OPINION OF THE COURT ROTH, Circuit Judge: Defendant, Carole Diaz, a/k/a Carole M. Cefaratti (“Diaz”), pled guilty to a four-count information that included charges of fraud, in violation of 18 U.S.C. §§ 1341 and 1342, and money laundering, in the form of engaging in a monetary transaction in property derived from spe…
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