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

B.C. camping reservations open March 8

B.C. camping reservations open March 8
Thousands of sites are available, including access to a new, fully serviced 90-site campground that opens this spring in Manning Park, east of Vancouver.

B.C. camping reservations open March 8

Thief allegedly cuts loss prevention officers while fleeing

Thief allegedly cuts loss prevention officers while fleeing
Loss prevention officers saw him allegedly conceal the masks and attempt to walk out of the store. When they confronted the thief, he reportedly cut each of them on the hand with a sharp weapon, and then fled.

Thief allegedly cuts loss prevention officers while fleeing

Drugs, cash, and, Alfa Romeo Stelvio seized by Surrey Gang Enforcement Team

Drugs, cash, and, Alfa Romeo Stelvio seized by Surrey Gang Enforcement Team
The officers observed a suspicious vehicle and initiated a traffic stop under the motor vehicle act.

Drugs, cash, and, Alfa Romeo Stelvio seized by Surrey Gang Enforcement Team

Singh suggests NDP to back Liberals at budget vote

Singh suggests NDP to back Liberals at budget vote
New Democrats have been hyping their pharmacare legislation in advance of a vote that will either kill Bill C-213 or send it to committee for further scrutiny.

Singh suggests NDP to back Liberals at budget vote

Premier John Horgan sends out message of treating others with respect on Pink Shirt Day

Premier John Horgan sends out message of treating others with respect on Pink Shirt Day
Today, we challenge you to take the lessons of Pink Shirt Day and make them last all year long. Lift each other up and remember a small act of kindness can be a powerful force.

Premier John Horgan sends out message of treating others with respect on Pink Shirt Day

New warships to cost $17B more than expected: PBO

New warships to cost $17B more than expected: PBO
Parliamentary budget officer Yves Giroux’s latest estimate is $17 billion more than the government’s stated price for the 15 warships, which are to be built in Halifax over the next two decades and form the Navy’s backbone for most of the century.

New warships to cost $17B more than expected: PBO