Houda Mohamad Berro
|Charge Date:||Wed Apr. 20, 2005|
|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. She was sentenced to one year in prison.