Moore v. Ashcroft, 251 F.3d
919 (11th Cir. May 14, 2001) (federal conviction of misapplication
of bank funds, in violation of 18 U.S.C. § 656, constituted
aggravated felony under INA § 101(a)(43)(M)(i), 8 U.S.C. §
1101(a)(43)(M)(i) for removal purposes, since it necessarily
involves fraud or deceit and loss exceeded $10,000).
jurisdiction:
Eleventh Circuit