Close X
Tuesday, November 26, 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

Warning in northern B.C. about illicit drug mix

Warning in northern B.C. about illicit drug mix
The alert says users of drugs contaminated with benzos might be difficult to rouse and could also be slow to respond to naloxone, the drug that reverses opioid overdoses.

Warning in northern B.C. about illicit drug mix

Reformed fiscal stabilization to cost $4.5B: PBO

Reformed fiscal stabilization to cost $4.5B: PBO
Prime Minister Justin Trudeau announced a major change to the program in the government's fall economic update.

Reformed fiscal stabilization to cost $4.5B: PBO

Prominent Canadians on the Biden-Harris inauguration

Prominent Canadians on the Biden-Harris inauguration
We will continue this partnership as we fight the global COVID-19 pandemic and support a sustainable economic recovery that will build back better for everyone.

Prominent Canadians on the Biden-Harris inauguration

Bank of Canada keeps interest rate on hold

Bank of Canada keeps interest rate on hold
Governor Tiff Macklem, in his opening remarks at a late-morning news conference, warned the first-quarter decline could be worse than expected if restrictions are tightened or extended.

Bank of Canada keeps interest rate on hold

Canadians watch Joe Biden inauguration

Canadians watch Joe Biden inauguration
Thousands of National Guard troops were deployed ahead of the event, further stoking anxiety among Americans and concerned observers.

Canadians watch Joe Biden inauguration

Delta Police respond to incident at Burnsview school grounds

Delta Police respond to incident at Burnsview school grounds
The altercation occurred outside Burnsview Secondary School in North Delta, as classes were being let out, and a weapon was apparently used during the incident.

Delta Police respond to incident at Burnsview school grounds