Tuesday, April 23, 2024
ADVT 
National

Multiple charges laid in $1.8M fraud investigation of Surrey boat dealer

Darpan News Desk The Canadian Press, 26 Feb, 2021 06:40 PM
  • Multiple charges laid in $1.8M fraud investigation of Surrey boat dealer

Thirty-three charges have been sworn against Aaron Fell, owner of Breakwater Marine, following a complex investigation spanning a year and eight months.

The Surrey RCMP Financial Crimes Unit (FCU) began their investigation in June 2019, after numerous reports were received alleging fraudulent business practices by Breakwater Marine, a boat dealership located in the 16000 block of Fraser Highway. 

The investigation included a search warrant executed at the business on August 8, 2019, that resulted in the seizure of multiple boats and documents. This was a multifaceted investigation involving more than 100 victims who were allegedly defrauded out of approximately 1.8 million dollars combined.

On 25 February 2021, 50-year-old Aaron Michael Fell of Surrey was charged with thirty-three counts including 30 counts of fraud related charges and 3 counts of theft of property charges.

This was a complex investigation that required our team to sort and examine a significant number of business and personal records and documentation in order to gather all the evidence, says Sergeant Ryan Forbes, of the Surrey RCMP Financial Crimes Unit. Thanks to our federal and provincial partners who assisted with this investigation.

MORE National ARTICLES

Who can get a COVID-19 vaccine in Canada?

Who can get a COVID-19 vaccine in Canada?
The province says it is in Phase 1 of its vaccine rollout. Health-care workers on the front lines of the pandemic, staff at long-term care homes, people of "advanced age" and adults in remote or isolated Indigenous communities have priority.

Who can get a COVID-19 vaccine in Canada?

O'Toole spent $3.69 million on leadership bid

O'Toole spent $3.69 million on leadership bid
All leadership candidates for political parties must submit detailed financial returns due six months after the race ends.

O'Toole spent $3.69 million on leadership bid

More must be done on workplace harassment, PM says

More must be done on workplace harassment, PM says
Defence Minister Harjit Sajjan said late Wednesday that McDonald had "voluntarily stepped aside'' while military police investigate unspecified allegations. He is on paid leave.

More must be done on workplace harassment, PM says

500K of AstraZeneca doses arriving by March: PM

500K of AstraZeneca doses arriving by March: PM
Trudeau spoke on Friday hours after Health Canada announced it had approved a COVID-19 vaccine from AstraZeneca.

500K of AstraZeneca doses arriving by March: PM

Horgan to make announcement about Site C dam

Horgan to make announcement about Site C dam
Minister of Energy, Mines and Low Carbon Innovation Bruce Ralston said in early January that he had received Peter Milburn's report and called it "helpful."

Horgan to make announcement about Site C dam

Fossil fuel subsidies rise during pandemic

Fossil fuel subsidies rise during pandemic
The IISD report shows Canada spent at least $1.9 billion in direct aid to the traditional energy sector last year, up from $600 million in 2019.

Fossil fuel subsidies rise during pandemic

PrevNext