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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pretrial diversion

Pretrial Diversion

Pretrial diversion is a legal process that redirects some offenders away from traditional prosecution and into a structured program overseen by the U.S. Probation Service

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