.page-nav .current, "@id": "https://www.ontarioconstructionnews.com/", ] Mr. Georgious lawyer has said her client denies any wrongdoing. Bondfield's office in Vaughan. "item": { } Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. .tdm_block_column_content:hover .tdm-col-content-title-url .tdm-title, .td_block_template_13 .td-related-title .td-cur-simple-item, .td-smart-list-button:hover, .td_wp_recentcomments a:hover, 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. } If the insurance giant is successful, it raises questions about who will ultimately pay for the redevelopment, which is 3 years behind schedule and has left the hospital with an unfinished project in the midst of the COVID-19 pandemic. } Mr. Georgiou insisted he had been railroaded, and launched a wrongful dismissal lawsuit against St. Michaels. This is not entirely accurate. The shipper promised his family a castle in the mid-1800s, and he was determined to follow through. if( -1 !== navigator.userAgent.indexOf('IEMobile') ){ 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. 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. I did not invest, he said. 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. #td-mobile-nav .td-menu-login-section a:hover, .td_block_template_9 .td-related-title:after { Born April 20, 1948 Add or change photo on IMDbPro Add to list Known for Blow Out 7.4 Detective Mackey 1981 And Justice for All 7.4 Deputy Sheriff 1979 Ryan's Hope 7.3 TV Series A pedestrian passes the St. Michael's Hospital emergency entrance this past fall. 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. .tds-button1, A special committee of the board of Infrastructure Ontario went so far as to conclude that the St. On Dec. 18, 2012, Bondfield's John Aquino, one of the company's owners, received an e-mail from a colleague, "vas is in!" Mr. Aquino and his company had many reasons to cheer the news.. Steve Aquino now is the CEO of Corebuild Construction Ltd., based in North York. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-link:hover, body .td_top_authors .td_mod_wrap:hover .td-authors-name a, Under questioning by Zurichs lawyers, Mr. Georgiou confirmed they had been friends since high school. Turner Construction has an office in Toronto, but is headquartered in New York. background: -o-linear-gradient(top, rgba(0,0,0,0.8) 0%, rgba(0,0,0,0.7) 100%); googletag.cmd.push(function() { var tdc_is_installed="yes"; 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. Yesterday arrived from Edenton the Sloop Sally Cap Norton which place he left the 6th June. York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. VICE-PRESIDENT, ESTIMATING AND PROCUREMENT Learn More Natasha Vieira, B.A (Honours) [] cite a:hover, 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. var tds_smart_sidebar="enabled"; } The open court principle is protected by the constitutionally-entrenched right of freedom of expression. .tds-button6:after, Mr. Marafioti was not a party to that litigation and was not offered an opportunity to respond to Steven Aquinos testimony. var tds_logo_on_sticky=""; } That was not the only e-mail in which Mr. Georgiou used the word we to describe Bondfield. Those bonds are insurance-like contracts that were supposed to act as a safety net for the project, and required Zurich to foot the bill in the event Bondfield faltered. .td-search-close span:hover i { .td_block_exchange .td-exchange-header:before, Andy Pattenden confirmed in an email to Ontario Construction News (OCN) on Monday. 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. .tds-progress-bar1 .tdm-progress-bar:after, Zurich determined that the two men communicated secretly throughout the hospital bidding process. }, The mass deletion of those estimated 5,000 e-mails, however, did not capture every mention of Mr. Georgiou. #bbpress-forums .bbp-topic-permalink:hover, .widget_calendar tfoot a:hover, 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. That is why clients turn to us to solve their most complex legal problems. .tds-button5:hover i, In the e-mail exchanges shown at top, a Bondfield staffer tells Mr. Aquino he has found turf for the backyard at Mr. Georgious Toronto home, at bottom right in satellite view, with the house at street view at bottom left.Photos: Fred Lum/The Globe and Mail, Esri, DigitalGlobe, GeoEye, i-cubed, USDA FSA, USGS, AEX, Getmapping, Aerogrid, IGN, IGP, swisstopo, and the GIS User Community. "position": 1, We'll see you in San Antonio! 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. His request was declined. The company was in big trouble. htmlTag.className += ' ieEdge'; Lawyers for Mr. Aquino and Mr. Georgiou said it would be inappropriate for them to comment while the matter is before the courts. CLF supplies labourers to GTA job sites for general cleanup work on a temporary or long-term basis. this.found_posts = 0; //from wp The answer was yes. var td_magnific_popup_translation_tCounter="%curr% of %total%"; More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. Previously, John was an Executive Vice President & Workers' Compensatio n Practice Leader at Benfield Group Ltd (extinct and also held positions at Aon, Patriot National, WTW, Sedgwick. color: #38a6c1; Bondfields statement of claim alleged The Globe article had the clear inference that the contract was awarded because of corruption. The court documents contain no other references to StrategyCorp in the days leading up to Bondfields lawsuit against The Globe. The letter it sent him cited his involvement in the false-invoice scheme, as well as his failure to disclose his work for Mr. Aquinos companies. .td_block_template_14 .td-related-title .td-cur-simple-item, } .td-trending-now-wrapper:hover .td-trending-now-title, Again, the scores were not favourable to Bondfield. "; if ( navigator.userAgent.indexOf("Edge") > -1 ) { As for how that information filtered down to Mr. Aquino, Mr. Georgiou told Zurichs lawyers he had no explanation. Can we say I have no involvement?. As for the project itself, St. Michaels has opened six floors of the new tower for patient care, as well as a COVID-19 vaccination clinic. var tdb_modal_confirm_alt="Yes"; ), In August, 2016, Mr. Georgiou e-mailed Mr. Aquino, and in an apparent reference to litigation, said: It is time to play smart offense, enough stay at home defense., The next month, Mr. Georgiou sought a letter from Bondfield that would state neither he, nor any company associated with him, had received any compensation from Mr. Aquino or any companies associated with Mr. Aquino. #bbpress-forums .bbp-body .super-sticky li.bbp-topic-title .bbp-topic-permalink, Speak Bay Street not Calabrese.. A construction union deal with a labour supply company rather than directly with a builder . 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. if ( /(iPad|iPhone|iPod)/g.test(navigator.userAgent) ) { Mr. MacNaughton was named Canadas ambassador to the United States in March, 2016. The company had just eked out a passing grade. But the two men went back even further. 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. 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 even attended a dinner with Mr. Aquino, Mr. Mendonca and Steven Muzzo, the owner of Ozz Electric, one of Bondfields irate subcontractors, to try to mediate a resolution. Bondfield collapsed in 2019, fired Mr. Aquino as CEO and sought court protection from creditors. this.max_num_pages = 0; //from wp But in an e-mailed statement, he said he conducted himself in a completely ethical and professional manner in all aspects.. Mr. Aquino had also provided Mr. Georgiou with his own bondfield.com e-mail address. He didnt pay because he was a friend and a client, he said. #bbpress-forums li.bbp-header .bbp-reply-content span a:hover, var td_email_incorrect="Email incorrect! .td_block_template_6 .td-related-title .td-cur-simple-item, remove: function (resource_id) { 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. 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. Mr. Aquino did not specify when the work began, but suggested it started while Mr. Georgiou was a senior executive at Infrastructure Ontario the procurement agency that had awarded Bondfield several contracts, including multiple hospital projects and some of the facilities for the 2015 Pan American Games in Toronto. Also known as John Diaquino, Born J Aquino. } Now, St. Michaels just needed someone to manage the project. The paper, which has been following developments with the major Vaughan, Ont.-based contractor closely, noted none of the allegations have been proven in court. Over a number of years, Aquino and his associates were alleged to have carried out a false invoicing scheme by which they siphoned off tens of millions of dollars from both companies. For six years, The Globe investigated the relationship between Bondfield and Torontos St. Michaels Hospital. 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. a, htmlTag.className += ' td-md-is-os-x'; var td_email_user_empty="Email or username empty! A warren of crowded hallways with low-hanging ceilings, much of the facility belies the hospitals world-class reputation for research and care. font-family:"Work Sans"; var tdb_modal_cancel_alt="No"; 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. Infrastructure Ontario continues to defend its conclusions. var tds_theme_color_site_wide="#38a6c1"; The unsealed records show that Mr. Aquino was getting support from another close contact: Mr. Georgiou. Asked what Mr. Georgiou was supposed to do for the remaining $450,000, Mr. Aquino said he could earn it by giving him assistance, advice, you know, like a like a finders fee.. He was part of a steering committee of four senior officials who approved the shortlist of bidders, and another steering committee of four who ultimately recommended Bondfield win the contract decisions by consensus that, he says, eliminated any outsized influence he may have tried to wield. 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. background-color: #38a6c1; .tds-button2 .tdm-btn-text, } } In his statement to The Globe, Mr. DuHamel of Sunnybrook said no one had informed the hospital about the testimony. The federal government last week announced over $2.1 million for infrastructure improvements and flood protection projects in Peterborough. (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.) 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. 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. #bbpress-forums .bbp-pagination .current, Bondfield Construction reported bullet holes in its building on 2 occasions in the past month in just the latest incident of buildings, particularly in Vaughan, being targeted with guns Its affiliate was in the concrete forming business. .td-header-wrap .black-menu .sf-menu > .sfHover > a, Four months later, in July, Mr. Georgiou and Mr. Aquino were again concerned about Mr. Mendonca jumping ship. A 2018 satellite image of Mr. Georgious yard, examined by The Globe and taken at a time of year when everyone elses lawn is drab and grey, shows a patch of bright green turf next to his pool and gazebo. .td_block_template_9 .td-related-title .td-cur-simple-item, TLDR: Zurich has ceased to fund construction. .td_block_text_with_title blockquote p, "@type": "BreadcrumbList", }, Evidence filed in court by Zurich includes Mr. Aquinos handwritten notes, which show he sought advice from Mr. MacNaughton. #cancel-comment-reply-link:hover, 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. For its part, Bondfield produced 56 records. .tdm-btn-style3 { } .td-subcat-filter .td-subcat-list a:hover, 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. Canadian singing legend, Andy Kim and his nine-piece band headlined the gala, providing the . [16] In October 2018, BCCL's primary lender, Bridging Finance Inc. ("Bridging"), called in its $80,000,000 loan. .td-post-small-box a:hover, In response to the revelations, the hospital and Infrastructure Ontario each hired teams of lawyers and forensic investigators, neither of which found evidence of the alleged kickbacks. .td-theme-wrap .sf-menu ul .td-menu-item > a:hover, On May 18, 2014 three days before the deadline Mr. Georgiou advised Mr. Aquino to keep certain costs out of Bondfields proposed price, explaining that he could always fight later when we are No. Five companies were vying for the contract: PCL, EllisDon, Bondfield, Turner Construction and Brookfield Multiplex. "item": { We need to finish a few things at his place. Other e-mails from 2013, 2014 and 2015 show Bondfield staff asked Mr. Aquino for instructions about how to record work done at Vas house or Vass house.. { 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. In the end, both agencies agreed to hire a third-party engineering consultant to review Bondfields bid. "@id": "https://www.ontarioconstructionnews.com/york-regional-police-charge-former-bondfield-ceo-john-aquino-with-assault-uttering-threats-globe-and-mail/", (It has since been purchased by the Power Corp. family of companies and renamed Potentia Renewables). googletag.defineSlot('/1003600/ocn300x250', [300, 250], 'div-gpt-ad-1642433266467-0').addService(googletag.pubads()); .td-theme-wrap .sf-menu ul .current-category-ancestor > a, On March 14, 2016, Mr. Aquino sought an audience with the leadership of the hospital, and was coached by Mr. Georgiou on his approach. Mr. Marafioti has not been charged with any criminal offences. } this.td_user_action = ''; // load more or infinite loader (used by the animation) .td-subcat-filter .td-subcat-dropdown:hover .td-subcat-more, body .tdm-social-item i { Aquino, who was the directing mind of Bondfield, arranged for a false invoicing scheme by which various suppliers rendered invoices to, and were paid by, Bondfield, but provided no actual services. On Dec. 8, Mr. Georgiou e-mailed Mr. Aquino: I told smooth to do whatever he can do to help you and we will work things out. Then, two days before Christmas, Mr. Georgiou e-mailed Mr. Aquino with a cryptic request: Any chance to get something for Smooth today or tomorrow?, Mr. Aquino replied with a terse, two-word answer: Boxing Day. Mr. Georgiou replied: I will give him some more help tomorrow as he needs for xmas. Asked by Zurichs lawyers what help he provided to Mr. Mendonca, Mr. Aquino said he believed he gave him a panettone, the Italian sweet bread that is popular at Christmas. By the end of this exercise, more than 5,000 messages were wiped from the companys system, forensic examiners would later determine. }); } .sf-menu > .current-category-ancestor > a:after, 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. As part of the lawsuit, both The Globe and Bondfield were required to produce all documents relevant to the court case. John Aquino is also being investigated by the SFO for his role in alleged corruption at St. Michaels. 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