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

BC announces 9 deaths for Friday

BC announces 9 deaths for Friday
There are two new health-care facility outbreaks at Royal Inland Hospital and Royal Columbian Hospital. The outbreak at Queen’s Park Care Centre is now over. 

BC announces 9 deaths for Friday

Ottawa mulls mandatory hotel quarantine: Trudeau

Ottawa mulls mandatory hotel quarantine: Trudeau
The federal government is looking at options that would make it harder for people to return from foreign trips.

Ottawa mulls mandatory hotel quarantine: Trudeau

Ontario recovers $11M in alleged COVID fraud

Ontario recovers $11M in alleged COVID fraud
The unproven civil claim named Sanjay Madan, who had a senior IT role and helped develop the computer application for applying and approving the benefit for families with children.

Ontario recovers $11M in alleged COVID fraud

Shots fired in Langley

Shots fired in Langley
The victim is known to police and has been cooperative with the investigation. The shooting is believed to be targeted and the investigation is ongoing.

Shots fired in Langley

B.C. to release report on COVID-19 response

B.C. to release report on COVID-19 response
Adrian Dix says the Health Ministry commissioned the report by Ernst & Young to learn lessons from the first wave of the pandemic.

B.C. to release report on COVID-19 response

Joly touts new development agency for B.C.

Joly touts new development agency for B.C.
Joly says the promised B.C.-based economic development agency will provide targeted economic support and relief to businesses.

Joly touts new development agency for B.C.