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Monetary transactions in property derived from specified unlawful activity

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Money Laundering: Springfield Woman Gets 18 Months In $2M Stolen Goods Ring Money Laundering: Springfield Woman Gets 18 Months In $2M Stolen Goods Ring
Money Laundering: Springfield Woman Gets 18 Months In $2M Stolen Goods Ring 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