Bondfield's office in Vaughan. In March, Justice Bernadette Dietrich ruled that many of those payments, but not all, were transfers under value which means they were made for the purpose of defrauding or evading creditors. } .td_block_text_with_title blockquote p, border-color: #38a6c1; Ralph Aquino CHAIRMAN Ralph brings more than 60 years of construction experience to this Chairman role at Corebuild. Report this profile Report Report. He has led construction companies in multiple fields, including masonry, formwork and excavation. .td-header-wrap .black-menu .sf-menu > .sfHover > a, Osler declined to say how much it was paid by Bondfield. 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. .block-title, .td-pulldown-syle-2 .td-subcat-dropdown:hover .td-subcat-more span, St. Michael's Hospital in 2015, the year that Bondfield Construction Co. Ltd. won a contract to manage a major redevelopment there.Kevin Van Paassen/The Globe and Mail. window.googletag = window.googletag || {cmd: []}; .td-footer-wrapper .td-post-category, Steven Aquino replied that, yes, his brother told him he had paid Mr. Marafioti in connection with Bondfields work at Sunnybrook. .tds-button2:before, The answer was yes. "name": "Around the province" .tdm-btn-style3:hover { Ms. Divell, the Unity Health spokeswoman, declined to comment on the payments to Mr. Georgiou. .td-grid-style-4 .entry-title .td_block_template_17 .td-related-title .td-cur-simple-item, .tds-social3 .tdm-social-item { } In 2014 in the middle of the St. Michaels procurement Bondfields then controller, Domenic Dipede, exchanged e-mails with another Potentia shareholder, Ted Manziaris, about Mr. Aquino and Mr. Georgiou investing. Infrastructure Ontario launched an investigation of his dealings with Vas Georgiou.Cole Burston/The Globe and Mail. .dropcap2, Mr. Dipede wrote that Mr. Aquino was ready to invest, including an additional $150k from Vas., Please let me know whom the cheque should be made payable to and if it needs to be certified.. .page .td_quote_box, However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. 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. John Aquino, an unregistered lobbyist, breached 140-10 and 140-41A by sending a letter on behalf of Bondfield Construction Company Limited ("Bondfield") about the Tender to a City staff lawyer on September 30, 2013, when these communications were not permitted by the City's procurement policies and the procurement document. #bbpress-forums .bbp-pagination .current, Winning the St. Michaels contract would elevate the company into the big leagues with rivals EllisDon and PCL Construction. Aquicon has grown exponentially since those early days, and now serves an array of sectors including recreation centres, multi-storey residential facilities, operation centres and post-secondary institutions. The Globe published a story on Sept. 15, 2015 about Mr. Georgious role in the fraud. .td_block_template_3 .td-related-title .td-cur-simple-item, htmlTag.className += ' td-md-is-android'; He added: Weve done a lot of projects there. After Mr. Georgiou joined the hospital, the first hurdle Bondfield had to clear was the Request for Qualifications, or RFQ. The Mareva was brought against John Aquino by Ernst & Young Inc., in its capacity as court-appointed monitor of Bondfield Construction Company Limited. To end the impasse, Infrastructure Ontario and St. Michaels took unprecedented steps, with the CEOs of both agencies exchanging e-mails and involving their boards. .page-nav:first-child > div, Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. this.td_user_action = ''; // load more or infinite loader (used by the animation) delete tdLocalCache.data[resource_id]; Speak Bay Street not Calabrese.. Previous post There is no more story. Not long after, The Globe determined that, a year before Mr. Georgiou was hired at St. Michaels, he had been fired from Infrastructure Ontario after he was implicated in a fraud at Torontos York University. Mr. Anastasio was an associate of John Aquino, Bondfield's then-CEO, who the monitor has also alleged took part in the scheme. .widget_calendar tfoot a:hover, .comment-reply-link:hover, Special to Ontario Construction News Aquino, 48, was arrested and charged on Sept. 23, York Regional Police (YRP) Staff Sgt. Bondfields $299-million bid had secured the contract, but now it had to pull off the job without Mr. Georgiou in a position of influence. var htmlTag = document.getElementsByTagName("html")[0]; tdLocalCache = { var tdb_modal_confirm="Save"; } if ( -1 !== navigator.userAgent.indexOf('Mac OS X') ) { .tds-button1, Corebuild Construction LTD. Executive Team Members Steven Aquino, B.A.Sc. Since that time, he has served in multiple roles, including overseeing construction and working as the hospitals chief information officer. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover, I have no idea when or why or how much. .td-load-more-wrap a:hover, Mr. Aquino rallied allies in the construction industry and a prominent Conservative fundraiser. .tdm-btn-style1 { As for how that information filtered down to Mr. Aquino, Mr. Georgiou told Zurichs lawyers he had no explanation. .tdm-btn-style3 { When asked by Zurichs lawyers how he had such detailed information about a confidential meeting only a day after the argument, Mr. Aquino said he couldnt recall precisely who told him. Mr. Georgiou worked at Infrastructure Ontario from 2006 until he was dismissed in 2012, after he was implicated in a false invoice scheme at Torontos York University. .td_block_template_15 .td-related-title .td-cur-simple-item, 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. }); More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. .td_block_template_16 .td-related-title .td-cur-simple-item, gtag('config', 'UA-126742684-1'); ( function () { .td_outlined_btn, Despite Bondfields failure to produce the e-mails, The Globe was successful in quashing the suit in Ontario Superior Court in 2018. data: {}, Another e-mail from June 10, 2015 after the St. Michaels contract was awarded to Bondfield shows that a Bondfield landscaper wanted to know how he should pay for $4,000 worth of artificial turf Mr. Georgiou wanted for his backyard. An Ontario Superior Court judge found that those funds were illegitimately transferred to subcontractors for services that were never delivered. }, If not for this change in scores, Bondfield would not have been qualified.. Next post This is the most recent story. 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. The new leak was announced Jan. 9, seven Ontario Construction News staff writer The Globe and Mail discovered that information on their own, and I wont confirm it.. "@type": "WebPage", gtag('js', new Date()); 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. 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. "@type": "ListItem", 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. } var td_magnific_popup_translation_image_tError="The image #%curr% could not be loaded. Mr. Aquino said Mr. Georgiou didnt do anything to earn the remaining $450,000, and he had no explanation for the spreadsheet that indicated he owed Mr. Georgiou $500,000. Our structure has evolved into a single-ownership business, but the Aquino family remains at its head. Mr. Georgious lawyer has said her client denies any wrongdoing. "item": { body .tdm-social-item i { A pedestrian passes the St. Michael's Hospital emergency entrance this past fall. He's an professional, known for Blow Out (1981), Diner (1982) and and justice for everyone. .td-trending-now-wrapper:hover .td-trending-now-title, .wpb_tabs li:hover a, Toigo voted against Bondfield design, Mr. Aquino wrote. After publishing its first piece, The Globe learned that, at the same time Mr. Georgiou had been evaluating bids for the St. Michaels project, he had also been working on the side for companies owned by Mr. Aquino. That was not the only e-mail in which Mr. Georgiou used the word we to describe Bondfield. But the e-mails uncovered by Zurich show he was not deterred. He resumed using his Bondfield e-mail address, bccldevelopment@bondfield.com, which had not come to light when he was fired, and was given a new BlackBerry by Mr. Aquino. "position": 1, .td_block_exchange .td-exchange-header:before, But I didnt give any cash to Mike Mendonca., Mr. Mendonca declined to explain what Mr. Georgiou was referring to when he asked Mr. Aquino to get something for him. Bondfield was burning through cash. A bousta, or busta, is an Italian slang term often used to describe cash in an envelope. The terms of the settlement are confidential, but the evidence unearthed by Zurich contains a hint about what Mr. Georgiou received. (It has since been purchased by the Power Corp. family of companies and renamed Potentia Renewables). This barely satisfactory score was not good enough for one of the Infrastructure Ontario officials on the steering committee. .td-weather-week:before, .td-pulldown-syle-3 .td-subcat-dropdown:hover .td-subcat-more i, .td_block_template_5 .td-block-title > *, Law firms that specialize in white-collar investigations often turn to the courts to compel the production of documents. .td_outlined_btn { *rv\:11\./) ) { John Aquino, Bondfields former president, is a target of the SFO probe as well. John Aquino is a Manager, Network at KPMG based in London, Greater London. 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. .td-smart-list-dropdown-wrap .td-smart-list-button:hover, .block-title > label, Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address. this.post_count = 0; //from wp .td-post-next-prev-content a:hover, .page-nav .current, So much of what Runnymede Healthcare Centre does would simply not be possible without the helping hands and open hearts of the hospital's generous donors. ICARE Gala Co-Chairs, John Aquino, Bondfield Construction Company Ltd. (left) and Sam Ciccolini, SJC Investments Inc. (right) join Connie Dejak, President & CEO at the 2013 gala. Your time is valuable. In doing so, Aquino siphoned off tens of millions of dollars from Bondfield. remove: function (resource_id) { 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. The Globe submitted more than 1,700 records. .td-subcat-filter .td-subcat-dropdown a:hover, } Steve Aquino now is the CEO of Corebuild Construction Ltd., based in North York. var td_magnific_popup_translation_tCounter="%curr% of %total%"; Our Toronto office acts for Ernst & Young Inc., as monitor in the CCAA proceedings of Bondfield Construction Company Limited and various affiliates. .td-mobile-content .current-category-ancestor > a, "@type": "ListItem", Can we say I have no involvement?. We are yet without any Arrivals from any part of America, from Carolina as an embargo is in force for the exporting of Rice,1 it is not extraordinary, but from all the other Provinces some Vessels may be expected as there are . #bbpress-forums li.bbp-header .bbp-reply-content span a:hover, That same 2013 e-mail also raises questions about who was ultimately paying for the work on Mr. Georgious home. var tds_more_articles_on_post_time_to_wait=""; When questioned by Zurichs lawyers, Mr. Georgiou insists he didnt invest. Mark can be reached at. 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. } Known for movies Blow Out (1981) as Detective Mackey Diner (1982) as Tank .and justice for all. #td-mobile-nav .td-menu-login-section a:hover, By 2016, the project was already falling into disarray. .td_3D_btn, Bondfield faced more than 200 lawsuits from unpaid creditors and subcontractors, and work on the companys projects across Ontario ground to a halt. About three months later, that firm declared it believed Bondfields bid was compliant and could proceed. var td_magnific_popup_translation_tPrev="Previous (Left arrow key)"; That is why clients turn to us to solve their most complex legal problems. if ( navigator.userAgent.indexOf("MSIE 10.0") > -1 ) { Pressed to explain his choice of words by Zurichs lawyers, Mr. Georgiou said that, in the event Bondfield did indeed win, the hospital would be partners with Mr. Aquino. Her extensive experience as a . Directory of Profiled Business People: John Aquino Apple, Gabriela - Arabic, Call > Aquino, Jeremiah - Aquino, Kaua > Aquino, Johannes - Aquino, John christopher > Aquino, John 1-25 of 296 Contacts var tds_more_articles_on_post_pages_distance_from_top=0; Mr. Aquino wanted to know: Were any clues about his ties to Mr. Georgiou contained in public records? Business, but the e-mails uncovered by Zurich show he was not deterred Headlines newsletter conveniently to... 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