Close X
Friday, November 29, 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

B.C. care home report reveals confusion

B.C. care home report reveals confusion
The report, by Ernst & Young, says specific policy orders from the provincial health officer were interpreted differently by health authorities and there were gaps in infection prevention and control as well as emergency preparedness.

B.C. care home report reveals confusion

Ramesh Sangha expelled from Liberal caucus

Ramesh Sangha expelled from Liberal caucus
Holland says Liberals have been clear that they won't tolerate "conspiracy theories or dangerous and unfounded rhetoric about parliamentarians or other Canadians."

Ramesh Sangha expelled from Liberal caucus

Vancouver Police officers discover booze-can in Downtown apartment building

Vancouver Police officers discover booze-can in Downtown apartment building
So far this month, VPD has received four complaints about social gatherings inside the apartment.

Vancouver Police officers discover booze-can in Downtown apartment building

Groups question delay in B.C. care home report

Groups question delay in B.C. care home report
More than half of B.C.'s deaths from COVID-19 have been in long-term care facilities.

Groups question delay in B.C. care home report

Abbotsford Tulip Festival going out of business and closing permanently

Abbotsford Tulip Festival going out of business and closing permanently
The outdoor event attracted up to 100-thousand visitors each year over six weeks from April to May who gathered to marvel at the 2.5 million rainbow coloured tulips in full bloom.

Abbotsford Tulip Festival going out of business and closing permanently

B.C. has three cases of South African variant

B.C. has three cases of South African variant
The situation report, which contains the latest available data as of Jan. 16, says the other two cases reported no travel outside Canada or unknown travel status.

B.C. has three cases of South African variant