Abdul Halim Berro
|Charge Date:||Mon Apr. 26, 2004|
|Charges:||Criminal conspiracy, Fraud/financial crimes, RICO/racketeering|
Berro and 11 other members of the Berro family were part of a complex credit card scam that attempted to defraud multiple banks and card issuers. Though the case has no clear terrorist links, the DOJ has classified it as terrorism-related. He was sentenced to 35 months in prison and $421,000 in restitution.