Regina Business Owners Charged with Money Laundering, Fraud Totalling Millions of Dollars

Can you imagine paying for a service or goods to your business partner, but the money wouldn't arrive in their account because someone planted a fake invoice in your accounting department?

Co-owners of Regina vehicle dealership charged with money laundering

Police say a large drug bust in February, which saw two members of the University of Regina Rams football team arrested and charged, has now led to fraud and money laundering charges against a man and woman in Regina.

Regina couple charged with fraud, laundering 'millions of dollars'

According to police, a Regina couple's alleged money laundering and fraud was discovered after a large-scale drug bust in February.

Regina business owners charged with money laundering, fraud totalling millions of dollars

Regina police say a 42-year-old man and 38-year-old woman are facing money laundering and fraud charges totalling millions of dollars.

Regina residents charged in money laundering and fraud scheme

The arrests are part of an earlier major financial crime and drug trafficking investigation by Regina police.

Regina residents charged with money laundering

Two Regina residents are charged with laundering money and committing fraud after a four-month police investigation. Officers first uncovered financial activity during a drug case earlier this year. Investigators searched a home and vehicle-related businesses, where they found evidence of separate financial crimes worth millions. The suspects, ages 42 and 38, were arrested May 22. Both appeared in court May 23. Police thanked FINTRAC, the federa…