More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. })(); document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. this.header_color = ''; .sf-menu > .current-category-ancestor > a:after, Mark can be reached at. .tds-button2:before, At all times, Osler acted professionally and ethically in advancing its clients interests in this litigation, Ms. Stein-Korte said. CFO at Bondfield Construction Company Limited Vaughan, Ontario, Canada. Mr. Marafioti was not a party to that litigation and was not offered an opportunity to respond to Steven Aquinos testimony. googletag.enableServices(); body .td_block_list_menu li.current-category-ancestor > a { 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. Do not get upset or angry, he wrote. John Aquino Attorney and Author Silver Spring, MD 659 others named John Aquino are on LinkedIn See others named John Aquino Add new skills with these courses Photoshop and Illustrator:. John Aquino talks on the phone in his SUV last April outside Bondfield's office in Vaughan. tdLocalCache.data[resource_id] = cachedData; #bbpress-forums .bbp-pagination .current, Mr. Aquino exchanged e-mails with Bondfields chief financial officer, Domenic Dipede, who also kept track of Mr. Aquinos personal investments. .header-search-wrap .td-drop-down-search:before { 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. "; "; The monitor and . 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. Report this profile Report Report. That didnt stop Mr. Aquino. A Roman Catholic religious order founded the hospital on Bond Street in the 1890s.Fred Lum/The Globe and Mail. 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. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. Some information may no longer be current. Bondfield's office in Vaughan. EllisDon celebrates a major milestone with the grand opening of the Ken and Marilyn Thomson Patient Care Centre at Michael Ontario Construction News staff writer .td_module_wrap:hover .entry-title a, .td-post-content blockquote p, .td_block_template_9 .td-related-title .td-cur-simple-item, .td-post-next-prev-content a:hover, 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. I need you at office immediately, Mr. Aquino wrote to Mr. Weinstock at 1:05 p.m. At 3:41 p.m., someone logged into Bondfields e-mail archiver and searched for all messages containing the term Vas Georgiou. Next, similar searches for keywords that might capture e-mails written by Mr. Georgiou were executed. Sign up today. Now, a recently established investigative agency of police officers and prosecutors, Ontarios Serious Fraud Office, has launched a sweeping probe into Mr. Aquino, Mr. Georgiou and the procurement. Other evidence uncovered by Zurich, the company alleges, shows that Mr. Aquino provided Mr. Georgiou with shares in businesses he owned. .widgettitle, .td_block_wrap .td-subcat-item a.td-cur-simple-item { if ( !!navigator.userAgent.match(/Trident. Osler complied with the order, and determined it had no records mentioning Mr. Georgious secret e-mail address, the firms spokesperson, Judy Stein-Korte, said in the statement. .page-nav:first-child > div, Canadian singing legend, Andy Kim and his nine-piece band headlined the gala, providing the . - 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. .td-weather-information:before, Your email address will not be published. Thanks again for cigar it was good to see you and you have charged my batteries.. .td-post-small-box a:hover, "; Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. "position": 1, "name": "Around the province" They also sometimes obtain a courts permission to execute civil search warrants on residences and businesses what is known as an Anton Piller order. 2. Bondfield, meanwhile, launched a $125-million libel lawsuit against The Globe. "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. When The Globe published more stories, including a piece about both mens ties to GP8 Sportwater, Bondfield sued over those as well. Bondfield collapsed in 2019, fired Mr. Aquino as CEO and sought court protection from creditors. Mr. Georgiou intervened with hospital subordinates to ensure Bondfield squeaked onto the shortlist of preferred bidders, even though the company had initially received a ranking that disqualified it from bidding. Court records showed that while he was a senior official at the procurement agency, he also controlled two construction companies that had issued invoices, totalling $65,000, to York for maintenance work. On March 19, 2013, those evaluators presented their scores to Mr. Georgious steering committee, which was also made up of two officials from Infrastructure Ontario and a St. Michaels official. a.vc_btn-black:hover, var td_get_template_directory_uri="https:\/\/www.ontarioconstructionnews.com\/wp-content\/plugins\/td-composer\/legacy\/common"; .sf-menu > li:hover > a:after, background: linear-gradient(to bottom, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); Bondfield's office in Vaughan. The two men also believed, the e-mails show, they still had a key asset safely in place within the hospital. He has not been charged with a criminal offence, and he did not respond to a request for comment. 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. In addition to running Bondfield, Mr. Aquino owned interests in numerous side ventures, including several residential housing developments and commercial buildings. He sued The Globe as well, but never proceeded past filing a statement of claim. Andy Pattenden confirmed in an email to Ontario Construction News (OCN) on Monday. Details of the alleged kickbacks contained in e-mails and transcripts were barred from public view. Also known as John Diaquino, Born J Aquino. 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. We will be ok. Asked by Zurichs lawyers what he was doing with Mr. Georgiou so late at night, Mr. Aquino replied, Maybe having a cigar.. 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. The shipper promised his family a castle in the mid-1800s, and he was determined to follow through. In another e-mail, Mr. Aquino notes he is with Mr. Georgiou late one evening as a Bondfield employee prepares the companys submission for the hospital project. PCL had received a glowing design score of 86.22 per cent, but the high price tag it proposed $538-million ruled the company out entirely. this.is_ajax_running = false; .td-grid-style-4 .entry-title .td_block_template_12 .td-related-title .td-cur-simple-item, v. Ernst & Young Inc., in its capacity as Court-Appointed Monitor of Bondfield Construction Company Limited, et al ., 2022 ONCA 202 file opened 2022-06-03 (40166) Edmund Mark Hooper v. Suzanne Iwanow, (Qubec) file opened 2022-06-03 (40167) Hassan Bougrine v. Mr. Aquino also wanted to know if his name showed up in any public records connected with a commercial building in Toronto. .td_block_template_9 .td-block-title:after, googletag.cmd.push(function() { 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. Mr. Georgiou was never charged criminally, but York sued him to recover the funds a suit that was settled out of court. googletag.defineSlot('/1003600/728x90ocnews', [728, 90], 'div-gpt-ad-1663612288383-0').addService(googletag.pubads()); .td-header-wrap .black-menu .sf-menu > .current-category-ancestor > a, } Michaels Hospital procurement was not compromised.. .td-subcat-filter .td-subcat-list a:hover, Architect Ontario Construction News staff writer var tdBlocksArray = []; //here we store all the items for the current page "@type": "ListItem", Five companies were vying for the contract: PCL, EllisDon, Bondfield, Turner Construction and Brookfield Multiplex. Bondfield is highly regarded in many sectors. .td_block_template_5 .td-block-title > *, He said bousta was reference to a commission that Mr. Georgiou would earn as an adviser on the casino deal. if ( navigator.userAgent.indexOf("Edge") > -1 ) { Bondfield, now insolvent, grew rapidly in the middle of the last decade. if ( /(iPad|iPhone|iPod)/g.test(navigator.userAgent) ) { font-size:12px; color: #38a6c1; Since then, John Aquino has emerged as a central figure in the fallout from Bondfields collapse. The City of Hamilton estimates 59 million litres of sanitary sewage flowed into the Hamilton Harbour over 26 years from Ontario Construction News staff writer The multinational insurer alleges Mr. Georgiou received kickbacks, including free home renovations, and secretly obtained shares, worth at least $500,000, in companies owned by Mr. Aquino. { The terms of the settlement are confidential, but the evidence unearthed by Zurich contains a hint about what Mr. Georgiou received. 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. Mr. Georgiou also was supplied with his own bondfield.com e-mail address. background-color: #38a6c1; } Notify me of follow-up comments by email. (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.) div.wpforms-container .wpforms-form div.wpforms-submit-container button[type=submit], This included landscaping his yard, demolishing his driveway, carpentry inside his residence and working on his gazebo. Manipulated invoices for the renovation and improvement of Ralph Aquino's G, residence approved by Steven Aquino and Ralph Aquino and paid for by Bondfield Construction Company Limited Photo of Steven Aquino, John Aquino, and Joe Anastasio, amongst others, at the H World of Concrete Exposition in January 2017 Sirs. Mr. Aquino was Bondfield's CEO when it won the St. Michael's contract in 2015. John Bondfield to the Commissioners. EllisDons Middle East and North Africa (MENA) teams SeaWorld Abu Dhabi project has been awarded the Building Transformation Innovation Spotlight Ontario Construction News staff writer } 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. That phase is designed to narrow the potential bidders down to a shortlist of the three top candidates. body .td_top_authors .td_mod_wrap:hover .td-authors-name a, The author of the letters, which were unsigned, urged the reporters to look into the many ties between Mr. Georgiou and Mr. Aquino, and the awarding of the St. Michaels contract. } But what few outside of Bondfield knew, until Zurich filed its materials in court, was that, over the years, Mr. Aquino had ordered his staff to perform many hours of free labour at Mr. Georgious house in north Toronto. color: #38a6c1; .td-page-title, Zurich determined that the two men communicated secretly throughout the hospital bidding process. gtag('js', new Date()); "position": 3, Late last month, York Regional Police laid seven criminal charges against former Bondfield Construction Co. chief executive officer John Aquino. This is a deeply troubling situation and we are taking this seriously, said Craig DuHamel, the hospitals vice-president of communications. .tdm-btn-style1 { Lived In North Hollywood CA, West Hollywood CA, Los Angeles CA, Boca Raton FL. 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. this.post_count = 0; //from wp var td_email_user_pass_incorrect="User or password incorrect! The mass deletion of those estimated 5,000 e-mails, however, did not capture every mention of Mr. Georgiou. .tds-title2 .tdm-title-line:after, .tdm-btn-style3 { .td-search-query, } The aggregate value of these projects is in the billions of dollars. .tdm-btn-style2:before { The fraudster shareholder was John Aquino. 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. } font-weight:500; The Globe and Mail discovered that information on their own, and I wont confirm it.. But on Sept. 15, 2015, he was up against an ancient and immovable force: the Jewish high holidays. The hospital believed it had just the man for the job an executive with a background in health care and construction. The records Zurich has pried out of Bondfields computer servers also call into question the efforts or lack thereof of Infrastructure Ontario, the provinces procurement arm, to unravel the relationship between the two men. .td-rating-bar-wrap div, .wpb_default, "; Michael Keen, who is now vice-president of facilities at St. Michaels, but at the time was one of the evaluators, was also questioned by Zurichs lawyers. He is an actor, known for Blow Out (1981), And Justice for All (1979) and Ryan's Hope (1975). We know courts, and courts know and trust us. { As part of that proceeding, lawyers for Zurich examined Steven Aquino, under oath, in 2020. "; But when a team of evaluators first scored the bidders, they put Bondfield in fourth place a ranking that, if allowed to stand, would eliminate the company from the race. var tdBlockNonce="0e942a88e7"; This site uses Akismet to reduce spam. Speak Bay Street not Calabrese.. Mr. Georgiou replied: I wanted to make sure that the project was a success, regardless of my departure from St. Mikes. He said there was nothing untoward about his continued involvement. if ( navigator.userAgent.indexOf("MSIE 10.0") > -1 ) { $19 Million Mini Biography John Aquino was created on Apr 20, 1948 in Philadelphia, Pa, USA as John Michael Grochowina. Zurich is seeking a court order to rescind the surety bonds it issued. "; htmlTag.className += ' td-md-is-firefox'; By 2016, the project was already falling into disarray. } Even after Mr. Georgiou was fired by St. Michaels in 2015, he continued to use his influence to help Bondfield. 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. For its part, Unity Health spokeswoman Sabrina Divell told The Globe that St. Michaels had no knowledge at the time about the work done on Mr. Georgious home. Fax: 905-458-6020. { Pension documents provided by St. Michaels to Zurich show that Mr. Georgiou received his salary from Nov. 12, 2015 to May 12, 2017 payments totalling $477,000. Notify me of follow-up comments by email. Learn how your comment data is processed. Bondfield was a construction company that operated in the Greater Toronto Area and elsewhere. } .td_quote_on_blocks, Mr. Mendonca, who also came to the hospital from Infrastructure Ontario, was to report to Mr. Georgiou and help oversee the project. Your time is valuable. But sensitive and confidential bidding information continued to flow Mr. Aquinos way. } The articles described an undisclosed commercial connection between the company's top executive, John Aquino, and a senior hospital executive, Vas Georgiou, who the paper said had admitted in. On March 10, Mr. Aquino reached out to Mr. Georgiou when he heard from a Bondfield staffer that Mr. Mendonca was considering quitting: Talk to Smooth. 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." _____ The company wouldnt receive anything from taxpayers until it hit its first milestone the completion of the patient-care tower. John Aquino, Bondfields former president, is a target of the SFO probe as well. Bondfield, a mid-sized, family-owned construction company, was making a push to join the ranks of Ontarios biggest players in public infrastructure. This is not entirely accurate. Sign up today. Only Infrastructure Ontario knew those figures, and even he hadnt been told at that point, he said. 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. If you would like to receive this service, just complete the information below. On July 23, 2014, the evaluators tasked with reviewing the design submissions of the bidders presented their scores to the steering committee of four senior officials, including Mr. Georgiou. Receive a free update of the latest Ontario Construction News each morning -- Cancel anytime! .tds-social3 .tdm-social-item { The charges include allegations that Aquino assaulted and threatened to kill some of the companys employees and co-owners. In 2015, not long after Bondfield broke ground at the hospital, brown envelopes containing identical letters appeared in the mailboxes of four Globe and Mail journalists. Your time is valuable. (function(){ Mr. MacNaughton could not be reached for comment. .dropcap2, Experience CFO Bondfield Construction Company Limited . As far as your story goes, I wont provide any information on the victims, in order to protect them, Pattenden wrote to OCN. 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. .td_block_template_11 .td-related-title .td-cur-simple-item, *rv\:11\./) ) { He also retained a public affairs specialist, David MacNaughton, who just six months later would be named Canadas ambassador to the United States. They should continue to fund construction, and then sue the actual fraudsters (John Aquino & Bondfield). .mce-content-body blockquote p, John Aquino is also being investigated by the SFO for his role in alleged corruption at St. Michaels. In the meantime, our focus will remain on what has been our priority for more than 130 years and what matters even more right now caring for those who need us most during this unprecedented pandemic, she said. } .tds-button2 i, } Prosecutors filed detention orders against the accused in Rome and in Reggio Calabria, the capital of the southern Italian region where the 'Ndrangheta, the proper name of the Mafia there, was. 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. Since that time, he has served in multiple roles, including overseeing construction and working as the hospitals chief information officer. #td-mobile-nav .td-register-section a:hover, 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. Learn how your comment data is processed. "@type": "ListItem", htmlTag.className += ' ie10'; .td-header-wrap .black-menu .sf-menu > li > a:hover, Bondfield has been a major player in Ontario construction industry for years, booking hundreds of millions of dollars in revenue a year. That was not the only e-mail in which Mr. Georgiou used the word we to describe Bondfield. .page-nav .current, That ruling has been appealed and a decision by the Ontario Court of Appeal has yet to be released. 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