Close X
Monday, November 25, 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

Abbotsford Police are looking for witnesses for home invasion on Adelaide Street

Abbotsford Police are looking for witnesses for home invasion on Adelaide Street
The suspects forced their way into the basement suite and tied up one female. The suspects then proceeded upstairs, bear-sprayed the other occupants and demanded money.

Abbotsford Police are looking for witnesses for home invasion on Adelaide Street

Canadian Sikhs worry for families in India

Canadian Sikhs worry for families in India
The 25-year-old from Sudbury, Ont., says concern for his father — who farms cotton, wheat and sugar cane in India's northern Punjab state — started in September.

Canadian Sikhs worry for families in India

Feds waive one-week wait for EI benefits

Feds waive one-week wait for EI benefits
The rules are set to be in place until Sept. 25, which is when a slew of temporary EI measures and three so-called recovery benefits are scheduled to expire.

Feds waive one-week wait for EI benefits

$11M taken in alleged fraud not recovered: Crown

$11M taken in alleged fraud not recovered: Crown
Madan's wife and children have said in sworn affidavits they knew nothing of his purported wrongdoing, saying they were victims and that his alleged actions were totally out of character.

$11M taken in alleged fraud not recovered: Crown

Judge won't relax Meng bail conditions

Judge won't relax Meng bail conditions
Meng is wanted in the United States on fraud charges based on allegations both she and the company deny.

Judge won't relax Meng bail conditions

PM announces mandatory hotel quarantine for travel

PM announces mandatory hotel quarantine for travel
Trudeau said all returning Canadians will quarantine in an approved hotel for three days at their own expense while they await results of a COVID-19 test taken at the airport.

PM announces mandatory hotel quarantine for travel