According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Example video title will go here for this video. 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. This has had a detrimental impact on our student-athletes. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. 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. Per page 1; 2; 3 > Jessica Tucker. 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. Do Not Sell or Share My Personal Information. She was also ordered to pay a money judgment of $239,742.80. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. North Carolina couple sentenced for COVID relief fraud, embezzling more 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Sharper CPA, PLLC. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Notifications can be turned off anytime in the browser settings. 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. He was also ordered to pay out more than$310,000. King, U.S. Attorney for the Western District of North Carolina. 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 and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Dwayne Alexander. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca What do the orange, green dots on your iPhone mean? The couple was indicted on May 19, 2021. May 19. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps One of those was one in the name of the booster club and one was in the name of his accounting firm, A. They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Husband, wife sentenced after stealing over $230K from Charlotte high 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. As a result of the fraudulent applications. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. The federal government has been pursuing more causes of PPP fraud recently, according to Young. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Anthony Sharper, a certified public accountant, is also accused of creating fake financial documents and submitting them to the Booster Club board members, claiming the account had more than $150,000 in it when it actually had $522. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Couple Sentenced After Stealing $239K from South Meck High's Booster Authorities alleged he planned to use the money to cover up his theft and enrich himself. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. } 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. 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. 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. anthony sharper south meck - sindicaturarosarito.gob.mx He was also ordered to pay $310,832. anthony sharper south meck - drie.co King, U.S. Attorney for the Western District of North Carolina. Western District of North Carolina | Husband And Wife Are Indicted For We're a full year out from the 2023 NBA Draft but it is shaping up to be one of the most talented and sought-after draft classes in a really long time. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Anthony Sharper. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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? Copyright 2021 WBTV. 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. BY Tyler Byrum AND Chase Hughes -. 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. Notifications can be turned off anytime in the browser settings. 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, 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. This material may not be published, broadcast, rewritten or redistributed. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. Check back with wsoctv.com for updates on this story. 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 Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. deana sharper charlotte, ncscout camera detector. RESULT Loss Varsity football @ Providence. var field59 = field59 || {}; 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 Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. King, U.S. Attorney for North Carolina's Western District, announced. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. 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. 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. 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 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 couple was indicted on May 19, 2021. . 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. anthony sharper south meck 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. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Posted Fri, Oct 27 2017 Catches 1 Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Join us from North Carolina, South Carolina, or on the go anywhere. 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. 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. Charlotte couple embezzled from school booster club, feds say Christopher Young represents the Sharpers. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. CHARLOTTE The former president of the South Mecklenburg High School athletic booster club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. 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. Mecklenburg. 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.