REGINA, SK — A Regina couple is facing serious fraud and money laundering charges following an investigation that revealed financial crimes tied to millions in illicit proceeds.
Aggrey Kwesi Buaben Fynn, 42, and Stephanie Dawn Fynn, 38, were arrested and appeared in custody at Regina Provincial Court on Friday for their initial hearings.
According to the Regina Police Service (RPS), the charges stem from a long-term investigation that began in February 2025. That operation initially targeted a drug trafficking ring, leading to the arrests of five individuals and the seizure of 7.5 kg of fentanyl, 476 g of cocaine, 22 g of methamphetamine, and over $151,000 in cash.
As police dug deeper, they uncovered information suggesting Aggrey Fynn was laundering money for the drug operation. This prompted the Commercial Crimes Unit to launch a separate financial investigation focused on the Fynns.
Search warrants were executed at the couple’s residence and multiple businesses they co-own, including REV Auto Group — a Regina-based vehicle sales and rental company specializing in hybrid and electric cars. Stephanie Fynn is listed as the company’s CEO, and Aggrey as president.
On Friday, RPS clarified that while the couple’s arrest stemmed from a drug-related investigation, their fraud and laundering charges are part of a distinct, unrelated financial crime case.
Both individuals are charged with fraud over $5,000 and laundering the proceeds of crime. The RPS stated the scheme uncovered through searches involved millions of dollars in fraudulent transactions.
During their court appearance, both Aggrey and Stephanie had separate legal representation. They were released on conditions, including no contact with over 50 named individuals unless through legal counsel. Their next court date is set for June.
RPS also credited the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for its assistance in unraveling the financial aspects of the case.