Co-owners of Regina vehicle dealership charged with money laundering

CBC News

· Posted: May 23, 2025 4:59 PM EDT | Last Updated: 3 hours ago

An probe into wealth laundering successful Regina, which began aft a cause bust that saw 2 members of the University of Regina Rams shot squad arrested and charged, has led to charges against the co-owners of a section conveyance dealership, constabulary say.

Aggrey Kwesi Buaben Fynn, 42, and Stephanie Dawn Fynn, 38, some of Regina, were arrested connected Thursday and are jointly charged with fraud implicit $5,000 and laundering proceeds of crime.

In February, a cause trafficking probe led to constabulary searches successful Regina, Alameda, and Frobisher, Sask., and resulted successful the seizure of 7.5 kilograms of fentanyl and implicit $150,000 successful cash. Guns, ammunition, vehicles, and different drugs were besides seized.

Five radical were arrested, including Rams shot players Tarick Polius and Michael Jourdan, some of Toronto. The players were charged with committee of an offence for a transgression enactment and trafficking successful a controlled substance (fentanyl), among different charges.

The University of Regina confirmed Polius and Jourdan were pupil athletes enrolled astatine the assemblage earlier they were suspended.

During the four-month probe that led to those arrests, Regina constabulary accidental they uncovered accusation suggesting that a section antheral was progressive successful laundering wealth for a cause trafficking operation.

Police searches were carried retired astatine the man's location and "businesses progressive successful conveyance income and rentals," which constabulary accidental are co-owned by a woman.

Police declined to sanction the businesses. They allege the searches uncovered grounds of additional, unrelated wealth laundering and fraud totalling millions of dollars.

The accused made their archetypal tribunal appearances connected the charges successful Regina Friday morning.