Over two decades, four public institutions in Ontario have been manipulated by external

forces resulting in a series of tumultuous events:

 The entire board of a Toronto hospital is voted out of office in a single evening.
 A Mafia-owned company is awarded a lucrative contract by the City of Toronto.
 A cabinet minister intimidates a mayor over a proposed housing development.
 A private citizen receives $4-million in unexplained fees after Canada’s largest
school board signs an immense contract.
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board

These ostensibly unconnected events involved elected officials at many levels of

government. And they shared a powerful common denominator.
 Toronto East
General Hospital
 Toronto
City Hall
Queen's
Park
Toronto District
School Board
His name is Spiros Papathanasakis. Along the way he has amassed associates who have
enabled his influence, benefited from it, or both.
 Toronto East
General Hospital
 Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Spiros
Papathanasakis
 Now 61, Mr. Papathanasakis is best known for having run the Cabbagetown Youth
Centre in Toronto’s downtown east end where he’s made his name as an unvarnished
charmer who doggedly advocates for at-risk youth.
The Cabbagetown Youth Centre, in Toronto’s east end. GLENN LOWSON/THE GLOBE
AND MAIL
Time after time, Ontario premiers and cabinet ministers of all political stripes have used
the youth centre as a stage for public announcements, where they are photographed
with Mr. Papathanasakis.
Dalton McGuinty, left, who was then premier of Ontario, with Spiros Papathanasakis,
far right, at the the youth centre in 2009. CABBAGETOWN LIVING BLOG
Even Canada’s Foreign Affairs Minister Chrystia Freeland paid homage to him during
her first run for public office, in 2013, telling The Globe and Mail that he was among the
most “visionary” and “transformative” people she had met in her riding.

A Globe and Mail investigation, however, has found Mr. Papathanasakis to be a tireless
campaigner not only for the poor and vulnerable but for corporations and his friends.
Plying his trade as a sort of underground lobbyist, for more than two decades he has
wielded significant pull across a broad range of Ontario’s public-sector institutions.

What’s more, he claims to have links to organized crime: He has boasted that one
company for which he lobbied was secretly owned by the Montreal Mafia; he has also
spoken openly about intervening to save the life of a high-ranking government
bureaucrat who had fallen on the wrong side of certain criminals.

The Globe’s investigation into his influence has itself, of necessity, been lengthy and
unusually complex. It began in 2014, when officials at the Toronto District School Board
expressed concern that Mr. Papathanasakis seemed to have unexplained sway over its
operations. Four years and more than 100 interviews later – backstopped by a deep dive
into records obtained both from inside sources and more than a dozen Freedom of
Information requests – a picture has emerged of a unique fixer: a man wielding control
at certain public institutions, yet who sidesteps the accountability expected of those
vested with public power.

Play video 6:20

Video: It began with ‘the big fish’: Behind the scenes of ‘Connected,’ a Globe
investigation
The Globe’s investigation has tracked Mr. Papathanasakis’s insider odyssey through four
branches of government – where he has leveraged his relationships with politicians,
helped install allies in key jobs, and taken credit for pushing taxpayer-funded contracts
toward his preferred bidders.

And Mr. Papathanasakis has done all this in concert with an intricate network of
associates, including some who, at times, have moved in lockstep with him, and others
who have disappeared only to reappear in new ventures involving the public purse. In
the words of one investigator tasked with getting to the bottom of dysfunction at the
Toronto District School Board: “He keeps turning up like a dirty penny.”

Unlike most behind-the-scenes power brokers, Mr. Papathanasakis is not discreet about
his reach, which extends, he says, into high-stakes, big-money public procurements that
are supposed to be decided according to objective criteria of quality, suitability, and
value to the taxpayer. In June, 2017, under oath, he bluntly stated that he was “doing a
good job” of helping firms, which he did not identify, win Infrastructure Ontario
contracts. Such public-sector construction deals can be worth hundreds of millions of
dollars and are subjected to multiple layers of vetting.

And yet, while the governments of Toronto and Ontario require lobbyists to disclose
their interactions with elected officials, Mr. Papathanasakis appears in no lobbyist
registries. The stealth by which he has operated exposes the persistence of a brisk and
rewarding grey market in political influence, where the right connections, and a
determination to call upon them, can secure an inside edge in the pursuit of enormous
amounts of public money.

At the same time, the story of Mr. Papathanasakis’s 20-year journey through Ontario’s
civic institutions demonstrates how agencies that lie at the heart of local democracy –
the kind that affect people’s daily lives – are vulnerable to external meddling.

Exhibit A: the hostile takeover of a public hospital.

1998 - 2002
THE HOSPITAL: THE COUP AT TORONTO EAST
GENERAL
On the evening of June 11, 1998, a group of doctors from Toronto East General Hospital
gathered at a home in the city’s upscale Beaches neighbourhood.

For several months, the physicians had been embroiled in a bitter power struggle with
the East General chief executive, Gail Paech. When the doctors concluded that Ms.
Paech was overstepping her authority, they revolted. Contributing $1,000 each, they
built a war chest and retained a lawyer. Their campaign had an effect: Six weeks before
that June meeting, Ms. Paech resigned, a move that she described as an effort to prevent
a takeover of the board.

It didn’t work.

The doctors convened that summer night with a second goal in mind: to replace those
board members who had resisted reining in Ms. Paech. According to sources present at
the meeting, the group’s lawyer had pointed out a little-used hospital bylaw by which
anyone willing to pay $25 could become a member of East General and, in turn, vote for
the election of board members.

In their host’s wood-panelled library, the doctors were introduced to two people with big
ideas for seizing that opportunity:

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
 Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
One of them, city councillor Tom Jakobek, required little introduction. He had been
invited by an East General doctor, who was a friend of his, to help recruit new hospital
members.

The councillor, known for his bare-knuckle, conservative politics, was a 16-year veteran
of municipal office – a run that was about to reach a messy end. He didn’t know it at the
time, but in the years to come he would be implicated in a computer-leasing scandal.

That affair would lead to a public inquiry finding that Mr. Jakobek had “lied,
prevaricated, stalled, obfuscated, and lied some more,” and that there was “credible
evidence” he had taken a secret $25,000 cash payment.

By contrast, the man with Mr. Jakobek that evening, and that man’s reasons for being
there, were more of an enigma to the people in the room. Spiros Papathanasakis
directed a centre that ran arts and sports programs for underprivileged youth – what
could he possibly offer the doctors?

As the meeting came to order, things became clearer, as Mr. Jakobek, who did most of
the talking, began to outline his plan.

By reaching out to his network of campaign operatives, the councillor told them, he
could round up hundreds of people willing to pay $25 for a hospital membership. Mr.
Papathanasakis would be his man on the ground, signing up enough new members to
take control of the hospital’s board.

Together, those members would constitute something called “the Citizens Group.” As
one person present at the meeting described it: “Jakobek was pointing his finger, saying,
‘This is what we’re going to do.’ ”

Turning at one point to Mr. Papathanasakis, he asked, “Can we deliver the goods?”
another person at the meeting recalled. Mr. Papathanasakis nodded yes.

In the two weeks remaining before the hospital’s annual general meeting, Mr.
Papathanasakis set to work. By the time the AGM rolled around on June 25, what had in
past years been a sleepy little gathering had to be moved from East General itself to the
auditorium of nearby East York Collegiate in order to accommodate the busloads of
freshly minted hospital members, a.k.a. the Citizens Group, eager to exercise their
democratic rights.

By the end of the meeting, the entire board of directors had been replaced, including
Peter Gillin, an investment banker who had served as chair. In an interview last year,
Mr. Gillin said he recalled watching in disbelief as a stream of voters flowed into the
auditorium. “It was a farce,” he said. “It really was.”

The doctors, meanwhile, revelled in their victory, but not without some reservations.
They had wanted to curtail Ms. Paech’s plans, but never envisioned that partnering with
Mr. Jakobek and Mr. Papathanasakis would lead to this: more than 1,000 new hospital
members – and the complete overhaul of the board.

Charles Lefkowitz, a cardiologist and vice-president of the Medical Staff Association at

the time, told The Globe he recalled wondering about the forces the doctors had
unleashed. “We set in motion,” he said, “a process that we no longer could control.”

‘The political machine’

It began with a total revamping of the board.

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
 Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
Jim Spyropoulos, then a schoolteacher and close family friend of Mr. Papathanasakis,
was elected that very night.

Over the next four years, others close to Mr. Papathanasakis took seats at the table,
including his brother Louie Papathanasakis, also a teacher.

Andonis Artemakis, who had previously been president of local business-improvement

group Greektown on the Danforth, was also elected. In an interview with The Globe, he
described himself as a “close family friend” of Mr. Papathanasakis but not part of any
“clique.”

Salaried positions also came into play. On May 3, 1999, less than a year after the
takeover, Spiros Papathanasakis became the hospital’s new director of community
relations. The job description was vague.

In interviews, several staff members struggled to provide concrete examples of work he

did.

Then, in April, 2000, East General made the surprise announcement that Mr. Jakobek
was joining the hospital – and leaving City Hall to do so.

He was to become the hospital’s associate vice-president of business development – a

position that didn’t exist before his arrival.

The ascendancy of the Citizens Group was near complete, except for one roadblock: the
hospital’s new CEO, Janet Davidson, who had been a high-ranking bureaucrat in
Alberta’s Ministry of Health. Eminently qualified, she was also not beholden to either
Mr. Jakobek or Mr. Papathanasakis. Originally recruited to serve as the hospital’s
second in command – arriving just a few months before Mr. Jakobek was hired – she
had risen through the ranks under the radar.

In interviews with The Globe, Ms. Davidson said that, from the start, she struggled to
understand what value Mr. Jakobek and Mr. Papathanasakis brought to East General.
Their influence over the board, though, became increasingly clear. Mr. Papathanasakis
was not shy about asserting that the hospital’s organizational chart did not begin to
reflect the actual power he wielded. His message, says Ms. Davidson, was that he had
“connections that would get you fired or get the board changed.”

Over several months, Ms. Davidson, and many of the doctors who began to rally to her
side, pieced together the long game they suspected was being played: Mr. Jakobek was
trying to resurrect his political career, and running a hospital would be a perfect
launching pad for such a comeback. And she was the only thing in his way.

In the fall of 2001, just before Ms. Davidson flew to Switzerland for a board meeting of
the International Red Cross, she gave the hospital board a heads-up that she had
decided to terminate Mr. Jakobek’s position.
In response, the board mobilized. With Ms. Davidson safely across the Atlantic, the
board hatched plans to grant themselves an unprecedented veto – over Ms. Davidson –
on all personnel changes.

When word reached Ms. Davidson of the efforts afoot to thwart her, she rushed home.
Arriving, unannounced, at a special board meeting on Nov. 1, she made it clear that any
efforts to interfere in the CEO’s hiring and firing of staff was an abuse of board power.

News of the brewing war also reached her bureaucratic masters in the Ministry of
Health. John King, an assistant deputy minister at the time, said he urged Tony
Clement, who was the health minister, to step in. “There was definitely a group of
people,” Mr. King said in an interview, “trying to take over control of the hospital.”

Eventually, the board backed down and Ms. Davidson finally had her chance to fire Mr.
Jakobek. He pre-empted her and resigned. (When The Globe contacted Mr. Jakobek
about this story, he said he was “not really interested” in commenting, before hanging
up.)

The hospital’s doctors, meanwhile, fully backed Ms. Davidson. In a letter to the
province, they warned that the problems with the board were putting patient care at
risk.

With the support of Mr. King in the ministry, Mr. Clement signed off on a formal review
of the “processes of governance” at the hospital. A consulting company, The Solutions
Group, was tasked to investigate.

Like many government reports, this one did not name names. It did, however, place
blame for the chaos directly at the feet of the “local political machine” behind the board.
“In 1998, 1999 and 2001, a deliberate effort was made by people external to the process
to manipulate and influence the process for nominating new candidates for election to
the board,” stated the report, dated Feb. 21, 2002. The consultants found much else
awry: There were board members who lacked proper grounding in a hospital board’s
role and responsibilities. What’s more, a “growing number” of these directors had an
“agenda that does not appear to be in the best interests of the hospital.” And those
directors were not even the ones in charge, the report found, stating that the “the locus
of power was centred outside the board.”

And in fact, when investigators interviewed Mr. Papathanasakis himself, he baldly

asserted that his job at the hospital was to control the board and ensure that Mr.
Jakobek would become CEO. “A staff member in the organization openly and freely
admits his control of the board,” read the final review. “This person routinely end-runs
the CEO.”

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
 Glen
Murray
Kathleen
Wynne
Chris
Bolton
Six days before the report was released, Mr. Papathanasakis’s employment at the
hospital officially came to an end. He resigned.

The board of directors was dissolved two months after the report’s release, and the
province appointed a supervisor to turn the hospital around. The Globe sought
comment from the board members connected to the “local political machine.”

Mr. Artemakis described as “irrelevant” a question about what role Mr. Papathanasakis
played in his joining the board. Mr. Artemakis said he resigned shortly before the
province took over the hospital.

Jim Spyropoulos said his own appointment came about “as part of community
conversations,” and he described his experience at the hospital as “awesome.” After all,
he said, “I got to serve my community.”
1999 - 2003
CITY HALL: THE GARBAGE BINS, THE RIZZUTOS AND
THE BUREAUCRAT
While the drama was unfolding at East General, another civic project sponsored by Mr.
Papathanasakis was rolling out across the city.

An OMG garbage bin, on Toronto’s Front Street, in 2003. TIBOR KOLLEY/THE GLOBE
AND MAIL

In 1999, Toronto contracted a start-up advertising company, OMG Media, to erect large
metal waste-and-recycling bins across the city. OMG supplied the bins for free, with a
catch: They had to bear ads sold by OMG – which would keep 90 per cent of the revenue
generated; the city would get the other 10 per cent, plus $15 a year per bin.

By mid-2000, there were nearly 1,200 such bins on city streets. And they got there, it
seems, with support from Mr. Papathanasakis’s network.

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
 Glen
Murray
Kathleen
Wynne
Chris
Bolton
Before he moved to the hospital, Tom Jakobek had been a supporter of the OMG
project, when it was first debated at city hall. One former city councillor recalled in an
interview how Mr. Papathanasakis urged her to support a pilot project for the bins.

And several East General officials told The Globe that, while he was employed by the
hospital, Mr. Papathanasakis openly boasted that he was involved with the controversial
city project.

He also let some associates in on a little secret: On paper, OMG’s owners were
businessmen in nearby Vaughan ; but he told two people, who spoke to The Globe, that
OMG was partly owned by people associated with the Montreal Mafia.

And in fact, in February, 2003, a year after Mr. Papathanasakis’s associates were forced
out of East General, Quebec’s La Presse newspaper reported that a Montreal police
officer had pulled over a Jeep Grand Cherokee registered to one OMG Media – and
whose driver was none other than Vito Rizzuto, the leader of Canada’s Sicilian Mafia.

Because OMG had ad-bin contracts not only with Toronto but with Ottawa and
Montreal, it suddenly appeared that three of Canada’s four largest cities had signed
contracts with a company partially owned by the Mafia.

OMG – and Mr. Rizzuto himself – vehemently denied that the mobster had anything to
do with the company. Neither was entirely forthcoming: Years later it would emerge in a
court dispute between Revenue Canada and the Rizzuto family that Mr. Rizzuto’s wife,
Giovanna, and their three children owned shares in OMG that they had sold for $1.6-
million.

Mr. Papathanasakis’s indiscretions about OMG being mob-controlled were clearly

accurate. What, then, about the credit he was taking for the company’s contract with the
city of Toronto?

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
 Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
One person familiar with OMG’s efforts told The Globe that some officials, including
Tom Jakobek, spoke with OMG officials as a result of requests relayed through Mr.
Papathanasakis.

Ever the networker, Mr. Papathanasakis also had connections within the city’s sprawling
bureaucracy.

Among them was Angelos Bacopoulos, the general manager of Toronto’s waste
department, who oversaw the company’s agreement with the city and the service OMG
was providing.

In a brief interview at the Toronto District School Board in April, 2017 – one year before
he retired as the board’s associate director – Mr. Bacopoulos described Mr.
Papathanasakis as a “friend,” but said he had “no idea” about his friend’s involvement in
OMG.

And he declined to answer subsequent written questions about his own ties to the
company.

But one person with evidence of those ties is David Miller. After announcing his
intention to run for mayor in January, 2003, Mr. Miller, then a city councillor, was in
his office, when his phone rang. On the other end was Mr. Bacopoulos.

“He … asked me if my campaign would be interested in an advertisement on OMG bins,

and he indicated he could get a discount,” Mr. Miller recalled in an interview. “This was
highly irregular and unusual behaviour for a civil servant,” the former mayor said. “Even
more unusual was when the person overseeing the contract was, in effect, acting as a
salesman for the company.” (At the time, Mr. Miller reported the incident to a superior
of Mr. Bacopoulos.)

In 2005, Mr. Bacopoulos abruptly left his position as head of Toronto’s waste division.
His departure had nothing to do with his phone call to Mr. Miller, who said he was not
aware of the reason.

But that didn’t affect Mr. Bacopoulos’s standing with Mr. Papathanasakis. Before long,
the two men were working in concert – lobbying a different government on an issue that
provided Mr. Papathanasakis with another opportunity to tout his ties to “the street.”
2008 - 2013
QUEEN’S PARK: THE HOUSING DEVELOPMENT, THE
MAYOR, AND THE MINISTER
Caledon, a community of towns and villages northwest of Toronto, is a popular address
for city dwellers building weekend getaways and for working families seeking a place to
settle down within driving distance of nearby Brampton and Orangeville. But it is home
to something else as well: one of the last refuges of unspoiled agricultural land in the
Greater Toronto Area.

The site of sharp tussles between developers and residents determined to maintain
Caledon’s pastoral appeal, it has on occasion also been a place of turmoil.

On May 23, 2008, John Morrison, husband of then-mayor Marolyn Morrison, noticed
that his car was being followed by a black Cadillac Escalade. After pulling into the
parking lot of the high school where he taught, Mr. Morrison was approached by two
men wearing dark clothes and sunglasses.

“We would like to talk to you about your wife,” one of them said. The pair suggested they
had embarrassing photographs of her.
Marolyn Morrison, former mayor of Caledon, Ont. GLENN LOWSON/THE GLOBE AND
MAIL
Mr. Morrison called their bluff: “Show me the pictures.” Neither man produced any.

Suddenly changing the subject, one of them said, “We want to develop, and your wife is
holding us up and we need her to get the rest of council onside.”

The other man said the development in question was “in Inglewood,” the rural village of
about 800 people where the Morrisons lived at the time. (It was a confusing remark,
because, as both Morrisons would later testify in court, there weren’t any disputed
housing developments in Inglewood.)

The men departed when a fellow teacher walked over to check in on Mr. Morrison. Once
safely inside the school, Mr. Morrison called the police.

Then, 10 days later, in his own driveway, the mayor’s husband was struck on the head,
and left bleeding on the ground, by an attacker who fled the scene. Based on Mr.
Morrison’s description of the Escalade from the previous week – he had remembered
part of its vanity licence plates – Ontario Provincial Police officers tracked down its
driver, Vladimir Vranic.

An internal OPP report, dated July 30, 2008, and obtained by The Globe, states that Mr.
Vranic, a resident of nearby Woodbridge at the time of the assault, “has known links to
the Commisso organized crime family.”

Arrested by police, Mr. Vranic made no effort to dissuade them from thinking he had
underworld ties. But he denied any part in the assault, claiming, according to an arrest
report, “that ‘his group’ would not attack in such a ‘Mickey Mouse’ manner. They would
‘blow up a car’ or kidnap someone.”
Vladimir Vranic, in a photo posted on Facebook in 2011.

Mr. Vranic, who had a criminal record for assault , eventually pleaded guilty to
threatening Mr. Morrison.

In addition to the extra-legal threats made on Ms. Morrison’s husband, the council she
headed soon found itself the object of a legal one. A few weeks after Mr. Vranic’s arrest,
a company called Solmar Development Corp. sent a letter, warning that it was prepared
to sue Caledon for $500-million. That threat came in the wake of a refusal by Ms.
Morrison and her council to permit more population growth near the Caledon village of
Bolton, where Solmar had proposed a development that could house 21,000 people –
almost as many new citizens as Bolton was then home to.

(Solmar has denied that it had anything to do with Mr. Vranic’s threat or the attack on
the mayor’s husband. The company has also pointed out that it has no connection to any
developments in Inglewood, which is where Mr. Vranic and his associate said they were
interested in developing.)

Ms. Morrison and her council colleagues felt so under siege – by both the violence and
Solmar’s legal drumbeats – that they appealed to the provincial government to launch a
public inquiry. In a July, 2008, letter to then-premier Dalton McGuinty, Ms. Morrison
said that he had a duty to help her and her fellow councillors. The town’s planning
decisions, she said, had been made to comply with Ontario’s growth plan, but the result
had been “threats to personal safety and lawsuits.” She pleaded with the premier: “The
province needs to take action.”

But the province turned her down in a letter that declined to address either the physical
attack or the threatened litigation. (In response to questions from The Globe, Mr.
McGuinty said that he had no recollection of Mayor Morrison’s request for an inquiry.)

In fact, though, at least one government agency had taken notice; and it was mobilizing.
Later that month, the Ontario Provincial Police quietly launched a multipronged
investigation into the troubles in Caledon. In court filings, the force described its probe
as an examination of “alleged organized crime within the Town of Caledon.”

It was against this heated backdrop that, on Sept. 9, 2009, the phone rang at the home
of one of Ms. Morrison’s close friends, a retired politician named Nancy Koehle.

Someone had enlisted the help of Mr. Papathanasakis and his vast network of contacts.

‘I can make everything go away’

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
 Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
The caller was none other than Angelos Bacopoulos.

Ms. Koehle had gotten to know him when he headed waste management in Toronto and
she was working as a lobbyist for a waste-management firm.

Mr. Bacopoulos soon steered the conversation that day toward Caledon, telling Ms.
Koehle that he needed to set up a meeting with the mayor.

In a detailed statement to the OPP two weeks later, the audio of which was obtained by
The Globe, Ms. Koehle recalled one part of that conversation: “I said, ‘Oh, who wants a
meeting with the mayor?’ He says, ‘I can’t tell you, but he’s well connected.’ ”

She told Mr. Bacopoulos it seemed absurd that someone would ask the close friend of a
mayor to help schedule time with an unnamed person. He said he would call her back.

He did. And at his request, she agreed to meet. At a local Tim Hortons, he revealed that
the unnamed person wanted to speak about a housing development that had been
turned down. He also told her: “There’s good money in this for you ... I’m talking, like,
$10,000 to $15,000 if this goes through.”

Ms. Koehle replied, “I don’t need the money.” She told him again that, in light of “the
grief” the Morrisons had been put through, she needed to know the name of the person
who wanted to meet the mayor, as well as the name of the housing project.

That night, Mr. Bacopoulos called Ms. Koehle again, with an answer to the first of those
two questions: It was Spiros Papathanasakis, and he was on the line with Mr.
Bacopoulos.

And true to form, he rhymed off a list of the politicians he said he knew. What’s more, he
intimated that his power extended beyond the Legislature, and even Parliament.

“I’m actually frightened,” she would later tell the police, adding that Mr. Papathanasakis
referred to himself as “well versed in the street” and that he kept saying, “I know how to
make these things go away” – a comment she took to mean that he could stop the
underworld forces targeting the Morrisons.

She told the police she was thinking “Holy good Lord, what have I got myself into here?”
But she stayed on the line long enough to get a sense of Mr. Papathanasakis’s agenda.

He launched into an argument about why certain agricultural land south of Bolton
should be zoned for housing. Ms. Koehle told police she could not recall whether Mr.
Papathanasakis identified the developer, but she said that she raised the name Solmar a
number of times in her conversations with Mr. Bacopoulos and with Mr.
Papathanasakis. Neither man said whether he was calling on behalf of the company, she
said.
(In response to questions from The Globe, Jay Naster, a lawyer for Solmar, said it had
no role in the phone calls to Ms. Koehle and that the company has “never enlisted the
assistance of Mr. Papathanasakis” for anything. Although Solmar was the proponent
behind the development south of Bolton, Mr. Naster pointed out that, at the time of the
phone calls to Ms. Koehle, the company owned only a portion of the farmland where it
sought to erect houses; Mr. Papathanasakis, he said, may have been acting for one of the
“dozens of other people” who owned land in the area.)

When Ms. Koehle asked why Mr. Papathanasakis was involving himself, he said he was
“doing this for a friend, or a friend of the family’s,” albeit a family he did not name. At
another point he told her “I don’t work for those guys,” without specifying which “guys”
he meant.

Then, he cut to the chase: He wanted her to set up a meeting between him and Mayor
Morrison, and he left Ms. Koehle with the impression he wanted no one else there.

Ms. Koehle contacted Ms. Morrison, who told her she was willing to meet with anyone –
with, that is, one coda of her own: At least one of her staff, as always, must be present.

That demand did not go over well when Ms. Koehle called back Mr. Bacopoulos. “He
said, ‘Oh no, they wanted a one-on-one,’ ” she would later tell police.

Despite her ongoing misgivings, she took part in one final conference call with Mr.
Bacopoulos and Mr. Papathanasakis, during which the latter sought “guidance” about
how to approach Ms. Morrison. It was at this point, Ms. Koehle said, that she got the
sense that they wanted her to negotiate with Ms. Morrison on their behalf . She had
enough and told the pair she wanted “out of this.”

In her interview with the police, which took place two days after her last exchange with
the two men, Ms. Koehle said that particularly unsettling were the allusions Mr.
Papathanasakis made to his pull “on the street.” When describing his history with Mr.
Bacopoulos, he explained to her that at one point Mr. Bacopoulos had been in danger,
and that Mr. Papathanasakis “got the trouble backed off.” If not for his actions, he
added, Mr. Bacopoulos “might have been dead.”

In a brief interview with The Globe, Mr. Bacopoulos acknowledged introducing Mr.
Papathanasakis to Ms. Koehle, but he denied knowing anything else about the matter.
Asked about once being in danger, and Mr. Papathanasakis saving his life, Mr.
Bacopoulos said he had no idea what Mr. Papathanasakis was referring to.

But the phone calls stuck with Mayor Morrison, who made her own statement to police.
She was left to ponder why Mr. Papathanasakis was so keen to meet with her – and
without witnesses.

‘I hope you’re not in the Bolton area’

About the same time that Ms. Koehle was running interference for Ms. Morrison, a big
change was unfolding in downtown Toronto. George Smitherman, the long-time MPP
for Toronto Centre, had decided to take a shot at becoming Toronto’s next mayor.

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
 Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
Into the vacuum stepped former Winnipeg mayor Glen Murray, who had moved to
Toronto in the mid-2000s. In February, 2010, he won the Toronto Centre by-election.

And his status as a rising star in Ontario politics was duly noted by Mr. Papathanasakis.

Only a few months into his new role, Mr. Murray worked with Mr. Papathanasakis to
ensure that hundreds of bicycles and parts – seized by the police after the high-profile
arrest of a used-bike-shop owner – were donated to the Cabbagetown Youth Centre.

After that resounding victory, the pair continued to meet, both at Mr. Murray’s favourite
downtown diner, an outlet of the chain Cora, and at Queen’s Park.

But at one point early in Mr. Murray’s tenure as an MPP, according to a Liberal insider,
one of their meetings included a third man: Maurizio Rogato, the director of
development and planning for Solmar Development Corp.

In an interview last year, Mr. Rogato said he did not recall such a meeting, but
acknowledged knowing Mr. Papathanasakis. He said Mr. Papathanasakis was
introduced to him as a “community advocate” and that he promoted himself as someone
who can solve problems.

“I get that all the time,” said Mr. Rogato, “I get guys… You know, ‘We can fix your
problems. We can do this.’ ” Mr. Rogato said that he never enlisted Mr. Papathanasakis
to do anything on behalf of Solmar.

In a letter several months after that interview, Mr. Naster, the Solmar lawyer, said that
the company never discussed its business with Mr. Papathanasakis. Speaking on behalf
of Mr. Rogato, the lawyer said Solmar’s planner has “no relationship with Mr.
Papathanasakis and has never met with Mr. Papathanasakis nor discussed the business
of Solmar with Mr. Papathanasakis.” This denial includes, Mr. Naster said, any alleged
meeting that took place with Mr. Murray and Mr. Papathanasakis.

But the meeting stuck out for the Liberal insider who spoke with The Globe; the
involvement of Mr. Papathanasakis – who is neither a home builder nor a resident of
Caledon – was puzzling. “I never could figure it out,” the source said.

When asked by The Globe last year, Mr. Murray said he didn’t have “any immediate
recollection” of such a meeting.

In the years that followed, under Premier McGuinty, Mr. Murray would oversee
ministerial portfolios involving research and higher education. Then, in February, 2013,
Kathleen Wynne became premier, and welcomed him into her first cabinet, as minister
of infrastructure and transportation.

His was a daunting portfolio: thousands of kilometres of highways and bridges, as well
as oversight of Infrastructure Ontario, which was then awarding contracts for numerous
projects, including hospitals, a light-rail network in Ottawa, and the facilities for the
Toronto-based Pan American Games. Yet, a little more than a month into the job, he
took an interest in another matter: Solmar’s proposed housing development in Caledon,
which, a decade on, was still in play.

On March 23, 2013 – a Saturday – Mr. Murray travelled to the farm fields south of
Bolton that Solmar sought to build on.

In an interview with The Globe last year, Mr. Murray acknowledged that he did not
travel alone, but he declined to identify whom he was with, other than to say it was a
“planner” or “consultant” for Solmar. (Mr. Naster, the Solmar lawyer, said that Mr.
Rogato did not recall accompanying Mr. Murray that day, adding that it is “possible”
that the minister was with someone from the external planning firm used by Solmar.)

During his site visit, Mr. Murray e-mailed his chief of staff, David Black, and asked him
what powers he had, as minister, with respect to the housing development.

Mr. Black responded with blunt advice: “There is no action you can take.”

Mr. Black (who is now chief of staff to Infrastructure Minister Bob Chiarelli) declined to
respond to questions from The Globe. But his e-mails to Mr. Murray – obtained under
the Freedom of Information Act – show he was concerned that his boss was with
someone from Solmar.

And that was potentially a big problem. Solmar had taken Caledon to the Ontario
Municipal Board, the quasi-judicial body that has the power to overturn the planning
decisions of cities and towns, and a decision had yet to be rendered. But the OMB can be
overruled by cabinet – which is why, Mr. Black warned his boss that day, ministers are
forbidden from interacting with developers currently before the tribunal.

“I hope you are not in the Bolton area with anyone who might have an active OMB case,”
Mr. Black e-mailed to Mr. Murray. “Ministers meeting with active OMB appellants can
be grounds for the Premier to ask for your resignation because it can look like you are
trying to influence the outcome of an OMB case.”
An e-mail to Glen Murray, who was then Ontario minister of infrastructure and
transportation, from David Black, who was then Mr. Murray’s chief of staff.

The FOI documents did not include any response from Mr. Murray.

But his interest in Bolton did not fade. On April 18, Mayor Morrison and two of her staff
drove to Queen’s Park at the request of Mr. Murray.

According to Ms. Morrison and another staff member present that day, Mr. Murray
scolded them for what he said was poor planning. He had a specific idea, too: The swath
of land south of Bolton should be designated for homes .

Next, Minister Murray asked all of the aides, including his own, to leave the room. All of
a sudden Ms. Morrison found herself in the type of meeting she had long refused to take
– one without witnesses. And what unfolded next reminded her why.

“In my opinion, he threatened me,” said Ms. Morrison, who recounted the exchange,
over several interviews with The Globe. “He told me that he had some complaints
against me that were very serious and that he could make them go away if I changed
those lands to residential.”

Ms. Morrison, then in her 10th year as mayor, insisted she had done nothing wrong, and
that Mr. Murray could do whatever he liked with those “complaints.”

As he prepared to leave the room, she says, the minister repeated one more time that
she “had better” permit homes on that land.

Speaking to The Globe, Mr. Murray said he didn’t recall asking anyone to leave the room
partway through the meeting, but did not deny doing so. “It was never rude or heated,”
he also said of the meeting. “It was generally pleasant.”

As for Ms. Morrison’s account of the one-on-one portion, he declined to address any of
its particulars.

Over several interviews, Mr. Murray provided a number of explanations for his interest
in the housing development that are difficult to reconcile with e-mails obtained by The
Globe.

When asked why he got involved in a debate about a residential-housing development,

he replied: “I was not involved in those issues. They were not the business of my
ministry.”

When asked to explain why, then, he wrote his staff an e-mail, which included “Solmar”
in the subject line, instructing them to “let me know what … powers I have to act on
this,” he told The Globe: “That might have been an older e-mail chain that I had pulled
up on my Blackberry at the time and responded to.”
Mr. Murray’s e-mail is the first in the chain. There is no indication that the e-mail was
created by anyone but him.

Mr. Murray also said that he called the meeting with Mayor Morrison because she and
the town of Caledon were not adhering to Ontario’s official growth plan – what he called
a problem that had persisted “for many years.”

At the time of their meeting, Mayor Morrison and her town had sought help from a
different part of the Ontario government, outside of Mr. Murray’s purview.

Canadian Tire, the retail giant, wanted to construct, north of the land where Solmar had
proposed its development, a massive distribution centre, which would bring jobs that
the mayor and her council very much wanted. But Canadian Tire could not start
construction without special permission from the minister of municipal affairs and
housing – at the time, Linda Jeffrey – a provision called a ministerial zoning order. (The
order was ultimately granted later in 2013.)

In his interviews with The Globe, Mr. Murray explained that, given the town’s request
for this special zoning order, he wanted to send a message that the town should “start
meeting” its responsibilities under Ontario’s growth plan.

But Mr. Murray’s claim that the town had a long-standing history of not complying with
the growth plan was a curious one. In fact, one of his predecessors had publicly praised
Mayor Morrison and the town for their planning.

At a 2008 summit of mayors, councillors and planners, the infrastructure minister at

the time, George Smitherman, had singled out Ms. Morrison and her council for not
caving in to legal threats from developers and instead “standing firm on the growth
plan.”

In interviews, Ms. Morrison’s former staffers corroborated aspects of her account of the
Queen’s Park meeting. “I’ve never seen her so mad in my life,” said one of the staff
members instructed by Mr. Murray to vacate the room that day. “I think it took her the
whole trip back up to Caledon to calm back down.”

There is another person whom Ms. Morrison says she told about the encounter: Ontario
Premier Kathleen Wynne.

In December of 2013, she heard Ms. Wynne on the radio claiming, in the wake of a
massive ice storm, that she had spoken with all the mayors in the GTA. Ms. Morrison –
who had lately become disenchanted with politics and had decided not to seek re-
election the following year – became enraged: She had never heard from the Premier in
the storm’s aftermath.

And so she sent the Premier a letter that made a pointed reference to a TV ad, filmed in
Caledon, that showed Ms. Wynne out for a run. “Perhaps you have forgotten that
Caledon is one of the GTA municipalities, not just a scenic location north of the city to
film jogging commercials.”

Not long after, says Ms. Morrison, Ms. Wynne called her and said, “I got your letter … I
don’t understand why you’re so upset.”

“I’ll tell you why,” the mayor replied, and chronicled Mr. Murray’s conduct. She says Ms.
Wynne told her “I’ll be dealing with him.”

Ms. Morrison said that, at the time of that phone call, she didn’t realize that Solmar had
donated $20,000 to Ms. Wynne’s 2012 leadership campaign – a sum that was among
the largest contributions it received.

It was the last time she spoke with Ms. Wynne. When asked about the donation, Mr.
Naster, the Solmar lawyer, said the developer “has made donations not only to members
of the provincial Liberal Party, but also to the PC and NDP parties, all within
appropriate legal parameters.”

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
 Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
In response to questions from The Globe, Ms. Wynne’s office did not address Ms.
Morrison’s account and, it seems, the Premier did not take Mr. Murray to task.

“The Premier does not recall having a conversation with Minister Murray specifically
with regards to this situation,” a spokeswoman told The Globe.

As for Mr. Papathanasakis, he continued to rely on his connections to procure public

funds.

E-mail records show that, in April 2014, a staffer for Mr. Murray began inquiring with
Premier Wynne’s office about securing $200,000 for the Cabbagetown Youth Centre.
Eventually, the province gave it even more than that – $300,000 – for roof and floor
repairs.

Two months after that, as Marolyn Morrison was preparing her departure from public
life four months down the road, Mr. Papathanasakis was invited by the provincial
government to attend the 2014 budget speech at the Ontario Legislature.

As for Mr. Murray, he made the surprise announcement last July that he was leaving
politics for his “dream job,” heading the Pembina Institute, an environmental think
tank.
2010 - 2014
THE SCHOOL BOARD AND THE SOLAR DEAL
The Toronto District School Board is a bit like a sovereign state nestled within a larger
city. It operates 583 schools, owns a huge portfolio of real estate, and has an operating
budget greater than the City of Ottawa’s.

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
 Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
In 2010, the job of overseeing that empire fell to a former elementary-school principal
named Chris Bolton, a long-time trustee elected chair that year.

As it turns out, his rise to the apex of the TDSB seemed to herald the rise of Spiros
Papathanasakis to his own position of influence at the board.

In the mid-1990s, Mr. Papathanasakis had served as an actual trustee on what was the
much smaller Toronto Board of Education, before the province amalgamated downtown
Toronto into a sprawling megacity.

But now, on the vastly larger TDSB, he was exerting himself in a strictly unofficial
capacity, thanks, in large part, to his relationship with Mr. Bolton.

When Mr. Bolton and Donna Quan, associate education director at the time, flew to
China in 2011 to recruit foreign students, they were joined there by Mr. Papathanasakis
and his girlfriend, Monique Lisi.

Not long after, Mr. Papathanasakis purchased an unused schoolhouse in Port Hope,
Ont., through a numbered company. The Pine Academy opened its doors in the fall of
2012, aiming to draw students from China.

Its three owners were Mr. Papathanasakis, Ms. Lisi and Wally Quan, a brother of Ms.
Quan. The school was unable to attract any students from China and shut its doors in
2013.

In 2014, when Mr. Bolton threw a party for TDSB staff, he hosted it at a pub, the
Marquis of Granby, owned and operated by Mr. Papathanasakis.

And throughout Mr. Bolton’s four-year tenure as chair – he resigned in June, 2014, five
months before his term was to expire – the two men regularly met over coffee.

Margaret Wilson, a consultant who in November, 2014, was brought in to probe

dysfunction at the board – and had compared Mr. Papthanasakis to “a dirty penny”
when speaking to The Globe – described a “culture of fear” in her final report.

That culture, she said, included trumped-up character attacks on school-board officials
who had raised alarm bells about, among other issues, a program that runs summer
camps for children in inner-city neighbourhoods.

The program, Focus on Youth, was run by Jim Spyropoulos, an executive

superintendent at the board who had served on the notorious board of directors at
Toronto East General Hospital all those years before.

Among the major beneficiaries of Focus on Youth funding: the Cabbagetown Youth
Centre, which between 2010 and 2017 was given $2.8-million.
That may have been entirely coincidental. But in a February, 2009, report, Mr.
Spyropoulos described Mr. Papathanasakis as his “personal mentor.”

In 2010, another close contact of Mr. Papathanasakis found a home at the school board.
Angelos Bacopoulos, the former City of Toronto bureaucrat with expertise in waste
management, was hired as the board’s chief facilities officer.

And he freely acknowledges that Mr. Papathanasakis played a role in helping him land
the job. In his brief interview with The Globe in April, 2017, Mr. Bacopoulos said that
Mr. Papathanasakis contacted him and told him “this might be an opportunity.”

After his hiring, he was put in a position of influence over a hugely ambitious project
that involved a novel plan to repair aging roofs on hundreds of schools – at no cost to
the board. Months before Mr. Bacopoulos was hired, the board had invited bidders to
repair those roofs, fit them with solar panels, and sell the electricity produced to the
province’s power grid. The board was seeking to take advantage of Ontario’s new Green
Energy Act – which offered a guaranteed revenue stream to wind and solar companies.

The board estimated the project would generate as much as $1.2-billion over 20 years;
at the time, it was the largest public procurement of solar power in Canada.
Solar panels on Norway Junior Public School in Toronto. MERLE ROBILLARD/THE
GLOBE AND MAIL

The procurement attracted huge interest: When Mr. Bacopoulos started his job in June,
2010, eight bidders had already submitted their proposals, and he was invited to join the
committee of senior staffers evaluating them.

That September, the board met to vote on bidders with whom to begin negotiating. The
solar committee, including Mr. Bacopoulos, wrote a report seeking permission to do so
with two preferred entities: their first-ranked consortium, led by AMP Solar, a small
company; and more-established companies making up a consortium called EduSolar.

But at the meeting, Mr. Bacopoulos suddenly argued that the board should negotiate
with the smaller AMP – and no one else – according to two staff members present at the
session. Those staffers were taken aback when he departed from the report’s
recommendation that, if the committee could not reach an agreement with AMP, it
should be given the green light to negotiate, instead, with EduSolar. The reasoning:
While AMP had presented the more attractive bid, there was concern that the company
could not finance such a large project, according to the two staff members.

Meanwhile, an ally of Mr. Papathanasakis on the board pitched in to derail the

committee’s recommendation. Just before the meeting began, that trustee quietly told
many of her colleagues that a member of the solar committee had a conflict of interest
with the EduSolar group, according to a source at the meeting. There was no such
conflict. In the end, the trustees voted to give the committee the go-ahead to negotiate
only with AMP, according to documents obtained by The Globe.

As it happens, this was a major victory for two other figures within Spiros
Papathanasakis’s network – and would lead to an enormous green-energy contract that,
in turn, would result in the payment of $4-million in fees to one of those figures.

‘Our real inside guy’

When the board supported Mr. Bacopoulos’s endorsement of AMP, it did not have one
important piece of information at hand: Months earlier, a company called Potentia Solar
Inc. had already started talks with AMP about partnering with it on the school-roofs
deal.

Potentia was a relatively new player on the scene but, unlike AMP, it had access to a
deep reservoir of capital

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
 Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
The brainchild of Dan Argiros, the co-founder of a private equity firm, Potentia listed
blue-chip Power Corporation of Canada as an investor.

Individuals also invested in Potentia, including one notable backer: Ted Manziaris, the
co-founder of Toronto-based Turtle Island Recycling, which was subsumed as part of a
2011 merger.

In December, 2010, three months after the trustees voted – and well before the solar
deal was finalized – school-board officials learned that Potentia had become partners
with AMP.

According to sources who granted interviews on the condition they not be identified, it
was understood within Potentia that the company had an “inside guy” at the school
board. One of those sources said that Mr. Argiros did not identify the insider. But, the
source said, Mr. Argiros described the insider as Mr. Manziaris’s contact:

“We are going to get this. Teddy’s got an inside guy,” the source recalled Mr. Argiros
saying. Another source remembered asking Mr. Argiros if the insider was a school-board
staffer. He recalled Mr. Argiros saying: “No, our real inside guy – Cabbagetown Spiros.”

Mr. Argiros said it would be inappropriate to comment for this story, because Potentia
had been fully bought out by Power Corp. in 2016. In a statement, Potentia’s general
counsel, Mary Lou McDonald, said the company operates “with the highest ethical
standards and any suggestion to the contrary is false.”

Mr. Papathanasakis has not responded to recent questions from The Globe about the
suggestion that he had been Potentia’s “inside guy.”

But this much is certain: In September of 2012, both Mr. Argiros and Mr. Manziaris
would surface at an organization far removed from the world of megaproject financing:
the board of Mr. Papathanasakis’s Cabbagetown Youth Centre.

Speaking to The Globe in 2014, Mr. Papathanasakis said that he met Mr. Argiros
through fundraising initiatives for vulnerable kids. “Given his interest in at-risk youth,”
he said, “I simply asked him if he would be interested in serving” at the youth centre.

In addition to the suggestion that Potentia had an “inside guy” at the school board when
the solar-panel deal was signed, The Globe’s investigation has revealed another curious
feature of the potentially billion-dollar deal: $4-million in “brokerage service fees,” paid
by Potentia, that no one is willing to explain.

And where did that money go? To a company owned by Ted Manziaris.

The payment was made in two parts: The first, in 2013, was for roughly $719,000. The
second, in 2014 (the year that Potentia finalized the deal to install panels on 311 school
roofs) was for $3.2-million – a hefty 14 per cent of Potentia’s total revenue that year.
Both payments were captured in the notes to Potentia’s 2014 consolidated financial
statements, and it is there that they are described in footnotes as “brokerage service
fees.”

Everyone involved in the payment has refused to answer repeated questions about the
“service” provided by Mr. Manziaris.

Certainly within Potentia, the payments were controversial. At least one official wanted
to know why Potentia would part with so much of its shareholders’ money. The answer
Mr. Argiros gave: Mr. Manziaris “got us the contract.”

Mr. Manziaris declined to answer questions from The Globe about what work he
performed, or even the name of the company that received the payment. In a brief
phone call, he repeatedly told a reporter to ask Mr. Argiros, why he, Mr. Manziaris, had
been paid so much.

In a recent statement to The Globe, Potentia itself declined to answer that question. But
it staunchly defended the logic of parting with 14 per cent of its annual revenue: “The
arrangement with the company controlled by Mr. Manziaris was an industry-standard
commercial arrangement, at market rates,” said Ms. McDonald, Potentia’s general
counsel. “Any amounts received by him were appropriate in the circumstances and there
is no valid reason to believe otherwise.”

Mr. Bolton, the school-board chair throughout much of the solar-roof negotiations, was
a vocal supporter of the project.

However, Mr. Bolton declined to say what he knew, if anything, about the $4-million in
payments or about allegations that his close associate, Spiros Papathanasakis, was
involved in the deal. “Mr. Bolton has retired from public life,” his lawyer, Philip Tunley,
said in a statement. “He has received your letter and questions, but he has no interest in
any of the matters addressed in them.”

Ryan Bird, a spokesman for the Toronto District School Board, was unable to answer
most of the questions from The Globe because, he said, those officials who presided over
the solar contract are no longer there.

While other levels of government have placed restrictions on the payment of

commissions in connection with the awarding of a public contract, Mr. Bird said the
school board has no such policies. He said the board is not aware of any fees having
been paid in connection with the solar contract.
A MAN OF INFLUENCE
The Globe sent detailed questions about Mr. Papathanasakis’s involvement in all the
public-sector institutions in this story to three of his lawyers and to his personal
residence in Cabbagetown. A reporter also visited the Cabbagetown Youth Centre but
Mr. Papathanasakis and his associates no longer have official roles with the charity. The
sole response to The Globe’s questions came from lawyer Robert Cohen, who said his
client will hold the newspaper “fully accountable for the publication of any false and
defamatory statements.”

Mr. Papathanasakis’s whereabouts have been the subject of some speculation in Greece,
where he had owned a professional soccer team until its bankruptcy last year.

The team, named Iraklis, is based in the northern city of Thessaloniki and was
purchased by Mr. Papathanasakis in 2014. At his introductory press conference, he was
asked by local reporters there what he does for a living in Canada. He laughed and said,
“My mother says she doesn’t know what I do.”

Since then, however, Greek reporters have been writing critically about his time at the
helm of the Iraklis. The team’s financial woes, as well as its relegation to a less
competitive league, have rendered Mr. Papathanasakis persona non grata with fans of
the team. In a radio interview in Greece in January, a former administrator with Iraklis
said he didn’t think Mr. Papathanasakis had “the courage to return” to the city.

He did, though, surface in Toronto last June, to take part in a legal proceeding at which
he claimed , under oath, that he was able to influence Ontario public-sector contracts.
Because his connections run so deep, he testified, he has singlehandedly helped bidders
win publicly tendered infrastructure contracts worth hundreds of millions of dollars.

The legal proceeding centred on the Marquis of Granby, the Toronto pub Mr.
Papathanasakis opened in 2012, and where he subsequently hosted school-board
officials, including former chair Mr. Bolton.

The pub operated in a building that Mr. Papathanasakis – and a silent partner – had
purchased through a numbered company in 2012. The partners’ long-term plan was to
erect a condominium tower on the property; in the meantime, Mr. Papathanasakis
opened the Marquis.

In 2016, however, he had a falling-out with his partner, when the Marquis stopped
paying rent to their numbered company. While Mr. Papathanasakis was in Greece, the
partner evicted the pub, and sought a court order removing him as a director of the
numbered company.

And so it was that in June, 2017, Mr. Papathanasakis returned to Toronto to fight the
proposed court order and to be questioned by a lawyer for his partner, who is a major
player in Ontario’s construction industry.

Asked under cross-examination how he got to know his partner, Mr. Papathanasakis
made the following claim: “[He] wanted to win Infrastructure Ontario jobs and he knew
I was doing a good job of it, and by knowing me, he thought he’d get to know some
people and win, which he did.”

He said his partner “was making a lot of money from the help I was giving him.”

Mr. Papathanasakis provided no evidence about how he could help anyone get a leg up
in such a process. Infrastructure Ontario bids are evaluated by independent teams with
expertise in design, engineering and finance. They score submissions using objective
measures, and each assessment team is required to reach a consensus before
recommending one company over others.

In a statement, a spokesman for Infrastructure Ontario highlighted these “strict

controls.” As for Mr. Papathanasakis and his claims, the spokesman said: “We can’t
respond to a vague comment that offers no actual connection to our work.”

Nevertheless, Mr. Papathanasakis did indeed know people with a lot of pull in the world
of public-sector infrastructure. He has, for instance, touted his relationship with George
Smitherman, who was infrastructure minister from 2008 to 2009.

Speaking to The Globe, Mr. Smitherman said he was never influenced by Mr.
Papathanasakis and that his policy was to keep his “feet moving” if their discussions
veered away from the Cabbagetown Youth Centre and toward other government
business. But Mr. Smitherman acknowledged it was conceivable that Mr.
Papathanasakis might insinuate to others that he had the ear of the long-time provincial
politician and seek to profit from that.

PUBLIC INSTITUTIONS
THE PLAYERS
 Spiros
Papathanasakis
 Jim
Spyropoulos
Louie
Papathanasakis
Andonis
Artemakis
Angelos
Bacopoulos
Maurizio
Rogato
Dan
Argiros
Ted
Manziaris
Vas
Georgiou
 Toronto East
General Hospital
Toronto
City Hall
Queen's
Park
Toronto District
School Board
 Tom
Jakobek
Glen
Murray
Kathleen
Wynne
Chris
Bolton
There was also Glen Murray, who was infrastructure minister between 2013 and 2014.
When asked about the claims that Mr. Papathanasakis made under oath, Mr. Murray
said in an e-mailed statement, “I was not aware of that and no one ever approached me
about any of these matters.”

Another key infrastructure official in Mr. Papathanasakis’s circle – a long-time chair of

the board of directors of the Cabbagetown Youth Centre – was Vas Georgiou.

An executive at Infrastructure Ontario from 2006 to 2012, he had significant influence

over construction contracts during those years, and eventually became the Crown
agency’s chief administrative officer.

He was dismissed after the procurement agency learned that he had admitted to
investigators that he authored invoices that he knew to be false, which were used by
others to defraud York University.

The Globe sent questions to a lawyer for Mr. Georgiou about the claims that Mr.
Papathanasakis made under oath about the “good job” he was doing for bidders seeking
construction contracts. He declined to respond.

Close with both Mr. Papathanasakis and Ted Manziaris – whose company received the
unexplained $4-million in fees for that solar-panel contract – Mr. Georgiou hosted, for
at least five years, an annual golf tournament in support of the Cabbagetown Youth
Centre.

In 2014, Mr. Georgiou e-mailed business contacts and his various associates, urging
them to support the youth centre by registering a foursome at the golf tournament at a
price of $6,000.

He hailed the event as a day of “Great Drinks, Great Cigars and a Great Round of Golf…
Most importantly you will spend the day with a Great Group of Friends, as we are the
‘Good Guys.’ ”

Greg McArthur is a member of The Globe and Mail’s investigative team who has written
extensively about lobbying and government contracts.

Karen Howlett is a member of The Globe and Mail’s investigations team who has written
extensively about governance problems at The TDSB. She previously covered Ontario
politics and business.

Adrian Morrow is a U.S. Correspondent for The Globe and Mail, based in Washington.
He previously covered provincial politics at Queen’s Park, where he expo