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

Military seeing more hateful conduct: Minister

Military seeing more hateful conduct: Minister
Sajjan has previously spoken about his experiences with racism while serving as a reservist, but he believes the number of hate-motivated incidents have increased since he wore a uniform.

Military seeing more hateful conduct: Minister

RCMP start criminal probe in B.C. train derailment

RCMP start criminal probe in B.C. train derailment
Sgt. Janelle Shoihet says the probe comes after a preliminary review of the incident near Field, B.C., that killed three rail company employees

RCMP start criminal probe in B.C. train derailment

B.C. budget deficit forecast to hit $13.6 billion

B.C. budget deficit forecast to hit $13.6 billion
In February, the government projected a budget surplus of $227 million for 2020-21 but that was before the impact of the COVID-19 pandemic.

B.C. budget deficit forecast to hit $13.6 billion

Groups warn of CERB clawbacks on vulnerable youth

Groups warn of CERB clawbacks on vulnerable youth
They are now among the 441,000 people who have received letters from the Canada Revenue Agency questioning their eligibility for the CERB, and warning they may owe back some of the payments.

Groups warn of CERB clawbacks on vulnerable youth

Surrey RCMP recover stolen bank and ID cards

Surrey RCMP recover stolen bank and ID cards
Shortly after 8 a.m. on December 8, 2020, Surrey RCMP responded to the theft of a vehicle from a residence in the 17200-block of 57 Avenue. The stolen vehicle had the owner’s credit card inside which was fraudulently used soon after it was stolen, at a business near 168 Street and 60 Avenue.

Surrey RCMP recover stolen bank and ID cards

B.C. mom who gave birth in coma able to meet son

B.C. mom who gave birth in coma able to meet son
Gillian McIntosh was given an emergency C-section after arriving at a hospital in Abbotsford, B.C., with COVID-19 symptoms in November.

B.C. mom who gave birth in coma able to meet son