AGGRAVATED FELONY - CONSPIRACY - BANK FRAUD
Conteh v. Gonzales, __ F.3d __ (1st Cir. Aug. 22, 2006) (Federal conviction for conspiracy under 18 U.S.C. 371, where the underlying offense was a violation of 18 U.S.C. 1344 [bank fraud] with a loss in excess of $10,000, is an aggravated felony fraud offense for immigration purposes).
http://laws.lp.findlaw.com/1st/051282.html
jurisdiction:
First Circuit