Bookkeeper Charged in Embezzlement Plot
Bookkeeper Charged in Embezzlement Plot
An Anaheim woman has been charged with deceptive record keeping in a $1.4 million embezzlement plot that included two law firms. Investigators say Shawna Berretto paid her personal credit cards with money from the firms’ accounts while employed as a bookkeeper and manager for the law firms. She allegedly opened new credit cards in the
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Misappropriation of Funds
Financial crimes can have serious legal consequences, and misappropriation of funds is one of the most misunderstood offenses. Whether you’re a business professional, employee or