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153230P.pdf 08/26/2016 Charles Sokpa-Anku v. Loretta E. Lynch
U.S. Court of Appeals Case No: 15-3230
Petition for Review of an Order of the Board of Immigration Appeals
[PUBLISHED] [Loken, Author, with Wollman and Benton, Circuit Judges]
Petition for Review - Immigration. The BIA did not err in finding that
petitioner's three fraud counts of conviction were part of a sufficiently
interrelated fraud to warrant aggregation of the losses, whether or not
the criminal complaint included an express allegation of conspiracy or
scheme to defraud; likewise, the order to pay an aggregated restitution
amount demonstrated that petitioner did not commit multiple, unrelated
frauds; as a result, he was properly ordered removed for having committed
an aggravated felony by committing an offense involving fraud which
resulted in a loss exceeding $10,000.