Jamal Saadallah Berro
|Charge Date:||Tue Jul. 25, 2006|
|Charges:||Criminal conspiracy, Fraud/financial crimes, Making false statements, RICO/racketeering|
|Convictions:||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 nearly four years in prison.