REGINA – Two more Regina residents have been arrested and charged following a money laundering investigation.
Aggrey Kwesi Buaben Fynn, 42, and Stephanie Dawn Fynn, 38, both of Regina, are 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.
The case originated in February 2024, when RPS Drug Unit investigators concluded a four-month operation leading to significant drug and cash seizures. During the investigation, police identified suspected money laundering activities by Kwesi Fynn.
Search warrants were executed at the Fynn’s home and businesses involved in vehicle sales and rental operations co-owned by Stephanie Fynn. Police allege the scheme involved millions of dollars.
The Fynns were arrested on May 22, and made their first court appearance Friday morning in Regina Provincial Court.
Regina Police issued a clarification saying these fraud and money laundering charges are not related to the previously mentioned drug trafficking case.
