Suchergebnisse
Suchergebnisse:
11. März 2022 · 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...
- How Bondfield scrambled to stop a story that threatened to derail the ...
John Aquino, the former chief executive officer of Bondfield...
- How Bondfield scrambled to stop a story that threatened to derail the ...
19. Dez. 2019 · A forensic audit of the bankrupt construction company Bondfield reveals a $80 million trail of phony invoices paid to fake suppliers and insiders, including former chair John Aquino. Aquino stepped down and his cousin Michael Solano died in 2017 as the fraud was exposed.
10. März 2023 · John Aquino, a former executive with Bondfield Construction, is accused of taking secret commissions in the procurement of a $300-million redevelopment project at St. Michael’s Hospital. He faces three counts of fraud and one count of fraud on government.
22. März 2022 · 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...
- Scott Van Voorhis
7. Okt. 2020 · York Regional Police have laid seven criminal charges against former Bondfield Construction Co. Ltd. chief executive officer John Aquino. The charges include allegations that Aquino assaulted and threatened to kill some of the company’s employees and co-owners.
6. März 2023 · John Aquino, former president of Bondfield Construction, was ordered to repay $33-million for false invoicing by Ontario Court of Appeal. The Supreme Court of Canada will hear the case to clarify the application of insolvency law and corporate attribution doctrine.
