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Woman gets 366 days in prison

The federal court handed down a one-year-and-one-day sentence against a woman who used a jewelry store inside the defunct Tinian Dynasty Hotel & Casino as a front for an unlicensed money transmitting business from 2014 and 2015. Hong Mei Xu was given credit for one day of...
Posted On Nov 29 2017 06:06
, By Ferdie De La Torre

Woman busted for unlicensed money transmitting business

A woman used a jewelry store inside the now defunct Tinian Dynasty Hotel & Casino as a front for an unlicensed money transmitting business in 2014 and 2015. Federal agents on Saipan arrested Hong Mei Xu, 44, a Chinese national, on Aug. 12, 2016. She then pleaded guilty to...
Posted On Jul 19 2017 06:06
, By Ferdie De La Torre

Person allegedly engaged in unlicensed money transmitting business arrested

Federal agents arrested on Friday a person who allegedly conducted an unlicensed money transmitting business involving at least $501,800.11 in U.S. currency on Saipan in 2014 to 2015. Hong Mei Xu was served with an arrest warrant issued by U.S. District Court for the NMI Chief...
Posted On Aug 16 2016 06:06
, By Ferdie De La Torre

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