Regina dealership co-owners laundered money, committed fraud

cbc.ca

The co-owners of a Regina vehicle dealership have been charged with fraud and money laundering following a drug trafficking investigation. The charges stem from a February drug bust. Aggrey Kwesi Buaben Fynn and Stephanie Dawn Fynn, both of Regina, face charges related to laundering proceeds of crime and fraud over $5,000. The initial drug investigation led to the arrest of two University of Regina Rams football players and the seizure of fentanyl and over $150,000 in cash. The investigation uncovered evidence of money laundering and fraud totaling millions of dollars, according to police. The accused appeared in court Friday morning.


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Regina dealership co-owners laundered money, committed fraud | News Minimalist