Close X
Saturday, November 30, 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

Feds fund new integrated teams on money laundering

Feds fund new integrated teams on money laundering
The RCMP says the teams will work collaboratively and be based in British Columbia, Alberta, Ontario and Quebec.

Feds fund new integrated teams on money laundering

Two options on table to replace Massey tunnel

Two options on table to replace Massey tunnel
The 629-metre, four-lane crossing beneath the Fraser River is a daily traffic bottleneck, and the province says it will now decide on whether to build an eight-lane bridge or an eight-lane tunnel.

Two options on table to replace Massey tunnel

B.C. ski resort fires staff after COVID-19 spread

B.C. ski resort fires staff after COVID-19 spread
Ballingall says the resort has a zero-tolerance policy on such matters, while he wouldn't say how many people were let go.

B.C. ski resort fires staff after COVID-19 spread

Millions of low income seniors can now get a free smartphone from TELUS

Millions of low income seniors can now get a free smartphone from TELUS
Available now, Mobility for Good for Seniors includes a free refurbished smartphone, unlimited nationwide talk and text, and 3GB of data for only $25 per month.

Millions of low income seniors can now get a free smartphone from TELUS

Abbotsford Police search for suspect in overnight Subway robbery

Abbotsford Police search for suspect in overnight Subway robbery
When the cashier started to open the cash register, the suspect pepper-sprayed her. She was able to flee from the restaurant and call the police.

Abbotsford Police search for suspect in overnight Subway robbery

Vancouver Police asking for witnesses to come forward in a Halloween stabbing

Vancouver Police asking for witnesses to come forward in a Halloween stabbing
He was struck in the head by a white male in his 20s, who was wearing a Ghostbusters Halloween costume. A second altercation between the groups occurred around 11:45 p.m. near the public washrooms at the soccer field.

Vancouver Police asking for witnesses to come forward in a Halloween stabbing