Christopher Young represents the Sharpers. He was also ordered to pay a judgement of more than $310,000. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. He was also ordered to pay a money judgment of $310,832.80. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High School's Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. CHARLOTTE The former president of the South Mecklenburg High School athletic booster club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. The couple was indicted on May 19, 2021. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., (WATCH: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say). Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. To cover up the theft, the indictment says Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in the name of the booster club and one in the name of his accounting firm, A. He received more than $236,000 in COVID-19 relief funds that were used to pay personal expenses and cover up the booster club theft. Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. Court documents show that, Anthony Sharper, who is a certified public accountant, also committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. The government will pursue a forfeiture money judgment in the amount of at least $436,000. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the Booster Clubs funds. Sharper was also ordered to pay a $310,000 judgment. The documents state that between March and May 2020, he submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications. A former NBA player living in the Charlotte area is accused of strangling and punching a woman at her Uptown Charlotte apartment, according to court records obtained by Channel 9 this week. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. According to court records, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in the name of the Booster Club and one in the name of his accounting firm, A. Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property, and tax fraud. Christopher Young represents the Sharpers. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financialinstitution, engaging in monetary transactions in criminally derived property, and tax fraud. King, U.S. Attorney for the Western District of North Carolina. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Diabetes Drug In Short Supply As Dieters Stock Up, Carolina Panthers Founder Jerry Richardson Passes Away At 86, Nominate Your Favorite Educator For Teacher Of The Month, Lasting Legacy: CMPD Officers Clark & Shelton, Music For Meals: Second Harvest Food Bank of Metrolina, EEO Reports and Outreach Initiatives Reports. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. } Anthony Sharper, who is a certified public accountant, is also accused of committing tax fraud by failing to report the embezzled funds on the couple's 2018 and 2019 federal tax returns. Deana Sharper pleaded guilty to wire fraud. According to filed court documents and todays sentencing hearing between 2017 and June 2020,Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle the funds by writing checks tothemselves for purported reimbursement, wiring funds directly to their personal bank account,and using the booster clubs debit cards and credit card to pay for personal expenditures. anthony sharper charlotte nc Couple sentenced after stealing $239K from South Meck HS booster club. Couple who embezzled high school booster club to plead guilty The husband, Anthony Sharper, 39, is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Meck High School booster club. The couple would then wire the money to their personal bank account and used the booster club's credit and debit cards to pay personal expenses. Charlotte couple sentenced for stealing over $230K from South is suni lee still on dancing with the stars. We're a full year out from the 2023 NBA Draft but it is shaping up to be one of the most talented and sought-after draft classes in a really long time. CHARLOTTE, N.C. (WJZY) A husband and wife pair was sentenced to prison Monday for stealing more than $239,000 from a Charlotte high school booster club, according to U.S. District Attorney Dena King. CHARLOTTE, N.C. (WBTV) -The president of a Charlotte high school Booster Club and his wife were indicted on charges of stealing more than $200,000 from the booster club. Mecklenburg. Anthony Sharper, a certified public accountant, is also accused of creating fake financial documents and submitting them to the Booster Club board members, claiming the account had more than $150,000 in it when it actually had $522. Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns.. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. Select this result to view Anthony Juray Sharper's phone number, address, and more. This has had a detrimental impact on our student-athletes. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Dwayne Alexander. According to the indictment, between 2018 and May 2020, the Sharpers are accused of using fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. The indictment also states that Anthony Sharper committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. Deana Sharper pleaded guilty to wire fraud. Brampton Map & Directions - MapQuest Mom Slams Biden For Laughing While Talking About Sons' Fentanyl Deaths, Gospel Singer Josiah Russell Sings For Rising's Viewers And Talks About Viral Moment, Charlotte Couple Opens First Black-Owned Soul Food Restaurant At Walmart, Healthy Headlines: March Is Colorectal Cancer Awareness Month, Cheating To Lose Weight? anthony sharper south meck - drie.co His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. Anthony Sharper - Address & Phone Number | Whitepages The indictment further alleges that Anthony Sharper also committed tax fraud by failing to to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Cooper on offshore wind energy development in NC: "It's the right thing to do". Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud and embezzle" money from the South Mecklenburg High School. According to the indictment, the offenses occurred between 2017 and June 2020. The husband was also sentenced for obtaining more than $236,000 in COVID-19 relief funds to cover up the theft, says Dena King, U.S. Attorney for the Western District of North Carolina. The South Meck. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Deadly Accident Involving Semi Shuts Down Part of 85 South. Charlotte couple embezzled from school booster club, feds say Should Universities Be Responsible For Student-Athlete Crimes? North Carolina couple sentenced for COVID relief fraud, embezzling more North Carolina couple sentenced for COVID relief fraud, embezzling more As alleged the indictment, to cover up the theft and to enrich himself, between March and May 2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in the name of the Booster Club and one in the name of his accounting firm, A. Prior to the sentencing, Anthony Sharper pleaded guilty to tax fraud, making a false statement to a financial institution, wire fraud, and engaging in monetary . He was sentenced to 30 months in prison followed by two years of supervised release. Couple accused of stealing $200K from South Meck HS booster club Anthony Sharper pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. "Kids trying to play the sport they love. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps Anthony Sharper and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Jason Benavides, [emailprotected]. Anthony and Deana Sharper will be ordered by the U.S. District Court to appear on a summons for their initial appearance, which will be scheduled by the court. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The documents state that between March and May 2020, he submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, executed a scheme to defraud and embezzle at least $200,000 from a Charlotte-area high school Athletic Booster Club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the Booster Clubs debit cards and credit card to pay for personal expenditures. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Notifications can be turned off anytime in the browser settings. King, U.S. Attorney for the Western District of North Carolina. A Charlotte couple was sentenced for using fraudulent COVID-19 relief funds to cover up their theft of more than $230,000 from the South Mecklenburg booster club. Statement from Co-President of South Meck Sports Boosters after the indictment: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. deana sharper charlotte, ncfletcher cox stitched jersey. Courtdocuments show that, Anthony Sharper, who is a certified public accountant, also committed taxfraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 taxreturns filed with the IRS. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. No. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges, He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Jessica Tucker. Gov. Example video title will go here for this video. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Boosters board, irregular transactions were identified and brought to the attention of our bank representative.. Check back with wsoctv.com for updates on this story. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. According to a federal indictment, the Sharpers wrote more than $100,000 in checks from the Booster Club Account to themselves, often with false notations for reimbursements. They are very nice people, Young said. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. RESULT Loss Varsity football @ Providence. Mecklenburg. 2 Bedroom 1 Bath Basement Is Available For Rent From 15th Of March , Most Desirable Location, Walking Distance To Shoppers World, Elementary/Middle/High School, Sheridan College, Recreation Centre, Close To Hwy 410, 407, Quite Neighborhood, Walking Distance To Creek Full Of Nature , Not Furnished , Rent Is $2000 Plus Utilities Bills 30%. Lets not totally place blame on people until we know whats going on. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. Charlotte Couple Sentenced to Prison for Stealing from High School Both defendants were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing checks to themselves for fake reimbursement. 2023 Cox Media Group. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Federal prosecutors said that between 2017 and June 2020, Anthony Sharper and his wife Deana executed a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., (WATCH: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say), Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say (NCD). He's also charged with two counts of engaging in monetary transactions in criminally derived property and two counts of filing a false tax return. One of those was in the name of the booster club with another application being under his accounting firm. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum 30 years and a $1 million fine per count; making a false statement to SBA, maximum penalty of 30 years and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum term of 10 years and a $500,000 fine per count; and two counts of filing a false tax return, which carry a maximum penalty of three years and a $250,000 fine per count. 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This station is part of Cox Media Group Television. He was also ordered to pay out more than$310,000. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to themselves for reimbursement, wiring funds to their own bank account, as well as using the club's debit cards and credit card to pay for personal expenditures. Anthony Sharper, who is a certified public accountant, then tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained, according to investigators. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. They have also lived in Rocky Mount, NC and Raleigh, NC. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Check flight prices and hotel availability for your visit. The husband was also sentenced after he tried to cover up the theft with fraudulently obtaining $236,000 in COVID-19 relief money, according to Dena J. They wired funds directly to their personal bank account and used the booster clubs debit cards and credit card to pay for personal expenditures, like a trip to London and Charlotte Hornets tickets, according to an indictment. Sharper was also ordered to pay a $310,000 judgment. Mecklenburg County Arrests and Inmate Search On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high school's booster club pled not guilty to the charges. She pleaded guilty to wire fraud. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. commercial real estate siesta key, fl. NC married couple sentenced to prison for embezzling from high school Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Should Universities Be Responsible For Student-Athlete Crimes? The indictment also states that Anthony Sharper committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. The couple was indicted on May 19, 2021. Learn about careers at Cox Media Group. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. She was also ordered to pay a money judgment of $239,742.80. The charges contained in the indictment are allegations. Anthony Sharper, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. 2023 Cox Media Group. CHARLOTTE, N.C. The former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks. (WATCH BELOW: Messed up: Couple accused of strealing $200K from South Meck HS booster club), Messed up: Couple accused of stealing $200K from South Meck HS booster club. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV Dwayne Alexander. }; CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. Couple sentenced after stealing $239K from South Meck HS Booster Club For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. This station is part of Cox Media Group Television. 2023 NBA Mock Draft 1.0: Way too early edition. CHARLOTTE A Charlotte couple stole $200,000 from a Charlotte high school's booster club and then tried to cover up the theft with fraudulently obtained COVID-19 relief money, according to authorities. Both defendants were released on bond and will be ordered to report to the federal Bureau of Prisons to begin serving their sentence upon designation of a federal facility. He was also ordered to pay a judgement of more than $310,000. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. His wife, Deana. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High Schol athletic booster club by writing. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Did anyone win Powerball's $625M jackpot. deana sharper charlotte, ncscout camera detector. From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer "As a result of the fraudulent applications, Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Deana Sharper pleaded guilty to wire fraud. According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to themselves for reimbursement, wiring funds to their own bank account, as well as using the clubs debit cards and credit card to pay for personal expenditures. Posted Fri, Oct 27 2017 Catches 1 Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF King, U.S. Attorney for North Carolina's Western District, announced. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and engaging in monetary transactions in criminally derived property and tax fraud.

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