Aggravated Felonies



 
 

§ B.50 4. Other False Statement Offenses

 
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Seventh Circuit

AGGRAVATED FELONY - FRAUD OFFENSE - IDENTITY THEFT
Eke v. Mukasey, 512 F.3d 372 (7th Cir. Jan. 7, 2008) (Illinois conviction of conspiracy to violate the Illinois identity theft statute, 720 ILCS 5/16G-15(a) (using another person's identity information "to fraudulently obtain credit, money, goods, services, or other property."), constituted an aggravated felony fraud offense, under INA 101(a)(43)(M)(i), 8 U.S.C. 1101(a)(43)(M)(i), for purposes of supporting an expedited removal order under INA 238(b), 8 U.S.C. 1228(b), rejecting an argument that this conviction required an actual loss in excess of $10,000, as opposed to an intended loss).

 

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