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. 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. King, U.S. Attorney for the Western District of North Carolina. 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. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. King, U.S. Attorney for North Carolina's Western District, announced. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer Learn about careers at Cox Media Group. 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. 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. 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. 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. The couple was indicted on May 19, 2021. . 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 Robert Furges Deana Sharper This station is part of Cox Media Group Television. 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 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. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 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. This has had a detrimental impact on our student-athletes. 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. 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. Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say, WSOC TV facebook feed(Opens a new window), ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud, ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme, ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, 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. He was also ordered to pay a money judgement of $310,832.80. 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. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Anthony Sharper - Address & Phone Number | Whitepages cottage cafe menu specials . 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. All three applications contained false information, including fake revenues and fake payroll and employment data. Husband, wife indicted for stealing $200K from Charlotte high - WBTV His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Mecklenburg County Arrests and Inmate Search Dwayne Alexander. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Should Universities Be Responsible For Student-Athlete Crimes? anthony sharper south meck - sindicaturarosarito.gob.mx Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Production: 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. She pleaded guilty to wire fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club deana sharper charlotte, ncisrael covid restrictions today. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Anthony Sharper. The government will pursue a forfeiture money judgment in the amount of at least $436,000. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Man accused of stealing $200K from South Meck HS booster club pleads Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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 charlotte, ncscout camera detector. INDICTMENT against Anthony and Deana Sharper Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. All rights reserved. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Date: 3/1 5:53 am Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The indictment alleges the couple spent tens of thousands of dollars on car payments, Hornets tickets, fine dining, travel, personal shopping in big-box retailers and clothing stores, and made $20,000 in cash and ATM withdrawals. Brampton Map & Directions - MapQuest 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). RESULT Loss Varsity football @ Providence. Jessica Tucker. 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. Couple Sentenced After Stealing $239K from South Meck High's Booster Couple convicted after stealing $239,000 from South Meck High's booster anthony sharper south meck - drie.co Cornelius, NC 28031-2062. 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. If. anthony sharper south meck Did anyone win Powerball's $625M jackpot. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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, 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. deana sharper charlotte, ncfletcher cox stitched jersey. Couple Indicted For Stealing $200,000 From Charlotte Booster Club field59.ipo = { If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. They have also lived in Rocky Mount, NC and Raleigh, NC. Copyright 2023 Nexstar Media Inc. All rights reserved. 2. His wife, Deana. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. No. 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. NC married couple sentenced to prison for embezzling from high school Former NBA player Anthony Morrow accused of assaulting woman in Charlotte After receiving the loan proceeds, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. He was also ordered to pay a judgement of more than $310,000. 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. 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. Sharper was also ordered to pay a $310,000 judgment. 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. 7185292348. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The couple was indicted on May 19, 2021. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Check back with wsoctv.com for updates on this story. anthony sharper south meck Posted on November 17th, 2021 Deana Sharper pleaded guilty to wire fraud. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. Husband, wife sentenced after stealing over $230K from Charlotte high Jason Benavides, [emailprotected]. According to filed court documents, between 2017 and June 2020, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. 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. 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. 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. Per page 1; 2; 3 > Jessica Tucker. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Sharper was also ordered to pay a $310,000 judgment. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. BOND: $2500. This material may not be published, broadcast, rewritten or redistributed. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. 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. Husband, wife indicted for stealing from booster club One of those was one in the name of the booster club and one was in the name of his accounting firm, A. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. This has had a detrimental impact on our student-athletes. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm.
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