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The Soto family - Steven, Carmen, and Pedro - operated a real estate business in Massachusetts. They used the business to orchestrate several fraudulent real estate transactions between late 2006 and early 2007. As a result, the Sotos were each convicted on multiple fraud charges. They appealed their convictions, alleging errors in the trial court. Additionally, Carmen challenged the portion of her sentence requiring her to pay nearly $800,000 in restitution. The appeals court reviewed the challenges and af

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Scribd Government Docs

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