Sami Ahmad Berro
|Charge Date:||Mon Apr. 26, 2004|
|Charges:||Criminal conspiracy, Fraud/financial crimes, 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 more than two years in prison and $125,000 in restitution.