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

Surrey Drug Unit busts illegal cannabis operation finds potato chips and gummies among other things

Surrey Drug Unit busts illegal cannabis operation finds potato chips and gummies among other things
As the investigation progressed, officers gathered evidence consistent with the sale and distribution of cannabis products. On December 17, 2020, a search warrant under the Cannabis Act was obtained.

Surrey Drug Unit busts illegal cannabis operation finds potato chips and gummies among other things

Family sets up Go Fund Me Page for Surrey Mother Paramjit Masutta who died after being hit by a van

Family sets up Go Fund Me Page for Surrey Mother Paramjit Masutta who died after being hit by a van
The Masutta family has setup a Go Fund Me page and they need all the support they can get.

Family sets up Go Fund Me Page for Surrey Mother Paramjit Masutta who died after being hit by a van

Meng alleges U.S. case violates international law

Meng alleges U.S. case violates international law
Meng, who is Huawei's chief financial officer, is wanted on fraud charges in the United States that both she and Huawei deny.

Meng alleges U.S. case violates international law

Churches fined $18,400 for COVID-19 violations

Churches fined $18,400 for COVID-19 violations
On the Sunday mornings of Dec. 6 and Dec. 13, officers in Chilliwack, B.C., responded to reports of people gathering at three separate churches contrary to the health orders.

Churches fined $18,400 for COVID-19 violations

No easy solutions to high insurance costs: report

No easy solutions to high insurance costs: report
The BC Financial Services Authority says risks related to catastrophic events, some involving climate change, have put additional pressure on insurance companies' profitability, impacting premiums and deductibles in parts of Canada and globally.

No easy solutions to high insurance costs: report

Former B.C. legislature clerk charged

Former B.C. legislature clerk charged
James and sergeant-at-arms Gary Lenz were suspended from their jobs two years ago and retired in 2019.

Former B.C. legislature clerk charged