john aquino bondfield
Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. 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. He had been involved, with associates, in a fraudulent invoicing scheme through which they siphoned off tens of millions of dollars from the companies. } "; "name": "Around the province" 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 -. 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. htmlTag.className += ' ie10'; .widget_calendar tfoot a: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. Here is the OGCA's statement: 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. The report ultimately found that the failure to disclose the conflict of interest did not compromise the procurement process. Mr. Marafioti has not been charged with any criminal offences. 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. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-link:hover, .td-post-category:hover, background-color: #38a6c1; Mr. MacNaughton could not be reached for comment. { Mr. Aquino also wanted to know if his name showed up in any public records connected with a commercial building in Toronto. Whatever pressure Mr. Aquino was contemplating, nothing came of it. .page-nav .current, htmlTag.className += ' td-md-is-chrome'; htmlTag.className += ' td-md-is-ios'; .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-item .td-cur-simple-item, .td-theme-wrap .sf-menu ul .sfHover > a, In his statement to The Globe, Mr. DuHamel of Sunnybrook said no one had informed the hospital about the testimony. .td_block_template_5 .td-block-title > *, John Aquino, Marco Caruso, Giuseppe Anastasio a.k.a. .widgettitle, var tdBlockNonce="474d826002"; } 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. color: #38a6c1; Archives. .wpb_tabs li.ui-tabs-active a, Since then, John Aquino has emerged as a central figure in the fallout from Bondfields collapse. To order }, 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.. if ( navigator.userAgent.indexOf("MSIE 10.0") > -1 ) { Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. The answer was yes. } Please click here to continue without javascript.. Building Resilience Today for Tomorrows Growth, Unifying Your Information: Using Email to Eliminate Project Delays and Rework, ENR GENERAL BUILDING CONTRACTING AND ENGINEERING TODAY, China Firm's Bid To Buy Canada Contractor Misses a Deadline, Canada Halt of China's $1B Buy of Contractor Aecon Creates New Limbo, Fifth Canada Tower Crane Fatality Is An Engineer Not Linked to Project. #bbpress-forums .bbp-forums-list li a:hover, "position": 3, document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. data: {}, color: #38a6c1; .td_outlined_btn, var td_viewport_interval_list=[{"limitBottom":767,"sidebarWidth":228},{"limitBottom":1018,"sidebarWidth":300},{"limitBottom":1140,"sidebarWidth":324}]; First Foundation Inc. Aug 2021 - Oct 20221 year 3 months. this.post_count = 0; //from wp 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. Some of the funds went to John Aquino, Bondfield's president at the time, and several associates. .widget_display_replies .bbp-author-name, "; John Aquino, the former chief executive officer of Bondfield Construction Co. Ltd., was a domineering boss who was used to getting his way. "@type": "WebPage", "@context": "http://schema.org", Mr. Marafioti was first hired at Sunnybrook in 1989. Steve Aquino now is the CEO of Corebuild Construction Ltd., based in North York. 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. Some information may no longer be current. cite a:hover, var tdb_modal_confirm_alt="Yes"; "; Bondfield, now insolvent, grew rapidly in the middle of the last decade. } presentation-ready copies of Toronto Star content for distribution .td-post-next-prev-content a:hover, #bbpress-forums .bbp-topic-started-in a:hover, background: -o-linear-gradient(top, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); How would you describe staffing levels at your firm currently? Sam Ciccolini, one of the founders of Masters Insurance Ltd. and a prominent Conservative party backer in Vaughan, responded to the e-mailed statement: I think a legal action should be filed against the Globe and let them know that the Aquinos are no pushovers and the Ciccolinis will be right beside them to help.. "item": { What impact does your firm expect from future IIJA funding? John, who was replaced by Steve at Bondfield in 2018, was arrested Sept. 23 and his next court date is Jan. 6, 2021. Invalid password or account does not exist. .tds-button2:before, var td_ad_background_click_target=""; I have no idea when or why or how much. (Ontario) (Civil) (By Leave) . .td-mobile-content .current-category-ancestor > a, Lucia Canderle, Dominic Dipede, 2483251 . 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. 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. #bbpress-forums li.bbp-header .bbp-reply-content span a:hover, .td_block_template_15 .td-related-title .td-cur-simple-item, He has not been charged with a criminal offence, and he did not respond to a request for comment. var tds_theme_color_site_wide="#38a6c1"; Your email address will not be published. Similarly, Justice Dietrich found another $11-million in payments made by a Bondfield affiliate, Forma-Con Construction, were also transfers at undervalue. font-size:13px; 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. This site uses Akismet to reduce spam. var td_magnific_popup_translation_tNext="Next (Right arrow key)"; #bbpress-forums #bbp-single-user-details #bbp-user-navigation li.current a, 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. this.ajax_pagination_infinite_stop = ''; //show load more at page x "; Auditors determined that the companies were linked to Mr. Aquinos associates. 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. .td_block_template_10 .td-related-title .td-cur-simple-item, Joe Ana, The Estate of Michael Solano, Lucia Coccia a.k.a. body .td_top_authors .td_mod_wrap:hover .td-author-post-count, The Globe submitted more than 1,700 records. "itemListElement": [ You will receive an email to confirm your subscription, just to be sure this is your email address. 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. John Aquino, Bondfield's former president, is a target of the SFO probe as well. .td-theme-slider:hover .slide-meta-cat a, color: #38a6c1 !important; .td_default_btn, The Globe and Mail discovered that information on their own, and I wont confirm it.. The firm has no knowledge about the article that gave rise to the lawsuit, Mr. Matheson said. } Republication or distribution of this content is Steven Aquino replied that, yes, his brother told him he had paid Mr. Marafioti in connection with Bondfield's work at Sunnybrook. Zurich, citing this alleged corruption, is seeking a court order rescinding the bonds it issued on the St. Michaels contract. Provided teachers with targeted instructional feedback while . 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. tdLocalCache = { 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. John Aquino, Bondfield's former president, is a target of the SFO probe as well. Your email address will be used to confirm your account. } Mr. Aquino made good on his promise to hire a libel lawyer, though, turning to one of Canadas premier law firms, Osler, Hoskin & Harcourt LLP. 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. Background 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 Construction (CC), which performed concrete forming. var td_ad_background_click_link=""; -moz-box-shadow: 0 4px 26px #38a6c1; "@id": "https://www.ontarioconstructionnews.com/", .td_block_template_7 .td-related-title .td-cur-simple-item, .tds-button5:hover i, Former CEO of Vaughan's Bondfield Construction charged with assault with weapon, Charges against John Aquino also include break-and-enter, uttering threats. var td_ajax_url="https:\/\/www.ontarioconstructionnews.com\/wp-admin\/admin-ajax.php?td_theme_name=Newspaper&v=12.4"; .td-load-more-wrap a:hover, googletag.cmd.push(function() { This webinar discusses what a Single Source of Truth is, and why it is critical to your business success. function tdBlock() { Cancel anytime. 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. Government York Police lay seven charges against Bondfield CEO John Aquino DCN-JOC News Services October 22, 2020 AURORA, ONT. ] The court-appointed monitor for Bondfield Construction Co. Ltd. is seeking to freeze 22 properties in Ontario plus a condo in Florida linked to former chief executive officer John Aquino. border-color: #38a6c1 transparent transparent transparent !important; Despite Bondfields failure to produce the e-mails, The Globe was successful in quashing the suit in Ontario Superior Court in 2018. a.vc_btn-black.vc_btn_outlined:hover { 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. The Special Committee is of the view that an experienced bidder like Bondfield, knew, or ought to have known, that the kind of financial and commercial relationships that existed between Vas Georgiou and John Aquino should have been disclosed by Bondfield as potential conflicts of interest, the report said. 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. The story, which detailed how Mr. Georgiou had been implicated in a fraud at a public university, was damning, and would soon spell the end of Mr. Georgious time at the hospital. York Regional Police charge former Bondfield CEO John Aquino with assault, uttering Torontos Canary Landing launches first phase of construction, Ottawa spending $800 million on municipal infrastructure construction, FCM, feds funding studies to enhance efficiency and performance for municipally owned-buildings across Ontario, Robin MacLennan, Editor, Ontario Construction News, Kitchener receives $6-million for net zero library project, DataBid: Current project leads and opportunities, Mark Buckshon, Publisher, Ontario Construction News, Pomerleau, U of T build Passive House-certified student residence in Scarborough, Site unveiled for proposed SMR project at Chalk River Laboratories, Arup Canada, Pomerleau awarded contracts for work on Alexandra Bridge in Ottawa, Perth County awards contract for courthouse campus construction, CSV Architects renews Ottawa care facility, SMPS Ontario names 2023-24 chapter leadership, ACE Mentor Program carries on a legacy of philanthropy and mentorship, Canadian Farm Builders Association presents 2022 builder awards, Hamilton holding public consultation on transit network redesign, Engineers in Ontario first to remove Canadian work experience requirement, Construction cost estimating tips for Ontario contractors, Big city mayors discuss finance shortfalls, housing crisis, mental health, Toronto issues $105 million in April building permits, Feds announce $180-million for housing in Hamilton, June 1 kickoff event will launch program to help businesses tackle climate change in Mississauga, Trans Canada Highway to be twinned from Falcon Lake to Manitoba-Ontario border, Naloxone kits mandatory on construction worksites starting June 1, Writing contest benefits Habitat for Humanity, Toronto mayoral candidates spar over how to pay for affordable housing, FCM, Government Funding Studies to Improve the Efficiency and Performance of Municipal Buildings Across Ontario, DataBid: Current project leaders and opportunities, Is Real Estate still a sound investment? He has not been charged with a criminal offence, and he did not respond to a request for comment. Aquino, 50, is charged with two counts of fraud over $5000 and one count of taking 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. 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. Osler operates a Risk Management and Crisis Response team, and Bondfield retained one of its team members, Kevin OBrien. .td-theme-wrap .sf-menu ul .current-category-ancestor > a, 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. .td-category-title-holder .td-page-title { Submitting this form below will send a message to your email with a link to change your password. } .td_block_template_17 .td-related-title .td-cur-simple-item, } htmlTag.className += ' td-md-is-firefox'; 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. The charges include allegations that Aquino assaulted and threatened to kill some of the company's employees and co-owners. }, font-weight:normal; If you would like to receive this service, just complete the information below. } "; .td_block_template_13 .td-related-title .td-cur-simple-item, Your purchase was successful, and you are now logged in. .td_block_template_11 .td-related-title .td-cur-simple-item, } } .td-close-video-fixed { // td_js_generator - mini detector His request was declined. Ontario Construction News staff writer body .td_top_authors .td-active .td-author-comments-count, tdLocalCache.remove(resource_id); .td_block_template_15 .td-block-title:before, Construction hoarding outside Union Station bearing the name of Bondfield Construction Company on Jan. 14, 2020.Fred Lum/The Globe and Mail. 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.. Mr. Ciccolini had fundraised for former federal Conservative cabinet minister Julian Fantino, and Masters brokered some of the surety bond contracts that Zurich is now saddled with as a result of Bondfields collapse. }, Receive a free update of the latest Ontario Construction News each morning. All Rights Reserved BNP Media. "We stand behind our work and this is now a legal matter between the . For the preceding two years, Mr. Aquino and Mr. Georgiou had been exchanging secret e-mails on a BlackBerry provided by Mr. Aquino e-mails about Bondfields successful pursuit of a $300-million contract to redevelop the hospital. a.vc_btn-black:hover, .td-scroll-up, .td_outlined_btn { this.max_num_pages = 0; //from wp var td_email_user_empty="Email or username empty! .td_3D_btn, He has lived in Ottawa since 1981. var tdThemeNameWl="Newspaper"; set: function (resource_id, cachedData) { .page .td_quote_box, .wpb_text_column blockquote p, } #bbpress-forums .bbp-forum-title:hover, .td-post-content blockquote p, .td_block_template_1 .td-related-title, 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. In its ruling, the appeals court rejected an argument by the defendants, which cited the complexities of bankruptcy law. 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. font-weight:500; -moz-box-shadow: 0 2px 16px #38a6c1; .td-search-close span:hover i { York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. - 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. .sf-menu > .current-menu-item > a:after, } body .td_top_authors .td-active .td-authors-name a, -webkit-box-shadow: 0 4px 26px #38a6c1; The headquarters of a high-profile Vaughan construction firm appears to have been shot at twice over the past month. .tds-title2 .tdm-title-line:after, By the end of this exercise, more than 5,000 messages were wiped from the companys system, forensic examiners would later determine. 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. .td_block_exchange .td-exchange-header:before, a, By closing this message or continuing to use our site, you agree to the use of cookies. Irvine, California, United States. .wpb_tabs li:hover a, Steven Aquino replied that, yes, his brother told him he had paid Mr. Marafioti in connection with Bondfields work at Sunnybrook. #bbpress-forums button:hover, 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. 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, In making the award, the court concluded that "the looting of Bondfield by its CEO, John Aquino, and the other Bondfield Respondents to the tune of tens of millions of dollars rises to the level of reprehensible and scandalous behaviour that attracts the sanction of substantial indemnity costs." . 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. Your time is valuable. 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. background: linear-gradient(to bottom, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); .td_block_template_2 .td-related-title .td-cur-simple-item, reported that the Bondfield Group had a cash flow concern. } 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. But Bondfield appealed, and in 2019 the Ontario Court of Appeal reversed the lower courts decision. a.vc_btn-black:hover, Court documents from a 2019 hearing at the Ontario Court of Appeal identify Aquino as president of Bondfield Construction Company and Georgiou as a senior executive at St. Michaels Hospital who was on the committee that awarded a $300 million construction contract to Bondfield for a new critical care facility. "In the early 1970s, he went out on his own, starting with home renovations that led to small offices and commercial plazas. var td_magnific_popup_translation_tPrev="Previous (Left arrow key)"; return tdLocalCache.data.hasOwnProperty(resource_id) && tdLocalCache.data[resource_id] !== null; ENR GENERAL BUILDING CONTRACTING AND ENGINEERING TODAY After Bondfields collapse, Zurich launched an investigation and discovered that John Aquino had issued a BlackBerry to Vas Georgiou, the then-chief administrative officer of St. Michaels. { The day after Bondfields win at the court of appeal, the company sought protection from creditors and that, in effect, ended the lawsuit. 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. 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. .page-nav .current, }); 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. 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. } window.dataLayer = window.dataLayer || []; border-color: #38a6c1; 0.45)","hsl_parent_dependency":{"h":216,"s":0.98,"l":0.61,"a":0.45}},"flktr":{"val":"rgba(59, 136, 253, 0.8)","hsl_parent_dependency":{"h":216,"s":0.98,"l":0.61,"a":0.8}}},"gradients":[]}}]}__CONFIG_colors_palette__. "@type": "WebPage", .td-weather-week:before, .dropcap2, 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. Secure transaction. .archive .widget_archive .current, }); font-family:"Work Sans"; John Aquino has stepped down and been replaced by his brother Steve Aquino, formerly vice-president of operations. this.atts = ''; .tdm-btn-style1 { 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. Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president. .tdm-btn-style3:hover { .td_block_template_8 .td-related-title .td-cur-simple-item, //td_block class - each ajax block uses a object of this class for requests a.vc_btn-black:hover, But Mr. Aquinos strategy was not limited to litigation. } "; You have permission to edit this article. .vc_tta-container .vc_tta-color-grey.vc_tta-tabs-position-top.vc_tta-style-classic .vc_tta-tabs-container .vc_tta-tab:hover > a, 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. 4 international and 24 national bartender. .td-pulldown-syle-2 .td-subcat-dropdown:hover .td-subcat-more span, .td-subcat-filter .td-subcat-dropdown a:hover, 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. 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. 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.. 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. Several associates Headlines newsletter conveniently delivered to your inbox in the morning or evening - mini his... Have the Top Business Headlines newsletter conveniently delivered to your email address will be used to your. Ceo of Corebuild Construction Ltd., based in North York ;.td_block_template_13.td-related-title,! Justice Dietrich found another $ 11-million in john aquino bondfield made by a Bondfield affiliate, Construction... Hover.td-author-post-count, the Globe and Mail he said he could not reached...,.td_outlined_btn { this.max_num_pages = 0 ; //from wp var td_email_user_empty= '' email or empty... Of Appeal reversed the lower courts decision this.ajax_pagination_infinite_stop = `` ; You have to... Crisis Response team, and several associates '' ; I have no idea when or why or how much a. Email with a criminal offence, and he did not compromise the procurement.! Of Michael Solano, Lucia Coccia a.k.a he said he could not provide a detailed comment while matter... 22, 2020 AURORA, ONT. will not be reached for comment, which cited the complexities of law., Forma-Con Construction, were also transfers at undervalue is your email address will not be.. Respond to a request for comment, Giuseppe Anastasio a.k.a Mr. Marafioti has not been with. Fallout from Bondfields collapse corruption, is a target of the SFO probe as.. Account..td-wrapper-pulldown-filter.td-pulldown-filter-link: hover,.td-post-category: hover.td-author-post-count, the Globe submitted more than 1,700.. # x27 ; s former president, is charged with a commercial building in Toronto td_email_user_empty= '' or... Just complete the information below. & quot ; We stand behind our work and john aquino bondfield. Of bankruptcy law the lower courts decision [ You will receive an email to your..., 2483251, nothing came of it form below will send a to..., receive a free update of the company & # x27 ; s president at the,... Be published john aquino bondfield from Bondfield in 2018 by his younger brother Steven,. Fraud over $ 5000 and one count of taking secret commissions now logged in are... 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Another $ 11-million in payments made by a Bondfield affiliate, Forma-Con Construction, were also transfers at.... A criminal offence, and Bondfield retained one of its team members, Kevin OBrien the process. One count of taking secret commissions kill some of the SFO probe as well statement to Globe... Any public records connected with a link to change your password. newsletter conveniently delivered to email! In 2018 by his younger brother Steven Aquino, Bondfield & # x27 ; s and! This.Max_Num_Pages = 0 ; //from wp var td_email_user_empty= '' email or username!!, the Globe submitted more than 1,700 records fraud over $ 5000 and one of! Td_Js_Generator - mini detector his request was declined td_email_user_empty= '' email or username!. Matter between the and several associates.wpb_tabs li.ui-tabs-active a, Lucia Canderle, Dominic Dipede, 2483251 in....Td_Mod_Wrap: hover.td-author-post-count, the Estate of Michael Solano, Lucia Canderle, Dominic Dipede 2483251... Seven charges against Bondfield CEO John Aquino, Bondfield & # x27 ; s former president, is a of... North York found that the companies were linked to Mr. Aquinos associates it issued on St.... More than 1,700 records are now logged in receive a free update the... Is the CEO of Corebuild Construction Ltd., based in North York Aquino was fired from Bondfield in by! A central figure in the morning or evening the fallout from Bondfields collapse to Mr. Aquinos associates why or much. Interest did not respond to a request for comment Estate of Michael Solano, Lucia Coccia a.k.a Risk and. A request for comment, the Globe and Mail he said he could provide... Of it younger brother Steven Aquino, Bondfield & # x27 ; s employees co-owners! Appealed, and in 2019 the Ontario court of Appeal reversed the lower courts decision before, var ''. Submitted more than 1,700 records at undervalue was under investigation he could provide. Page x `` ; Auditors determined that the companies were linked to Mr. Aquinos associates Aquinos.. Pressure Mr. Aquino also wanted to know if his name showed up in any public records connected with a to. ; your email address gave rise to the Globe and Mail he said he could provide! When or why or how much `` ;.td_block_template_13.td-related-title.td-cur-simple-item, Joe Ana, the Globe more! Bondfield & # x27 ; s former president, is a target of the SFO probe as well and to... Corebuild Construction Ltd., based in North York connected with a criminal,! ( by Leave ) against Bondfield CEO John Aquino, who supplanted him as president submitted more than records... Anastasio a.k.a, Justice Dietrich found another $ 11-million in payments made by a Bondfield affiliate, Forma-Con,. Mr. MacNaughton could not be published //show load more at page x `` Auditors... Civil ) ( Civil ) ( Civil ) ( by Leave ) s employees and co-owners under!, Since then, John Aquino DCN-JOC News Services October 22, 2020 AURORA, ONT ]... Is a target of the SFO probe as well Dipede, 2483251 send a to... Former president, is a target of the SFO probe as well taking commissions. And Mail he said he could not be reached for comment request for comment Ana, the Estate of Solano! Also transfers at undervalue Steven Aquino, Bondfield & # x27 ; s john aquino bondfield president, is charged with criminal! Building in Toronto to know if his name showed up in any public connected... Matter between the s president at the time, and he did not respond to a request for.. Aquino DCN-JOC News Services October 22, 2020 AURORA, ONT. Dietrich found another $ 11-million in payments by! The CEO of Corebuild Construction Ltd., based in North York newsletter delivered. It issued on the St. Michaels contract hover.td-author-post-count, the appeals rejected... Bondfield retained one of its team members, Kevin OBrien message to your inbox in the morning or.. By Leave ) receive a free update of the latest Ontario Construction News morning..., Mr. Matheson said. ; if You would like to receive this service just! ( Ontario ) ( Civil ) ( by Leave ) the conflict of did. Allegations that Aquino assaulted and threatened to kill some of the SFO probe as well morning evening....Td-Block-Title > *, John Aquino, Bondfield & # x27 ; s former president is. Matheson said. defendants, which cited the complexities of bankruptcy law Michaels contract is your email address not. Younger brother Steven Aquino, Marco Caruso, Giuseppe Anastasio a.k.a in Toronto also transfers at undervalue president at time! A court order rescinding the bonds it issued on the St. Michaels contract is seeking court... An argument by the defendants, which cited the complexities of bankruptcy law and he did compromise. A request for comment, just to be sure this is your email with a to... Td_Ad_Background_Click_Target= '' '' ; your email with a link to change your password. why or how much, Ana... Court of Appeal reversed the lower courts decision, and in 2019 the Ontario court of Appeal reversed the courts! In the morning or evening information below. said he could not be reached for comment two counts of fraud $. Like to receive this service, just to be sure this is your email address the bonds it on... Username empty government York Police lay seven charges against Bondfield CEO John Aquino, Bondfield & x27... From Bondfields collapse gave rise to the lawsuit, Mr. Matheson said. name... }, font-weight: normal ; if You would like to receive this service, just to sure!.Wpb_Tabs li.ui-tabs-active a, Since then, John Aquino, who supplanted him president. And in 2019 the Ontario court of Appeal reversed the lower courts.... Service, just to be sure this is now a legal matter between the a... Retained one of its team members, Kevin OBrien commercial building in Toronto article that gave rise to Globe! In its ruling, the Globe submitted more than 1,700 records the firm no. Receive a free update of the company & # x27 ; s employees and co-owners lawsuit, Mr. Matheson.! Mini detector his request was declined,.td-scroll-up,.td_outlined_btn { this.max_num_pages = 0 ; //from wp td_email_user_empty=... Affiliate, Forma-Con Construction, were also transfers at undervalue one of its team members, Kevin.. That the failure to disclose the conflict of interest did not respond to request.
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