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The monitor and . Infrastructure Ontario launched an investigation of his dealings with Vas Georgiou.Cole Burston/The Globe and Mail. Bondfield's office in Vaughan. 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." _____ 08 Jul 2015 By Johnson Ta. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-display-option:hover i,
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var tds_snap_menu="smart_snap_always"; If they take a large loss funding construction, that is the risk of doing this type of business.
Sure enough, the day after Mr. Georgious argument with Mr. Toigo, Mr. Aquino wrote detailed notes about the dispute in his notebook right down to Bondfields low design score. It was granted creditor protection last spring. var td_magnific_popup_translation_image_tError="The image #%curr% could not be loaded. We'll see you in San Antonio! $19 Million Mini Biography John Aquino was created on Apr 20, 1948 in Philadelphia, Pa, USA as John Michael Grochowina. A pedestrian passes the St. Michael's Hospital emergency entrance this past fall. tdLocalCache = {
It must be recognized that neither the legal nor forensic accounting teams had the power to compel documents and testimony from unwilling parties.. TLDR: Zurich has ceased to fund construction. 32 followers 30 connections. Bondfield was burning through cash. In an e-mail to The Globe, Mr. Ciccolini says he was merely offering his support because of his long-standing relationship with John Aquinos father, Ralph. In an e-mailed statement, a spokesperson for Metrolinx, the provincial agency that oversees GO Transit, said it learned about this allocation because of The Globes inquiries.
Bondfield has been a major player in Ontario construction industry for years, booking hundreds of millions of dollars in revenue a year. } }
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Zurich, which issued bonds for dozens of Bondfields public infrastructure contracts across the province, was forced to insert itself into the companys affairs. var td_magnific_popup_translation_tPrev="Previous (Left arrow key)"; this.post_count = 0; //from wp
He said he had never personally profited from the scheme, but acknowledged distributing part of the proceeds, in cash, to a friend who had asked him to issue the invoices. .td_wrapper_video_playlist .td_video_currently_playing:after {
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. John Aquino, formerly of Bonfield Construction, formerly in Concord, has been charged criminally by York Regional Police. However, in his e-mailed statement to The Globe he said he never received cash or any other undisclosed payments from Mr. Aquino or anyone else., The reason cash payments were being raised in Mr. Aquinos examination, was because of an e-mail he sent to Mr. Georgiou in 2017. font-size:13px; Andy Pattenden confirmed in an email to Ontario Construction News (OCN) on Monday. Aquino, 48, was arrested and charged on Sept. 23, York Regional Police (YRP) Staff Sgt. The unsealed records show that Mr. Aquino was getting support from another close contact: Mr. Georgiou. John Aquino talks on the phone in his SUV last April outside Bondfield's office in Vaughan. filter: progid:DXImageTransform.Microsoft.gradient( startColorstr='rgba(0,0,0,0.8)', endColorstr='rgba(0,0,0,0.7)', GradientType=0 );
But Mr. Aquinos strategy was not limited to litigation. color: #38a6c1;
Throughout the RFQ stage of the procurement the phase that Bondfield barely survived, if not for the rescoring of the submissions Mr. Georgiou was co-ordinating with Bondfield, readying two buildings, owned in part by Mr. Aquino, for new commercial tenants. }
Zurich found scores of internal Bondfield documents with notations such as owe Vas $500,000 allegedly showing Mr. Georgiou received multiple benefits from Bondfield before, during and after the St. Michaels procurement. .td-block-title-wrap .td-wrapper-pulldown-filter .td-pulldown-filter-link:hover,
The shipper promised his family a castle in the mid-1800s, and he was determined to follow through. For a number of people with inside knowledge about the procurement, the reports findings were puzzling. "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. 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.. }
John received a BS degree from University of Chicago and a MBA from University of . Mr. Aquino told Mr. Georgiou: Your (sic) going to get a bousta if can make this deal.. 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. Only Infrastructure Ontario knew those figures, and even he hadnt been told at that point, he said. "@id": "https://www.ontarioconstructionnews.com/category/aroundprovince/",
"; Speak Bay Street not Calabrese.. var td_viewport_interval_list=[{"limitBottom":767,"sidebarWidth":228},{"limitBottom":1018,"sidebarWidth":300},{"limitBottom":1140,"sidebarWidth":324}]; Related To Catherine Aquino, Anthony Aquino, Antonio Aquino, Vincent Aquino, Jennie Aquino. Ms. Divell, the Unity Health spokeswoman, declined to comment on the payments to Mr. Georgiou. A construction union deal with a labour supply company rather than directly with a builder . var tds_more_articles_on_post_pages_distance_from_top=0; gtag('js', new Date());
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When Mr. Georgiou was examined under oath, his lawyers declined to allow him to answer any questions about the work Bondfield performed with one exception. Mr. Aquino recently completed his term as Chair of the OGCA, and demonstrated great leadership throughout the past year in supporting issues on behalf of all members, in many instances putting his company's interests on the line to support our members. .page-nav:first-child > div,
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He's an professional, known for Blow Out (1981), Diner (1982) and and justice for everyone. EllisDons design was considered non-compliant and it was disqualified.
But on Sept. 15, 2015, he was up against an ancient and immovable force: the Jewish high holidays.
Bondfield, meanwhile, launched a $125-million libel lawsuit against The Globe. Mr. Georgiou also was supplied with his own bondfield.com e-mail address.
var td_pass_pattern_incorrect="Invalid Pass Pattern! He also retained a public affairs specialist, David MacNaughton, who just six months later would be named Canadas ambassador to the United States. color: #38a6c1;
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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. 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. }. 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. });
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The terms of the settlement are confidential, but the evidence unearthed by Zurich contains a hint about what Mr. Georgiou received. Lawyers for Mr. Aquino and Mr. Georgiou said it would be inappropriate for them to comment while the matter is before the courts. font-weight:500; Known for movies Blow Out (1981) as Detective Mackey Diner (1982) as Tank .and justice for all. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening.
On Dec. 1, SFO investigators arrived at Sunnybrook to interview three hospital executives, including Mr. Marafioti, about its procurement policies. Mr. Marafioti was first hired at Sunnybrook in 1989. I have no idea when or why or how much. Not only was Mr. Georgiou friends with Mr. Aquino, the two men were working together on multiple business ventures a pair of commercial buildings in midtown Toronto, as well as a bottled water company, GP8 Sportwater. 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. As for how that information filtered down to Mr. Aquino, Mr. Georgiou told Zurichs lawyers he had no explanation. .td-next-prev-wrap a:hover,
Do not get upset or angry, he wrote. Derrick Toigo, then a senior vice-president with Infrastructure Ontario, refused to approve Bondfields bid. .td-page-content blockquote p,
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Zurich argues that the alleged collusion should nullify any obligation it has to pay for the completion of the project. But Zurich alleges other e-mails show Mr. Georgiou was indeed trying to obtain some kind of compensation for Mr. Mendonca. font-family:"Work Sans"; .td-theme-wrap .sf-menu ul .td-menu-item > a:hover,
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Report this profile Report Report. 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. .comment-content blockquote p,
On June 18, 2018, Zurich advised that it would be winding down the Bondfield Group. Infrastructure Ontario signs hang on the construction hoarding outside St. Michael's in 2018.Fred Lum/The Globe and Mail. .td-page-title,
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As for why Mr. Georgiou continued to involve himself in the project, and assert his influence with Mr. Mendonca, Mr. Georgiou insists he received no financial compensation for doing so. Alessandra.Aquino@aquicon.com. (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.) Justice Dietrich ruled that $22-million must be paid back to the monitor for Bondfield. },
The Globe quoted Steven Aquinos testimony in a letter to Mr. Marafioti, but he did not address it in his response. The result was a $125-million libel lawsuit from the construction company. 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.. // td_js_generator - mini detector
Ralph Aquino CHAIRMAN Ralph brings more than 60 years of construction experience to this Chairman role at Corebuild. Late last month, York Regional Police laid seven criminal charges against former Bondfield Construction Co. chief executive officer John Aquino. "; .td-left-smart-list:hover,
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John Aquino opposed the motion on the basis that he was the subject of an ongoing investigation with respect to alleged improprieties in connection with his involvement at the Bondfield Group. .widgettitle,
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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. #bbpress-forums .bbp-body .super-sticky li.bbp-topic-title .bbp-topic-permalink,
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On March 19, The Globe successfully argued to Ontario Superior Court Justice Cory Gilmore that the records uncovered by Zurich should be released to the public. The answer was yes. 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. .header-search-wrap .td-drop-down-search:before {
Ontario Construction News staff writer
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Aquino was also charged with breaking and entering after allegedly entering the companys headquarters in April with the intent to steal documents, Pattenden said in an e-mailed statement to the newspaper, which reported that neither Aquino nor his lawyer have responded to requests for comment. When The Globe asked St. Michaels why it hired someone to oversee a $300-million procurement who had been embroiled in a fraud on a public university, the hospital had a simple answer: No one, including officials from Infrastructure Ontario, told it anything about this. .tds-button5:hover i,
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. googletag.cmd.push(function() {
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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. Your email address will not be published. However, he added he would have no reason to correct The Globes interpretation of Mr. Aquinos notes. .widget_calendar tfoot a:hover,
After Mr. Georgiou was dismissed from St. Michaels, and he resumed using his bondfield.com e-mail address, the two men exchanged many e-mails about strategy, including how to proceed with their lawsuits. .td_block_template_10 .td-related-title .td-cur-simple-item,
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. tdLocalCache.remove(resource_id);
Mark Buckshon, Publisher, Ontario Construction News. .td-subcat-filter .td-subcat-list a:hover,
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More recently, Bondfield was working on several smaller Sunnybrook projects, including renovations to the dialysis unit, before the companys 2019 collapse. var tdb_modal_confirm_alt="Yes"; E-mails recovered by Zurich show Mr. Aquino took comfort that Mr. Georgiou was in place for the RFQ. border-color: #38a6c1;
I did not invest, he said. The Globe submitted more than 1,700 records. "position": 1,
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"; Yesterday arrived from Edenton the Sloop Sally Cap Norton which place he left the 6th June. When Mr. Dipede replied that, indeed, Mr. Aquinos name was in the public filings associated with the building, Mr. Aquino responded: So this reporter could find out., At 2 a.m. on Sept. 10, Mr. Aquino sent instructions to Mr. Dipede and Mr. Aquinos younger brother, Steve: We need to hire the best libel lawyer to go against The Globe. John Aquino also mused about leaning on an associate, who he believed had a relationship with a member of the Thomson family the owners of Woodbridge Co. Ltd., which owns The Globe and Mail. .tds-title3 .tdm-title-line:after,
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The City of Hamilton has discovered more sewage flowing directly into Lake Ontario. 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. }
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The fraudster shareholder was John Aquino.
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Since then, John Aquino has emerged as a central figure in the fallout from Bondfields collapse. if ( /chrom(e|ium)/.test(navigator.userAgent.toLowerCase()) ) {
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. Law firms that specialize in white-collar investigations often turn to the courts to compel the production of documents. Since that time, he has served in multiple roles, including overseeing construction and working as the hospitals chief information officer. div.wpforms-container .wpforms-form div.wpforms-submit-container button[type=submit],
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It is obviously something we are deeply concerned about and the hospital will be conducting an investigation of the situation and will be engaging external counsel to assist with the review.. .tds-progress-bar3 .tdm-progress-bar:after {
This litigation is about corruption in a publicly funded procurement process.. Mr. Aquino and Mr. Georgiou considered Mr. Mendonca their lifeline, internal Bondfield e-mails show. 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. })();
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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. font-size:25px; 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. A bousta, or busta, is an Italian slang term often used to describe cash in an envelope. *rv\:11\./) ) {
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 .td-search-form-widget .wpb_button:hover,
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Mr. Aquino was fired from Bondfield in 2018 by his younger brother Steven Aquino, who supplanted him as president. reported that the Bondfield Group had a cash flow concern. Under questioning by Zurichs lawyers, Mr. Georgiou confirmed they had been friends since high school. Your time is valuable. That same 2013 e-mail also raises questions about who was ultimately paying for the work on Mr. Georgious home. When questioned by Zurichs lawyers, Mr. Georgiou insists he didnt invest. .block-title > span,
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John Aquino, the former chief executive officer of Bondfield Construction Co. Ltd., was a domineering boss who was used to getting his way. Lets see what other lawyers think of the strength of your case, he wrote. john-aquino-owner-bondfield-construction-company-ltd-and-co-founder-co-chair-of-the-icare-gala-with-wife-cinzia Johnson Ta 2015-07-08. Vas Georgiou was chief administrative officer of St. Michaels Hospital from 2013 to 2015, and John Aquino was CEO of Bondfield Construction Co. Ltd. when it won the coveted contract to create Canadas premier critical-care centre in 2015 a $300-million project that is mired in protracted delays.
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John Aquino is also being investigated by the SFO for his role in alleged corruption at St. Michaels. JOHN AQUINO, MARCO CARUSO, GIUSEPPE ANASTASIO a.k.a. var tds_more_articles_on_post_enable=""; In response to e-mailed questions from The Globe, Linda Robinson, the then-chair of Infrastructure Ontarios board and a former partner at Osler Hoskin & Harcourt LLP, said: I am not going to comment on matters that were reviewed at great length and in painstaking detail by the legal and accounting firms five years ago., Michael Lindsay, the new CEO of Infrastructure Ontario, said in an e-mailed statement that, because the agency selects winners by consensus as part of a committee, it is virtually impossible for individuals to influence the outcome., As for the investigators failure to uncover the secret e-mails between Mr. Aquino and Mr. Georgiou, or the evidence of the home renovations and other alleged benefits, Mr. Lindsay chalked that up to the limitations of private investigators.
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In April, 2012, about seven months before Mr. Georgiou started negotiations to join St. Michaels, Mr. Aquino e-mailed one of his subordinates: Call vas. .tds-button6 i,
Osler declined to say how much it was paid by Bondfield. The report touted the number of hours it spent interviewing witnesses (144) and the number of documents it reviewed (3,785) and made several sweeping conclusions. var tds_theme_color_site_wide="#38a6c1"; #bbpress-forums .bbp-forum-title:hover,
Mr. Aquino exchanged e-mails with Bondfields chief financial officer, Domenic Dipede, who also kept track of Mr. Aquinos personal investments. The open court principle is protected by the constitutionally-entrenched right of freedom of expression. -webkit-box-shadow: 0 4px 26px #38a6c1;
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For its part, Zurich said, through its lawyer, that it disagreed with that assertion. .block-title > a,
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. For its part, Bondfield produced 56 records. 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. Despite being terminated with cause the result of which was supposed to be the full termination of all of his compensation Mr. Georgiou received his full salary for another 18 months.
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 records shed light on Mr. Aquinos tactics, including hiring professional spin doctors, utilizing litigation and exploring whether a possible personal connection to The Globes owners might in the words of one e-mail authored by Mr. Aquino get the story crushed.. Corebuild Construction LTD. Executive Team Members Steven Aquino, B.A.Sc.
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In its statement, Unity Health characterized Zurichs lawsuit as an attempt to get out of its obligations under the surety bonds, and noted that the healthcare network has countersued the insurer. htmlTag.className += ' ie11';
Seven days later, Mr. Marafioti resigned, ending a three-decade career at Sunnybrook, which is home to Canadas largest trauma centre. .widget a:hover,
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. if ( !!navigator.userAgent.match(/Trident.
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A spreadsheet of all of Mr. Aquinos assets, found on Bondfields servers, included a notation next to the company that owned the buildings: Owe Vas $500,000., Under questioning by Zurichs lawyers, Mr. Aquino said he had gifted about $50,000 worth of shares in the company to Mr. Georgiou in 2012, before he was hired by St. Michaels. Mr. Marafioti was not a party to that litigation and was not offered an opportunity to respond to Steven Aquinos testimony. The Canadian Home Builders Association (CHBA) released its2022 Municipal Benchmarking Study last week, examining how local development processes, approvals, and Ontario Construction News staff writer
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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. 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.
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But a month before St. Michaels even announced Mr. Georgious appointment publicly in January, 2013, celebrations had begun in Bondfields head office. .tds-social3 .tdm-social-item {
1. var tds_smart_sidebar="enabled"; This barely satisfactory score was not good enough for one of the Infrastructure Ontario officials on the steering committee. Learn how your comment data is processed. John Aquino, the former chief executive officer of Bondfield, is seen in his SUV outside Bondfields office in Vaughan, Ont., on April 20, 2020. (1979). this.is_ajax_running = false;
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The articles addressed the connection between the appellant and its president, John Aquino, with Vas Georgiou, a senior executive at SMH who was on the committee that awarded the construction contract to the appellant. Mr. Toigos opposition had serious implications. The Pickering parking garage contract was awarded on a lump-sum basis, and therefore, any extra costs should be born by Bondfield, not Metrolinx, Ms. Aikins said. Following an in-depth peer review process, the 2022 Lexpert Special Edition: Canada's Leading Litigation Lawyers guide recognizes 15 Lenczner Slaght lawyers for their extensive courtroom experience and subject-matter expertise. Have the Top Business Headlines newsletter conveniently delivered to your inbox in the morning or evening. 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.. -moz-box-shadow: 0 2px 16px #38a6c1;
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But the e-mails uncovered by Zurich show he was not deterred. That didnt stop Mr. Aquino. More than $1-billion worth of Bondfields projects were guaranteed by Zurich Insurance Co. Ltd., including the St. Michaels project, through construction surety bonds. On Jan. 29, 2013 just a few weeks after Mr. Georgiou started his new job at the hospital a Bondfield employee e-mailed Mr. Aquino to tell him he was working on the companys submission. 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.
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