Abdul Karim Akram Berro
|Charge Date:||Mon Jul. 31, 2006|
|Charges:||Making false statements|
|Convictions:||Making false statements|
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 10 months in prison.