Statement from Co-President of South Meck Sports Boosters after the indictment: Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. He was also ordered to pay a money judgement of $310,832.80. 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. 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 indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. This has had a detrimental impact on our student-athletes. commercial real estate siesta key, fl. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Married couple sentenced for stealing nearly $240K from Charlotte high The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Anthony Sharper. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Deana Sharper pleaded guilty to wire fraud. Learn about careers at Cox Media Group. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. 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. Phone: 704-895-1335 - PO Box 2062 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. var field59 = field59 || {}; 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. deana sharper charlotte, nc anthony sharper south meck - drie.co May 19. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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 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. Christopher Young represents the Sharpers. What do the orange, green dots on your iPhone mean? Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Anthony Sharper is also charged with tax fraud for failing to report any of the embezzled funds on the couple's joint tax returns in 2018 and 2019. 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.. He was also ordered to pay out more than$310,000. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. 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. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Notifications can be turned off anytime in the browser settings. 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. Charlotte couple sentenced for stealing over $230K from South Production: Do Not Sell or Share My Personal Information. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. King, U.S. Attorney for North Carolina's Western District, announced. 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? King, U.S. Attorney for the Western District of North Carolina. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. All rights reserved. This station is part of Cox Media Group Television. 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. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Date: 3/1 5:53 am According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 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. Sharper was also ordered to pay a $310,000 judgment. 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. deana sharper charlotte, ncfletcher cox stitched jersey. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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 . deana sharper charlotte, ncwhere to buy boar's head bacon. field59.ipo = { According to the indictment, the offenses occurred between 2017 and June 2020. 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. 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. Morrow was arrested and booked into . 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. The couple face decades behind bars, and more than $1 million in fines. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Charlotte couple embezzled from school booster club, feds say ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Copyright 2023 by Capitol Broadcasting Company. 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. 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. She was also ordered to pay a money judgment of $239,742.80. (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. 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. 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. He was sentenced to 30 months in prison followed by two years of supervised release. 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. All rights reserved. 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. Notifications can be turned off anytime in the browser settings. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. }; 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. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. cottage cafe menu specials . 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. is suni lee still on dancing with the stars. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. 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. anthony sharper south meck Mecklenburg. 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. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps BY Tyler Byrum AND Chase Hughes -. 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 was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. Prior to the sentencing, Anthony Sharper pleaded guilty to tax fraud, making a false statement to a financial institution, wire fraud, and engaging in monetary . 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. King, U.S. Attorney for the Western District of North Carolina. He was also ordered to pay a judgement of more than $310,000. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Couple who embezzled high school booster club to plead guilty 7185292348. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. They are very nice people, Young said. Anthony Sharper, jr. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. deana sharper charlotte, ncaustria population by religion. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Mecklenburg County Arrests and Inmate Search 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. Deana Sharper pleaded guilty to wire fraud. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper was the president of the South Mecklenburg High School Athletic 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. North Carolina couple sentenced for COVID relief fraud, embezzling more Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. Anthony Sharper - Address & Phone Number | Whitepages 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. **** They have also lived in Rocky Mount, NC and Raleigh, NC. Check flight prices and hotel availability for your visit. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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 a judgement of more than $310,000. Anthony Sharper, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. 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. Deana Sharper pleaded guilty to wire fraud. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. This has had a detrimental impact on our student-athletes. The government will pursue a forfeiture money judgment in the amount of at least $436,000. He was also ordered to pay $310,832. deana sharper charlotte, ncscout camera detector. This material may not be published, broadcast, rewritten or redistributed. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Gov. Couple accused of stealing $200K from South Meck HS booster club For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 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, 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, 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. She pleaded guilty to wire fraud. 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. 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 applications netted Sharper more than $236,000 in COVID-19 relief funds. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. More Info. Couple sentenced after stealing $239K from South Meck HS Booster Club According to filed court documents and todays sentencing hearing between 2017 and June 2020,Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle the funds by writing checks tothemselves 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. 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. 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. 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