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Corruption probe: The clubs | The Star
www.thestar.com
In 2002, Barbaro joined his best friend, Joe Gagliano, in opening a new club on Peter St. called Distrikt, with silent partners John Aquino and ...
Bondfield monitor moves to freeze assets of former CEO ...
www.theglobeandmail.com
Mar 01, · In December, Ernst & Young obtained an order to freeze the proceeds owed to John Aquino from the sale of a $12.5-million commercial building that Mr. Aquino owned, in part, through a numbered company.
Forensic investigation into $80M Bondfield fraud digs ...
canada.constructconnect.com
Dec 19, · 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. John Aquino has stepped down and been replaced by his brother Steve Aquino, formerly vice-president of operations.
Inside the Bondfield investigation: Hundreds of thousands ...
www.theglobeandmail.com
John Aquino and Mr. Solano were associates of a man named Nicholas Kyriacopoulos. All three have been involved in a proposed housing development in Kingston, in eastern Ontario.
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