2023 Cox Media Group. Deana Sharper pleaded guilty to wire fraud. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. 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. Date: 3/1 5:53 am 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es 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. 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. As a result of the fraudulent applications. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Deana Sharper also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. This station is part of Cox Media Group Television. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to the indictment, the offenses occurred between 2017 and June 2020. 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. Charlotte couple sentenced for stealing over $230K from South King, U.S. Attorney for North Carolina's Western District, announced. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. Dwayne Alexander. 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 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. 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. 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. deana sharper charlotte, ncisrael covid restrictions today. Married couple sentenced for stealing nearly $240K from Charlotte high Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. He was also ordered to pay a judgement of more than $310,000. Posted Fri, Nov 03 2017 The South Mecklenburg varsity football team lost Friday's away conference game against Providence (Charlotte, NC) by a score of 42-12. 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. Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, Licensed counselor Felice Hightower talks impact of Social Media Algorithms, Making breakfast burritos and cheater beans with Chef Elizabeth Barrick, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. This has had a detrimental impact on our student-athletes. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. Example video title will go here for this video. 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. "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. 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. 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. INDICTMENT against Anthony and Deana Sharper Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Brampton Map & Directions - MapQuest 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. Wake Up CharlotteToGo is a daily news and weather podcast you can listen to so you can start your day with the team atWake Up Charlotte. deana sharper charlotte, ncaustria population by religion. Sharper CPA. 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. 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. 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. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. If. anthony sharper charlotte nc His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Anthony Sharper was also charged with two counts of making false statements to a financial institution, which carry a maximum sentence of 30 years and a $1 million fine per count. 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. anthony sharper south meck - drie.co The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Jason Benavides, [emailprotected]. More Info. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Anthony Sharper, jr. 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. 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. 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. Join us from North Carolina, South Carolina, or on the go anywhere. The federal government has been pursuing more causes of PPP fraud recently, according to Young. He was also ordered to pay a money judgement of $310,832.80. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. } 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. This material may not be published, broadcast, rewritten, or redistributed. Production: Should Universities Be Responsible For Student-Athlete Crimes? He was also ordered to pay out more than$310,000. In a response to the allegations, the South Meck Sports Boosters release this statement to WCNC Charlotte: Following the resignation of both Anthony and Deana Sharper from the Booster's Board last year, irregular transactions were identified and brought to the attention of our bank representative. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Couple accused of stealing $200K from South Meck HS booster club Western District of North Carolina | Husband And Wife Are Indicted For 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. According to court records, to cover up the theft and to enrich himself, between March and May2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relieffunds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in thename of the booster club and one in the name of his accounting firm; andand an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration(SBA) on behalf of his CPA firm. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Dwayne Alexander. This has had a detrimental impact on our student-athletes. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Christopher Young represents the Sharpers. All rights reserved. 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. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Copyright 2021 WBTV. Both defendants were released on bond and will beordered to report to the federal Bureau of Prisons to begin serving their sentence upondesignation of a federal facility. 2023 Cox Media Group. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo deana sharper charlotte, ncfletcher cox stitched jersey. 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. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Copyright 2023 Nexstar Media Inc. All rights reserved. King, U.S. Attorney for the Western District of North Carolina. 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. WRAL: NC married couple sentenced to prison for embezzling from high Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. 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. 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE anthony sharper south meck Posted on November 17th, 2021 He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Check back with wsoctv.com for updates on this story. She was also ordered to pay a money judgment of $239,742.80. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. His wife, Deana. 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. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer BY Tyler Byrum AND Chase Hughes -. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. His wife, Deana. Husband, wife indicted for stealing from booster club 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook The indictment further alleges 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. 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. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. They are very nice people and as the legal process runs its course, everybody will find out more.. The couple was indicted on May 19, 2021. . 2. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. He 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. Get directions, maps, and traffic for Brampton. Sharper CPA, PLLC. Posted Fri, Oct 27 2017 Catches 1 They are very nice people, Young said. Mecklenburg County Bookings. 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. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. }; 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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 president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more .
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