Tony Accurso
Antonio Accurso (born November 8, 1951) is a Quebec businessman who specializes in the construction sector. He directly and indirectly controls several construction businesses as well as bars, restaurants, movie theatres, shopping centres, and the Hippo Club in Laval.[1]
Beginnings and political ties
[edit]Tony Accurso was born on November 8, 1951, in Montreal, and studied civil engineering at Concordia University in Montreal. After his Italian-born father's death in 1982, Tony Accurso took over his business, Louisbourg Construction Ltd.[2][3]
Accurso heads Simard-Beaudry Construction, one of the leading construction companies in Quebec.[4] Accurso also controls many other companies, especially in the construction sector, such as Louisbourg, Gastier, Constructions Marton or the Ciments Lavallée Cemco.[5]
Over the course of Accurso's career, he has had ties and has made donations to representatives of several provincial political parties in Quebec including the Parti Québécois, the Quebec Liberal Party, and the Action démocratique du Québec.[1]
Accurso was a friend of Louis Laberge, the founder of Fonds de solidarité FTQ which is sponsored by the Fédération des travailleurs du Québec (Quebec Federation of Labour). Accurso's businesses have accumulated $114 million (Canadian) in subsidies from Fonds de solidarité.[1] In December 2004 and January 2005 Accurso was pictured with high ranking union officials Louis Bolduc and Jean Lavallée, and former Montreal city manager Robert Abdallah sailing on his 119-foot yacht.[6]
In 2009, Frank Zampino, former chair of Montreal's executive committee, sailed on Accurso's yacht before Accurso was awarded a $355-million water-metre contract by the city. The contract was later cancelled in May 2009, and Zampino was charged with fraud, conspiracy and breach of trust after a 2+1⁄2-year investigation.[7]
Tax fraud investigations, arrest and incarceration
[edit]On April 8, 2009, the Canada Revenue Agency (CRA) executed search warrants concerning tax evasion investigations in Accurso's construction companies.[8] In December 2010, two of Accurso's companies, Constructions Louisbourg Ltd. and Simard-Beaudry Construction Inc., pleaded guilty to tax evasion for claiming false expenses, many involving renovations to Accurso's yacht, and paid fines exceeding $4.1 million. Bruno and B.T. Céramique pleaded guilty to tax evasion in February, 2011, and paid more than $1.3 million in fines.[7] This stemmed from invoices for standard business services were handed out without any work being done. The three construction companies then claimed the fake work as business expenses on their tax returns, dodging about $400,000 in taxes.[9]
Following the report Le fonds sous influence on the program Enquête on September 24, 2009,[10] Accurso sued journalist Alain Gravel and Société Radio-Canada for invasion of privacy and defaming his reputation; he sought $2.5 million in damages.[11] In November 2009, Accurso admitted that the facts presented in Gravel's report were true. The admission was made public July 15, 2010.[12]
In October 2009, Accurso gave $100,000 to fund municipal politician Benoît Labonté's bid when Labonté entered the leadership race for Vision Montréal.[13][14][15]
Accurso was arrested with 13 others on April 17, 2012, after investigation by the Unité permanente anticorruption on charges relating to an alleged illegal contract-sharing system near the Montreal suburb of Mascouche.[7] Along with four men, Accurso faced six charges of conspiracy, fraud, forgery and breach of trust by a public officer in an attempt to defraud the government of more than $3 million.[16][7]
In September 2014, at the Charbonneau Commission, Accurso's publication ban was rejected by the commission.[17] Accurso denied any links to the Montreal Mafia, but did admit Montreal mob boss Vito Rizzuto was a "minor contact".[18]
In February 2018, Accurso was acquitted of the breach of trust charge.[19] On July 5, 2018, Accurso was sentenced to four years in prison after he was found guilty of the five charges: conspiracy to commit acts of corruption, conspiracy to commit fraud, fraud of over $5,000, municipal corruption, and aiding in a breach of trust.[20]
Personal life
[edit]On October 26, 2018, his son James was killed in a traffic accident in the Laurentians.[21]
References
[edit]- ^ a b c Lévesque, Kathleen (26 March 2009), "Qui est Tony Accurso?", Le Devoir, retrieved 1 November 2009.
- ^ "Ex-Quebec construction magnate tells corruption inquiry how he built empire". cbc.ca.
- ^ "Accurso tells of close friendship with labour brass". ctvnews.ca. 2 September 2014.
- ^ "Simard-beaudry.com". simard-beaudry.com.
- ^ "Tony Accurso, figure de proue de la construction - André Noël - Actualités". cyberpresse.ca. 4 April 2009.
- ^ "Ex-Quebec construction magnate says Mafia boss was a 'minor contact'". cbc.ca.
- ^ a b c d "Tony Accurso arrested on allegations of tax evasion - Toronto Star". thestar.com.
- ^ "Cra-arc.gc.ca, The Canada Revenue Agency executes search warrants relating to tax fraud". cra-arc.gc.ca. Archived from the original on 2013-08-09.
- ^ "Quebec construction boss pleads guilty to tax evasion". theglobeandmail.com – via The Globe and Mail.
- ^ Alain Gravel and Marie-Maude Denis (24 September 2009). "Le fonds sous influence". Société Radio-Canada.
- ^ Radio-Canada et La Presse canadienne (23 October 2009). "Émission Enquête - Accurso poursuit Radio-Canada". radio-canada.ca.
- ^ David Santerre (15 July 2010). "Les aveux discrets de Tony Accurso". Rue Frontenac.
- ^ Fabrice de Pierrebourg (2009-09-30). "Mystérieuse rencontre "privée" entre Tony Accurso et Benoît Labonté". RueFrontenac.com. Retrieved 1 November 2009..
- ^ Clément, Éric (16 October 2009), Tony Accurso aurait financé Benoît Labonté, La Presse, retrieved 1 November 2009
- ^ Guthrie, Jennifer (22 October 2009), "Benoit Labonté sort de l'ombre et règle ses comptes", Métro Montréal, archived from the original on 25 October 2009, retrieved 1 November 2009
- ^ "Quebec anti-corruption raids net 14 arrests, 47 charges". cbc.ca.
- ^ "Charbonneau Commission rejects publication ban bid, Accurso begins testifying". ctvnews.ca. 2 September 2014.
- ^ "Tony Accurso denies Mob links on final day of testimony". cbc.ca.
- ^ "Tony Accurso acquitted in Mascouche fraud trial". cbc.ca.
- ^ "Former construction boss Tony Accurso sentenced to 4 years in prison". cbc.ca. 5 July 2018.
- ^ "Son of Tony Accurso killed in Laurentians car crash". Presse canadienne. October 26, 2018. Archived from the original on October 27, 2018. Retrieved October 26, 2018.