Close X
Sunday, September 22, 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

Vancouver-area schools low risk for COVID-19: data

Vancouver-area schools low risk for COVID-19: data
Since schools reopened in September, Vancouver Coastal Health says it hasn't recorded a significant increase in COVID-19 cases among children aged five to 17.

Vancouver-area schools low risk for COVID-19: data

Vaccine 'ramp up' phase to start in April: Fortin

Vaccine 'ramp up' phase to start in April: Fortin
That will leave 2.7 million doses to be delivered in March to get to the six million doses the companies have promised to ship to Canada before the end of that month.

Vaccine 'ramp up' phase to start in April: Fortin

B.C. seeking legal advice on limiting travel

B.C. seeking legal advice on limiting travel
Premier John Horgan says there is concern about people coming from other provinces or territories and spreading COVID-19.

B.C. seeking legal advice on limiting travel

Killer, mom of two Kelly Ellard maintains parole

Killer, mom of two Kelly Ellard maintains parole
The Parole Board of Canada has released its ruling on Kelly Ellard, who now goes by the name of Kerry Sim.

Killer, mom of two Kelly Ellard maintains parole

Union fighting tax ruling on Phoenix damages

Union fighting tax ruling on Phoenix damages
The agreement would see workers paid up to $2,500 in general damages for four years of pay problems including delays, overpayments, underpayments or lack of pay.

Union fighting tax ruling on Phoenix damages

PBO: Stock-option tax change to net $144M in 2033

PBO: Stock-option tax change to net $144M in 2033
The Liberals banked $55 million in new revenues from the proposed rules in the November fall economic statement, but not until 2025 at the earliest.

PBO: Stock-option tax change to net $144M in 2033