With intent to defraud, uses another’s unlawfully obtained personal identifying information
Aggravated Felony (AF)
AF if loss to victim/s exceed $10,000.
Not AF by 1 yr imposed.
Crime Involving Moral Turpitude (CIMT)
Yes, CIMT because intent to defraud.
Other Removal Grounds
No other removal ground.
Advice and Comments
The discussion above of 530.5(a) as a potential AF based on a sentence of 1 yr or more applies to 530.5(c), (d).
If the loss to the victim/s exceeds $10k, plead to PC 487, 459. If that is not possible, see discussion at PC 470 for how to create an ROC here to avoid an aggravated felony.