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Woman From Region Indicted For Reselling Stolen Goods, Money Laundering Woman From Region Indicted For Reselling Stolen Goods, Money Laundering
Woman From Region Indicted For Reselling Stolen Goods, Money Laundering A Western Massachusetts pawn shop owner was indicted on accusations of money laundering and reselling stolen goods on eBay. Mimi Mai, age 48, of Springfield, was indicted on Tuesday, Feb. 22, on one count of interstate transportation of stolen goods, four counts of money laundering and two counts of engaging in monetary transactions in property derived from specified unlawful activity, according to the United States Attorney’s Office for the District of Massachusetts. Mai was arrested on Tuesday, the report said.  Mai owned and operated the EZ Exchange pawn shop in Holy…

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by Nicole Valinote