mr. Aquino and his associates because, as they contended, Bondfield and Forma-Con werent in a financially precarious position when many of the suspicious payments were made. This article was published more than 1 year ago. 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. this.id = '';
"In the early 1970s, he went out on his own, starting with home renovations that led to small offices and commercial plazas.
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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. He has not been charged with a criminal offence, and he did not respond to a request for comment. .td-header-wrap .black-menu .sf-menu > .current-menu-ancestor > a,
Construction hoarding outside Union Station bearing the name of Bondfield Construction Company on Jan. 14, 2020.Fred Lum/The Globe and Mail. htmlTag.className += ' td-md-is-chrome';
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Late last month, York Regional Police laid seven criminal charges against former Bondfield Construction Co. chief executive officer John Aquino. Osler declined to say how much it was paid by Bondfield. John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police.
For its part, Bondfield produced 56 records. More recently, Bondfield was working on several smaller Sunnybrook projects, including renovations to the dialysis unit, before the companys 2019 collapse. .td-pulldown-syle-2 .td-subcat-dropdown ul:after,
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But Bondfield appealed, and in 2019 the Ontario Court of Appeal reversed the lower courts decision. Morris School District. .tds-button2 .tdm-btn-text,
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. this.found_posts = 0; //from wp
Whatever pressure Mr. Aquino was contemplating, nothing came of it. 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.
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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 . Copyright 2023 Metroland Media Group Ltd. All Rights Reserved a.vc_btn-black.vc_btn_outlined:hover {
He had been involved, with associates, in a fraudulent invoicing scheme through which they siphoned off tens of millions of dollars from the companies. "@id": "https://www.ontarioconstructionnews.com/york-regional-police-charge-former-bondfield-ceo-john-aquino-with-assault-uttering-threats-globe-and-mail/",
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He has lived in Ottawa since 1981. Cancel anytime. 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. Most startling was that it alleges former Ontario General Contractors Association chair John Aquino, a 33 per cent shareholder in the privately-held business founded by his father Ralph 50 years ago, took $5.2 million. Aquino, 50, is charged with two counts of fraud over $5000 and one count of taking secret commissions.
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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. .td_block_template_1 .td-related-title .td-cur-simple-item,
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The only problem that September day was that Bondfields go-to IT official, Benny Weinstock, was off for Rosh Hashanah and was prohibited, religiously, from working until the two-day celebration ended at sundown. Republication or distribution of this content is 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. .td_round_btn,
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. -webkit-box-shadow: 0 4px 26px #38a6c1;
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To order copies of
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You can receive a daily update of certificates and notices published in Ontario Construction News, sent around 7:30 a.m. each morning.
(Mr. Georgiou was also suing St. Michaels for wrongful dismissal. An email message containing instructions on how to reset your password has been sent to the e-mail address listed on your account. Police said the accused have been released from custody and are scheduled to appear in court on March 28. 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. {
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[16] In October 2018, BCCL's primary lender, Bridging Finance Inc. ("Bridging"), called in its $80,000,000 loan. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover,
You have entered an incorrect email address! var tds_more_articles_on_post_time_to_wait=""; This backchannel was in contravention of numerous procurement rules, and if anyone discovered the e-mails, it would mean trouble for both men. The SFO was established as part of the OPP to investigate financial crimes including fraud, money laundering and corruption.
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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. John Matheson, general counsel of StrategyCorp., said in an interview he cannot talk about the firms business with current or former clients.
This article is over a year old, and the information within may be out of date.
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.
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Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president. Mr. Marafioti was first hired at Sunnybrook in 1989.
The Globe filed a motion in court to have Bondfields lawsuit dismissed under the Protection of Public Participation Act an Ontario law passed to quash meritless lawsuits that are launched not to seek an actual remedy, but to intimidate and suppress speech that is in the public interest. Thursday, June 14, 2018. Toronto Star articles, please go to: www.TorontoStarReprints.com, Conversations are opinions of our readers and are subject to the, The Toronto Star and thestar.com, each property of Toronto Star googletag.pubads().enableSingleRequest();
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. "; A police investigation, which is being led by a provincial law enforcement initiative known as the Serious Fraud Office, is targeting Sam Marafioti, a Sunnybrook executive who oversaw construction and planning until his recent resignation from the hospital. The document says Bondfield sued the Globe and Mail .
Mr. Aquino rallied allies in the construction industry and a prominent Conservative fundraiser.
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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. 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 (***) ***-****
Copyright Of The Record 2020 All rights reserved. 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. background-color: #38a6c1;
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- 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. {
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