Regina police say a 42-year-old man and 38-year-old woman are facing money laundering and fraud charges totalling millions of dollars. According to a Regina police news release, while officers were investigating a drug trafficking operation that led to a large seizure of illicit drugs and cash in February 2025, information led them to believe the 42-year-old man was involved in laundering money for the operation through his businesses that involved vehicle sales and rentals. When police executed search warrants at the man’s home and businesses, investigators found additional money laundering and fraud evidence totalling millions of dollars unrelated to the drug trafficking operation, Regina police said. The 38-year-old woman was co-owner of the businesses, police added. Both suspects, identified by Regina police as Aggrey Kwesi Buaben Fynn (42) and Stephanie Dawn Fynn (38), have been charged with fraud over $5,000 and laundering proceeds of crime. A corporate registry search shows Stephanie Fynn as the sole director of Rev Automotive Group Inc. Both accused appeared on the company’s website as of Friday afternoon. The pair made their first court appearances Friday morning, Regina police said.
|
