Zeinab Berro

Charge Date: Mon Apr. 26, 2004
Investigation Type(s):Informant
Charges:Criminal conspiracy, Fraud/financial crimes, RICO/racketeering
Outcome:Pleaded guilty
Convictions:Criminal conspiracy
Alleged Affiliation: None

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 15 months in prison and $555,000 in restitution.

Court Documents:

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