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U.S. v. SOTO

Nos. 13-2343, 13-2344, 13-2350.

799 F.3d 68 (2015)

UNITED STATES of America, Appellee, v. Carmen SOTO; Pedro Soto; and Steven Soto, Defendants, Appellants.

United States Court of Appeals, First Circuit.

August 25, 2015.

Attorney(s) appearing for the Case

Matthew A. Kamholtz , with whom Feinberg & Kamholtz, was on brief, for appellant Carmen Soto.

Steven A. Feldman , with whom Feldman and Feldman, was on brief, for appellant Pedro Soto.

Benjamin L. Falkner , with whom Krasnoo@Klehm LLP, was on brief, for appellant Steven Soto.

John M. Pellettieri , Attorney, Appellate Section, Criminal Division, United States Department of Justice, with whom Leslie R. Caldwell , Assistant Attorney General, Sung-Hee Suh , Deputy Assistant Attorney General, Carmen M. Ortiz , United States Attorney, John A. Capin , Assistant United States Attorney, and Brian A. Pérez-Daple , Assistant United States Attorney, were on brief, for appellee.

Before TORRUELLA, THOMPSON, and KAYATTA, Circuit Judges.

The Soto family — Steven and his parents Carmen and Pedro1 — operated a real estate business in Lynn, Massachusetts, which they used to orchestrate several fraudulent real estate transactions in late 2006 and early 2007. As a result of...

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