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. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. She was sentenced to 21 months in prison and two years of supervised release. 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. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 "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. commercial real estate siesta key, fl. As a result of the fraudulent applications. Jason Benavides, [emailprotected]. No. 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. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Sharper CPA, PLLC. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper Record Date: Jan 02, 2023 Case Type: Assault/Battery Offense Date: Jan 17, 2021 Offense Code: 790.01 (2) Offense Desc: CARRYING A CONCEALED FIREARM Court: CIRCUIT Disposition: INFORMATION Disposition Date: Aug 12, 2021 Case NO: 2021 300317 CFDB Arresting Agency: DAYTONA BEACH POLICE DEPARTMENT Anthony Sharper The government will pursue a forfeiture money judgment in the amount of at least $436,000, which the government contends constitutes the proceeds of the violations alleged in the charging document. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Mecklenburg. This material may not be published, broadcast, rewritten or redistributed. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. A decision on appeal shall be subject to review by proceedings in the nature of certiorari instituted in the Superior Court of Mecklenburg County within thirty days. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. Married couple sentenced for stealing nearly $240K from Charlotte high He was also ordered to pay a money judgement of $310,832.80. After receiving the money, investigators said Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. Join us from North Carolina, South Carolina, or on the go anywhere. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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. Notifications can be turned off anytime in the browser settings. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Brampton Map & Directions - MapQuest Morrow was arrested and booked into . Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Should Universities Be Responsible For Student-Athlete Crimes? Sharper was also ordered to pay a $310,000 judgment. King, U.S. Attorney for the Western District of North Carolina. 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. Ive met with both of the Sharpers and theyre very nice people, said Christopher Young, the attorney for Anthony Sharper whose offices are based in Washington, D.C. Lets let the legal process run its course. What do the orange, green dots on your iPhone mean? Do Not Sell or Share My Personal Information. 2023 NBA Mock Draft 1.0: Way too early edition. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. INDICTMENT against Anthony and Deana Sharper Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. As a result of the fraudulent applications, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. Learn about careers at Cox Media Group. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. CHARLOTTE On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. Sharper was also ordered to pay a $310,000 judgment. Phone: 704-895-1335 - PO Box 2062 Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. The indictment shows that 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. He was also ordered to pay $310,832. Court documents also showed that the two wired funds directly to their bank account and used the clubs debit cards and a credit card to pay 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. CHARLOTTE, NC- (From press release) The former president of a Charlotte high school booster club and his wife were jailed Monday for stealing more than $239,000 from the organization. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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 checks to themselves for purported reimbursement, as well as wiring funds directly to their personal bank account and using the club's debit cards and credit card to pay for personal expenses. This station is part of Cox Media Group Television. Dwayne Alexander. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, NCSHP arrest driver accused of nearly hitting 2 students at bus stop in Statesville, Mooresville orders removal of memorial at park after teens death, Missing Pennsylvania woman found alive after more than 30 years, Reality star Honey Boo Boo inside speeding car involved in chase with deputies in Georgia, Rock band Kiss reveals Charlotte connection to hit song, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV Christopher Young represents the Sharpers. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. King, U.S. Attorney for North Carolina's Western District, announced. anthony sharper south meck - drie.co The South Meck. Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The couple was indicted on May 19, 2021. . They are very nice people, Young said. field59.ipo = { ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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%. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Man accused of stealing $200K from South Meck HS booster club pleads Couple Indicted For Stealing $200,000 From Charlotte Booster Club The applications netted Sharper more than $236,000 in COVID-19 relief funds. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Jessica Tucker. This has had a detrimental impact on our student-athletes. He was also ordered to pay a money judgment of $310,832.80. 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 Posted on November 17th, 2021 The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. 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 . How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. Couple convicted after stealing $239,000 from South Meck High's booster If. 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. 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Mecklenburg. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Court records said Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications and an Economic Injury Disaster Loan application to the Small Business Administration. The Acting U.S. Attorney General said 39-year-old Anthony Sharper has been charged with fraudulently obtaining more than $236,000 in COVID-19 relief fund to cover up the theft. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. She was also ordered to pay a money judgment of $239,742.80. is suni lee still on dancing with the stars. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. This has had a detrimental impact on our student-athletes. After receiving the money, investigators said Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Lets not totally place blame on people until we know whats going on. His wife, Deana. 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. Mecklenburg County Arrests and Inmate Search CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The couple was indicted on May 19, 2021. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Get directions, maps, and traffic for Brampton. 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.. 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 Schools Athletic Booster Club. All rights reserved. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. anthony sharper charlotte nc deana sharper charlotte, nc As a result of the fraudulent applications, the indictment alleges that Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. North Carolina couple sentenced for COVID relief fraud, embezzling more 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, 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 athletic booster club by writing checks to themselves for alleged reimbursements, officials said. **** Couple Sentenced After Stealing $239K from South Meck High's Booster The president of a Charlotte high school booster club and his wife have been indicted for stealing more than $200,000 from the organization they purportedly supported. NC married couple sentenced to prison for embezzling from high school Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. anthony sharper charlotte nc The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J.