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The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 2023 Cox Media Group. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Per page 1; 2; 3 > Jessica Tucker. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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 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. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. Learn about careers at Cox Media Group. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. They are very nice people, Young said. King, U.S. Attorney for the Western District of North Carolina. Notifications can be turned off anytime in the browser settings. Anthony Sharper, jr. Cooper on offshore wind energy development in NC: "It's the right thing to do". Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Sharper was also ordered to pay a $310,000 judgment. Join us from North Carolina, South Carolina, or on the go anywhere. 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. This has had a detrimental impact on our student-athletes. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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 and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. Did anyone win Powerball's $625M jackpot. 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. 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. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. His wife, Deana. 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.. "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. No. Example video title will go here for this video. The couple was indicted on May 19, 2021. . According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. One of those was in the name of the booster club with another application being under his accounting firm. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Copyright 2023 by Capitol Broadcasting Company. 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. 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 three applications contained false information, includingfake revenues and fake payroll and employment data. 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. 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. **** Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. The criminal indictment also contains a notice of forfeiture, which gives notice that the defendants must forfeit to the United States all of the property, currency and monetary instruments involved in the offenses charged in the indictment. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 deana sharper charlotte, ncwhere to buy boar's head bacon. After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. cottage cafe menu specials . Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. 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. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Click here to sign up for the daily Wake Up Charlotte newsletter. He was also ordered to pay a money judgement of $310,832.80. Do Not Sell or Share My Personal Information. 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. After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. Former South Mecklenburg High School athletic booster club President Anthony Sharper, 42, of Charlotte was sentenced on Monday to 30 months in prison, followed by two years of supervised. The charges contained in the indictment are allegations. This station is part of Cox Media Group Television. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Jessica Tucker. The criminal indictment also contains a notice of forfeiture, which gives notice that the defendants must forfeit to the United States all of the property, currency and monetary instruments involved in the offenses charged in the indictment. 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. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. She was sentenced to 21 months in prison and two years of supervised release. 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. Should Universities Be Responsible For Student-Athlete Crimes? 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. 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). A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. According to the indictment, the offenses occurred between 2017 and June 2020. 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Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison 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 in prison and a $250,000 fine per count. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Robert Furges Deana Sharper Detectives said Sharper submitted these applications to cover up the theft and for personal gain. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Sharper was also ordered to pay a $310,000 judgment. 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. 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. 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. Get directions, maps, and traffic for Brampton. 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. She was also ordered to pay a money judgment of $239,742.80. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Mecklenburg County Bookings. Deana Sharper pleaded guilty to wire fraud. Jason Benavides, [emailprotected]. Authorities alleged he planned to use the money to cover up his theft and enrich himself. 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. commercial real estate siesta key, fl. 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 INDICTMENT against Anthony and Deana Sharper Mecklenburg. He was also ordered to pay a judgement of more than $310,000. Check flight prices and hotel availability for your visit. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Sharper CPA. Federal prosecutors say 39-year-old Anthony Sharper. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. Couple sentenced after stealing $239K from South Meck HS booster club. Should Universities Be Responsible For Student-Athlete Crimes? The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. King, U.S. Attorney for the Western District of North Carolina. anthony sharper south meck Posted on November 17th, 2021 Deana Sharper pleaded guilty to wire fraud. 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. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. May 19. Deadly Accident Involving Semi Shuts Down Part of 85 South. Posted Fri, Oct 27 2017 Catches 1 RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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. 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 the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. Notifications can be turned off anytime in the browser settings. Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. 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. 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%. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. Gov. Dwayne Alexander. The applications netted Sharper more than $236,000 in COVID-19 relief funds. "Kids trying to play the sport they love. This material may not be published, broadcast, rewritten, or redistributed. 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. deana sharper charlotte, ncfletcher cox stitched jersey. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Deana Sharper pleaded guilty to wire fraud. 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. 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. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks, $14 million of improvements to North Wilkesboro Speedway. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. deana sharper charlotte, ncscout camera detector. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. He was also ordered to pay a judgement of more than $310,000. 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. 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. Learn about careers at Cox Media Group. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. He was sentenced to 30 months in prison followed by two years of supervised release. 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. 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 . 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. deana sharper charlotte, ncisrael covid restrictions today. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. CHARLOTTE, N.C. (QUEEN CITY NEWS) A husband and wife duo 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. var field59 = field59 || {}; Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Morrow was arrested and booked into . 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Sharper was also ordered to pay a $310,000 judgment. 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? He was also ordered to pay $310,832. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. The federal government has been pursuing more causes of PPP fraud recently, according to Young. The couple was indicted on May 19, 2021. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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. 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? The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. 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. Dwayne Alexander. This has had a detrimental impact on our student-athletes. #JUST IN: According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Booster's board, "irregular transactions were identified and.
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