Regina Couple Facing 73 Charges: Identity Theft/Fraud-related

Regina, Saskatchewan – A 26 year-old male and 22 year-old female are facing over seventy charges, most of them involving identity Theft or Identity Fraud. The charges come as the result of investigation into recent offences by the Regina Police Service Commercial Crime Unit. The offences occurred over the past year in Regina, between July 2, 2018 and June 14, 2019.

On Thursday May 9, 2019, as the result of investigation, a male and female suspect were arrested from an apartment on the 800 block of Empress Street. A search warrant was executed on the apartment and investigators discovered approximately 3000 documents belonging to 96 different identities. Computer and printing equipment was also seized. It’s alleged the suspects would gather information about a potential victim, and then forge documents such as bank statements, pay stubs, drivers’ licenses, and status cards. It’s alleged the suspects would then apply for loans, credit cards and bank accounts using the victim’s identity. The same suspects were re-arrested on July 3, 2019, from a hotel room, in the 1900 block Rupert Street. Inside the room, police found a computer, printer/scanner and identification documents, as well as items fraudulently purchased using other people’s identities. These investigations led to numerous charges against both individuals.

Twenty-six year-old Logan Lee CARDINAL, of Regina is facing a total of 43 charges. These include:

– 16 charges of Identity Theft [402.2(1) CC];

– 14 charges of Identity Fraud [403(1)(a) CC];

– Possession of Identity Document [56.1(1) CC];

– Forgery [367 CC];

– Use Forged Document [368(1)(a) CC];

– Fraud under $5,000 [380(1)(b) CC];

– 2 charges of Breach of Undertaking [145(3) CC];

– 5 charges of Possession of Property Obtained by Crime under $5,000 [355(b) CC];

– Making Counterfeit Money [449 CC]; and

– Possession of Counterfeit Money [450 CC];

CARDINAL appeared in Provincial Court on May 10, 2019 in connection with seven of the charges. Further investigation led to the remaining 36 charges, for which CARDINAL made an appearance in Provincial Court on July 4, 2019.

Identity Theft
File Photo – Identity Theft

Twenty-two year-old Kassa Lee McMANUS-BOHACH, of Regina, is facing a total of thirty charges, (in 22 of those, jointly charged with Logan CARDINAL). The charges against McMANUS-BOHACH include:

– 12 charges of Identity Theft [402.2(1) CC];

– 9 charges of Identity Fraud [403(1)(a) CC];

– 4 charges of Possession of Property Obtained by Crime under $5,000 [355(b) CC];

– Forgery [367 CC];

– Possession of Identity Document [56.1(1) CC];

– Making Counterfeit Money [449 CC];

– Possession of Counterfeit Money [450 CC];

– Breach of Undertaking [145(3) CC];

McMANUS-BOHACH made an appearance in Provincial Court on July 4, 2019.

Regina Police Service



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