Springfield woman sentenced for reselling stolen goods and …
May 11, 2023 · Mimi Mai was sentenced by U.S. District Court Judge Mark G. Mastroianni to 18 months in prison and two years of supervised release. Mai was also ordered to pay $3,472 in …
Mimi Mai, Holyoke pawn shop owner, sentenced in $2M eBay ... - MassLive
May 11, 2023 · Mimi Mai, 50, of Springfield, was sentenced to 18 months in prison and two years of supervised release after pleading guilty to seven criminal charges in connection to the eBay …
Money Laundering: Springfield Woman Gets 18 Months In $2M …
May 11, 2023 · Mimi, Mai, who owned and ran the EZ Exchange pawn shop in Holyoke, admitted to buying and reselling items she knew were stolen, federal authorities said. She was …
Springfield Woman Sentenced for Selling $2.1 Million of Stolen …
May 12, 2023 · Yesterday a federal judge in Springfield sentenced Mimi Mai, owner of the EZ Exchange pawn shop in Holyoke, to 18 months in prision for selling millions in stolen property …
Springfield woman sentenced for selling stolen items, money
May 11, 2023 · SPRINGFIELD, Mass. (WWLP)– A Springfield woman was sentenced in Springfield Federal Court on Thursday for her involvement in the reselling of stolen goods and …
Woman Jailed For Money Laundering, Reselling Stolen Goods on …
May 15, 2023 · According to an official release from the IRS, Mimi Mai, of Springfield, Mass., was sentenced by United States District Court Judge Mark G. Mastroianni. In addition to the year …
Holyoke pawn shop broker Mimi Mai pleads guilty to $2.1 ... - MassLive
Dec 16, 2022 · SPRINGFIELD — Holyoke pawn shop owner Mimi Mai is facing three years in prison for reselling $2.1 million in stolen goods on online. Mai, 48, on Friday pleaded guilty to …
District of Massachusetts | Springfield Woman Sentenced for …
May 11, 2023 · Mimi Mai, 50, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 18 months in prison and two years of supervised release. Mai was also ordered to pay $3,472 …
District of Massachusetts | Springfield Woman Pleads Guilty to ...
Dec 20, 2022 · Mimi Mai, 49, pleaded guilty to one count of interstate transportation of stolen goods, four counts of money laundering, and two counts of engaging in monetary transactions …
Mimi Mai pleads guilty to money laundering, selling stolen items
Dec 20, 2022 · According to the office of U.S. Attorney Rachael Rollins, 49-year-old Mimi Mai of Springfield pleaded guilty to one count of interstate transportation of stolen goods, four counts …