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

Most outages restored following B.C. windstorm

Most outages restored following B.C. windstorm
The Crown utility said electricity was flowing again for 97 per cent of its customers and was expected to be restored to the remainder by the end of Thursday.

Most outages restored following B.C. windstorm

Suspect involved in a pepper spray, road rage incident

Suspect involved in a pepper spray, road rage incident
The suspect then fled at a high rate of speed in a white Ford F150. The victims believe the incident stemmed from a lane change earlier in the day, which escalated to this act of road rage.

Suspect involved in a pepper spray, road rage incident

Series of break and enters results in jewellery, handbags, electronics being recovered

Series of break and enters results in jewellery, handbags, electronics being recovered
A search warrant led to the recovery of hundreds of thousands of dollars in personal property, including jewellery, electronics, expensive handbags and purses amongst other items.

Series of break and enters results in jewellery, handbags, electronics being recovered

Senior pushed to the ground outside downtown shelter: Vancouver Police

Senior pushed to the ground outside downtown shelter: Vancouver Police
Staff called police when they witnessed a 43-year-old man push the senior to the ground and walk away.

Senior pushed to the ground outside downtown shelter: Vancouver Police

Review underway after doctors jump vaccine queue

Review underway after doctors jump vaccine queue
Dix says the broader segment of the population, beyond those who are most vulnerable, can expect to be immunized as of April when B.C. is scheduled to get about 2.6 million doses of vaccine.

Review underway after doctors jump vaccine queue

Judge to reserve decision on Meng Wanzhou bail

Judge to reserve decision on Meng Wanzhou bail
The chief financial officer for Huawei is wanted in the United States on fraud charges based on allegations that both she and the company deny.

Judge to reserve decision on Meng Wanzhou bail