Profiles
Sami Ahmad Berro
| Charge Date: | Mon Apr. 26, 2004 |
| Investigation Type(s): | Informant |
| Charges: | Criminal conspiracy, Fraud/financial crimes, Making false statements |
| Outcome: | Pleaded guilty |
| Convictions: | Criminal conspiracy |
| State: | Michigan |
| Alleged Affiliation: | None |
| Description: | 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 more than two years in prison and $125,000 in restitution. |
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