Close X
Thursday, November 14, 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

First person of South Asian heritage acclaimed as Speaker of B.C. legislature

First person of South Asian heritage acclaimed as Speaker of B.C. legislature
Raj Chouhan, a former farm workers' union leader and 15-year New Democrat member of the legislature, also becomes the first South Asian to serve as a Speaker in Canada.

First person of South Asian heritage acclaimed as Speaker of B.C. legislature

Meng back in court amid report of plea approach

Meng back in court amid report of plea approach
Witness testimony continues in a set of hearings where Meng's Canadian lawyers are gathering evidence for an abuse of process claim they expect to make next year.

Meng back in court amid report of plea approach

Feds to kick-start talks on new daycare dollars

Feds to kick-start talks on new daycare dollars
The Liberals unveiled the $420-million promise in last month's economic statement, saying the money would be available to help lower levels of government train and retain early childhood educators.

Feds to kick-start talks on new daycare dollars

First vaccine doses coming this month: Trudeau

First vaccine doses coming this month: Trudeau
Trudeau says Ottawa has reached an agreement with Pfizer to have up to 249,000 doses delivered, pending Health Canada approval, and that the first shipments could come next week.

First vaccine doses coming this month: Trudeau

Sabia named next deputy minister of Finance

Sabia named next deputy minister of Finance
Sabia is currently director at the Munk School of Global Affairs and Public Policy and chair of the board of the Canada Infrastructure Bank.

Sabia named next deputy minister of Finance

O'Toole says he trusts the science behind vaccines

O'Toole says he trusts the science behind vaccines
O'Toole says he has faith in Health Canada, and in the advice provided by Canada's chief public health officials.

O'Toole says he trusts the science behind vaccines