Close X
Monday, November 11, 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. Liberals announce leadership election team

B.C. Liberals announce leadership election team
Wilkinson resigned after the Liberals not only lost the election last fall, but seats that were once considered safe for the party.

B.C. Liberals announce leadership election team

Biden begins: Trudeau, POTUS to talk Friday

Biden begins: Trudeau, POTUS to talk Friday
The 46th president's first phone call with a foreign leader comes Friday and Prime Minister Justin Trudeau will be on the other end of the line.

Biden begins: Trudeau, POTUS to talk Friday

B.C. set to unveil second COVID immunization phase

B.C. set to unveil second COVID immunization phase
An advisory from the premier's office says the briefing by provincial health officer Dr. Bonnie Henry and Health Minister Adrian Dix is cancelled.

B.C. set to unveil second COVID immunization phase

Trudeau to get first phone call with Biden

Trudeau to get first phone call with Biden
Press secretary Jen Psaki says Trudeau will be the first foreign leader to speak with Biden since his inauguration.

Trudeau to get first phone call with Biden

COVID-19 cases in B.C. trend down: top doctor

COVID-19 cases in B.C. trend down: top doctor
Dr. Bonnie Henry and Health Minister Adrian Dix say public restrictions will ease if the number of COVID-19 cases continue to drop.

COVID-19 cases in B.C. trend down: top doctor

B.C. man arrested after months on the run

B.C. man arrested after months on the run
Mounties say Dyllan Petrin was picked up Tuesday after police learned he had been hiding out in Vancouver.

B.C. man arrested after months on the run