Close X
Sunday, November 24, 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

COVID-19 cases ticking up after slow drop: Henry

COVID-19 cases ticking up after slow drop: Henry
Dr. Henry says that over the past four days, 1,533 new cases have been confirmed across British Columbia and 26 more people have died.

COVID-19 cases ticking up after slow drop: Henry

NDP calls for military support in vaccine rollout

NDP calls for military support in vaccine rollout
The federal government should engage military personnel along with more medical and nursing students and retired health-care workers to ramp up Canada's faltering vaccine rollout, Singh said Tuesday.

NDP calls for military support in vaccine rollout

SFU reports data breach through cyberattack

SFU reports data breach through cyberattack
The university says the breach mostly involved student or employee identification numbers and at least one other data element, such as admission or academic standing.

SFU reports data breach through cyberattack

Man found dead in his Clayton Heights home: IHIT

Man found dead in his Clayton Heights home: IHIT
The last time Golofit made contact with friends was around 8 a.m. on February 11, 2021. Investigators will be working to build a timeline of Golofit’s activities from that point forward.

Man found dead in his Clayton Heights home: IHIT

StatCan report details dig into jobs-data leak

StatCan report details dig into jobs-data leak
The report, dated June 5 but being made public today, doesn't say how the details on the historic job losses in April made it into a media report before the agency officially released it.

StatCan report details dig into jobs-data leak

Trudeau insists Canada's vaccine supply is secure

Trudeau insists Canada's vaccine supply is secure
Moderna has confirmed delivery of another 168,000 doses next week, with 1.3 million to follow in March.

Trudeau insists Canada's vaccine supply is secure