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· 7/1/1999

L-V-C

Citations

  • 22 I. & N. Dec. 594

Syllabus

L-V-C-, 22 I&N Dec. 594 (BIA 1999) ID 3382 (PDF) An alien convicted of causing a financial institution to fail to file currency transaction reports and of structuring currency transactions to evade reporting requirements, in violation of 31 U.S.C. §§ 5324(1) and (3) (1998), whose offense did not include any morally reprehensible conduct, is not convicted of a crime involving moral turpitude. Matter of Goldeshtein, 20 I&N Dec. 382 (BIA 1991), rev'd, 8 F.3d 645 (9th Cir. 1993), overruled.

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