Saturday, May 18, 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

Canada-U. S. summit to focus on 'shared vision'

Canada-U. S. summit to focus on 'shared vision'
Experts want Ottawa to push the U.S. hard to exempt Canada from Buy American, Biden's suite of protectionist measures to ensure infrastructure spending prioritizes American businesses.

Canada-U. S. summit to focus on 'shared vision'

8 COVID19 deaths over 3 days

8 COVID19 deaths over 3 days
There are 223 people in hospital with COVID-19. There are 66 people in ICU. There are 4,560 active cases of COVID-19 in BC.

8 COVID19 deaths over 3 days

MPs censure National Firearms Association

MPs censure National Firearms Association
Conservative MP Shannon Stubbs said her party takes threats against politicians "extremely seriously," citing examples of threats she and her staff have received in the past.

MPs censure National Firearms Association

All B.C. students should be wearing masks due to variants: union

All B.C. students should be wearing masks due to variants: union
Variants of concern have been identified in all seven schools and health officials say testing so far indicates it is linked to the one first identified in the United Kingdom.

All B.C. students should be wearing masks due to variants: union

Gamblers breaking COVID rules face fines: RCMP

Gamblers breaking COVID rules face fines: RCMP
Police say in a statement that officers saw people without masks playing cards inside the business, which was closed to the public at that time.

Gamblers breaking COVID rules face fines: RCMP

Smoking materials link in Abbotsford, B.C., blaze

Smoking materials link in Abbotsford, B.C., blaze
No one was hurt in the Feb. 14 fire, but several cats are missing and all 57 units in the Delair Court complex are destroyed or severely damaged.

Smoking materials link in Abbotsford, B.C., blaze