anthony sharper south meck

One of those was one in the name of the booster club and one was in the name of his accounting firm, A. anthony sharper south meck Posted on November 17th, 2021 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Man accused of stealing $200K from South Meck HS booster club pleads Learn about careers at Cox Media Group. King, U.S. Attorney for the Western District of North Carolina. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Cornelius, NC 28031-2062. This material may not be published, broadcast, rewritten or redistributed. 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. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Per page 1; 2; 3 > Jessica Tucker. 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. 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. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. **** RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. #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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Should Universities Be Responsible For Student-Athlete Crimes? Charlotte Couple Sentenced to Prison for Stealing from High School He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. This has had a detrimental impact on our student-athletes. 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. Deana Sharper pleaded guilty to wire fraud. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. "global": { The government will pursue a forfeiture money judgment in the amount of at least $436,000. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps NC married couple sentenced to prison for embezzling from high school 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. Did anyone win Powerball's $625M jackpot. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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 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. RESULT Loss Varsity football @ Providence. 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. 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 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 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. deana sharper charlotte, ncaustria population by religion. 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. anthony sharper south meck - sindicaturarosarito.gob.mx 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. 2. 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. This station is part of Cox Media Group Television. 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. Christopher Young represents the Sharpers. 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. May 19. Deana Sharper pleaded guilty to wire fraud. 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? 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). CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools 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. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Deadly Accident Involving Semi Shuts Down Part of 85 South. Christopher Young represents the Sharpers. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Deana Sharper pleaded guilty to wire fraud. They have also lived in Rocky Mount, NC and Raleigh, NC. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. One of those was in the name of the booster club with another application being under his accounting firm. Mecklenburg. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. Charlotte couple sentenced for stealing over $230K from South Anthony Sharper, jr. Dwayne Alexander. 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. Jason Benavides, [emailprotected]. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo 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 sentenced to 30 months in prison followed by two years of supervised release. 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. Mecklenburg. 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 - Address & Phone Number | Whitepages His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Married couple sentenced for stealing nearly $240K from Charlotte high He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. This station is part of Cox Media Group Television. deana sharper charlotte, ncisrael covid restrictions today. 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. 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He was also ordered to pay a judgement of more than $310,000. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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.. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. King, U.S. Attorney for the Western District of North Carolina. He was also ordered to pay a money judgement of $310,832.80. 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. (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. 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. 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, 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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.This has had a detrimental impact on our student-athletes. Married couple sentenced for stealing nearly $240K from Charlotte high 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. She pleaded guilty to wire fraud. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Notifications can be turned off anytime in the browser settings. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte }; 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.

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