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

Ex-lottery VP relates details of Day 1 briefing

Ex-lottery VP relates details of Day 1 briefing
The former RCMP officer was fired as vice-president of corporate compliance at the Crown corporation in 2019.

Ex-lottery VP relates details of Day 1 briefing

Liberals want more diverse public service

Liberals want more diverse public service
They also plan to do further research on the makeup of the federal public service and will try to hire more senior leaders with varied backgrounds.

Liberals want more diverse public service

ICBC unveils online tool to estimate car insurance

ICBC unveils online tool to estimate car insurance
Mike Farnworth says the tool allows drivers to estimate their savings once a new model of delivering auto insurance comes into effect at the Crown corporation on May 1.

ICBC unveils online tool to estimate car insurance

Plea set for accused man in Rideau Hall incident

Plea set for accused man in Rideau Hall incident
Hurren allegedly drove a truck onto the grounds of the official residence July 2 and set out on foot toward the house where the prime minister lives.

Plea set for accused man in Rideau Hall incident

Trudeau urges Canadians to cancel travel plans

Trudeau urges Canadians to cancel travel plans
Canada has had a ban on non-essential travel into the country by anyone who isn't a citizen or permanent resident since last March but it can't as easily bar the flow of Canadians in and out of the country.

Trudeau urges Canadians to cancel travel plans

Allegedly flying to Yukon 'despicable': minister

Allegedly flying to Yukon 'despicable': minister
The allegations against them have not been proven in court and the tickets indicate the couple can challenge them.

Allegedly flying to Yukon 'despicable': minister