Close X
Saturday, September 21, 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

414 COVID19 cases for Wednesday

414 COVID19 cases for Wednesday
“Until the COVID-19 vaccines are available for all of us, let’s choose less and choose small. This is the path to get to the brighter days ahead.”

414 COVID19 cases for Wednesday

Business grant to help with online sales: minister

Business grant to help with online sales: minister
The grants will provide business owners with up to $7,500 each and comes from the $1.5-billion Stronger BC funding announced in September.

Business grant to help with online sales: minister

Delayed vaccine could lead to variants: experts

Delayed vaccine could lead to variants: experts
Veillette, who is a member of the federal government's COVID-19 vaccine task force, said there's a concern that the immunity provided by one dose of the Pfizer-BioNTech and Moderna vaccines "is not as strong as you would get with two doses."

Delayed vaccine could lead to variants: experts

City of Surrey wants your input on the Planned New Park in South Newton

City of Surrey wants your input on the Planned New Park in South Newton
The process will include planning the protection, design, development and operation of the future park.

City of Surrey wants your input on the Planned New Park in South Newton

Chilliwack RCMP search nets illegal drugs and firearms

Chilliwack RCMP search nets illegal drugs and firearms
Police arrested and later released two people. Officers seized bulk quantities of drugs believed to be fentanyl, heroin, cocaine and methamphetamine.

Chilliwack RCMP search nets illegal drugs and firearms

New COVID19 outbreak declared at Burnaby General Hospital

New COVID19 outbreak declared at Burnaby General Hospital
Unfortunately, a new outbreak has been declared on one Medicine unit. Nine patients in the unit have tested positive for COVID-19.

New COVID19 outbreak declared at Burnaby General Hospital