ROTHENBERG, J.
The State appeals from a downward departure sentence imposed by the trial court after John Stephen Walters ("the defendant") entered a guilty plea to one count of organized fraud in the first degree, one count of grand theft in the first degree, and fifty-two counts of money laundering in various degrees. We reverse.
The defendant, through one of his companies, A Auto Insurance Corp., was the seller involved in a December 2002 real estate closing...
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