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May 10, 2008

Third Circuit Addresses Fraud as an Aggravated Felony

Filed under: Uncategorized — admin @ 1:43 pm


In Nijhawan v. United States the Third Cicuit Court of Appeals has ruled that a fraud offense is an aggravated felony, under the category of “fraud or deceit in which the loss to the victims exceeded $10,000,” even if the dollar amount of loss was not an element of the charge.   

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