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Fifth Circuit finds TN Conviction to be Money Laundering Aggravated Felony


March 14, 2022
by Sabrina Damast

The Fifth Circuit has determined that a Tennessee money laundering statute is divisible, and the subsection criminalizing using the proceeds of illegal activity to promote illegal activity is an aggravated felony.

The full text of Fakhuri v. Garland can be found here:

https://www.ca5.uscourts.gov/opinions/pub/19/19-60275-CV0.pdf

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Posted in New Case Law
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tagged with Fifth Circuit, crimmigration, Tennessee crimes, money, aggravated felony
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