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Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say
Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say A Springfield woman who admitted to making more than $2 million buying and reselling stolen goods was sentenced to prison on Thursday, May 11, officials said.  Mimi Mai, 50, will spend 18 months behind bars and two years on parole after she pleaded guilty to 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, the US Attorney for Massachusetts said. She must also pay $3,472 in restitution and forfeit $1.5 million.  Mai owned and ra…

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by Josh Lanier
News
Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering Springfield Woman Indicted For Reselling Stolen Goods, Money Laundering
Springfield Woman 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