REGINA – Two Regina residents accused of money laundering were back in Regina Provincial Court on June 18. Their matters were adjourned to July 16 to be spoken to.
Aggrey Kwesi Buaben Fynn, 42, and Stephanie Dawn Fynn, 38, are each charged with fraud exceeding $5,000 and laundering the proceeds of crime.
The charges stem from a months-long investigation by the Regina Police Service (RPS) Commercial Crimes Unit, which uncovered evidence of large-scale money laundering and fraud tied to a drug trafficking operation.
In February 2024 the RPS Drug Unit investigators wrapped up a four-month operation leading to significant drug and cash seizures. During the investigation, police say they identified suspected money laundering activities by Aggrey Fynn.
Search warrants were executed at the his home and businesses involved in vehicle sales and rental operations co-owned by Stephanie Fynn. Police allege the scheme involved several million dollars.
