anthony sharper south meck
Deana Sharper pleaded guilty to wire fraud. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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). By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Western District of North Carolina | Husband And Wife Are Indicted For King, U.S. Attorney for the Western District of North Carolina. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. field59.ipo = { 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. Sharper was also ordered to pay a $310,000 judgment. 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. 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 and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. 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. Couple convicted after stealing $239,000 from South Meck High's booster 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. According to the indictment, the offenses occurred between 2017 and June 2020. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay out more than$310,000. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Husband, wife indicted for stealing $200K from Charlotte high - WBTV Example video title will go here for this video. 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. The couple face decades behind bars, and more than $1 million in fines. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Charlotte couple sentenced for stealing over $230K from South All rights reserved. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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 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. 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. 2023 Cox Media Group. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Brampton Map & Directions - MapQuest Couple sentenced after stealing $239K from South Meck HS Booster Club 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. Statement from Co-President of South Meck Sports Boosters after the indictment: 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. They are very nice people, Young said. Anthony Sharper. Couple who embezzled high school booster club to plead guilty If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. This material may not be published, broadcast, rewritten, or redistributed. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. 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. He was also ordered to pay a money judgment of $310,832.80. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Couple Sentenced After Stealing $239K from South Meck High's Booster 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. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Check flight prices and hotel availability for your visit. 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. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Per page 1; 2; 3 > Jessica Tucker. 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. 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. Jason Benavides, [emailprotected]. Christopher Young represents the Sharpers. 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, 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. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Charlotte Couple Sentenced to Prison for Stealing from High School Couple sentenced after stealing $239K 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. 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. 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? 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Deana Sharper pleaded guilty to wire fraud. 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. His wife, Deana. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. 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. (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 being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Robert Furges Deana Sharper Posted Fri, Oct 27 2017 Catches 1 RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. Couple accused of stealing $200K from South Meck HS booster club Couple sentenced after stealing $239K from South Meck HS Booster Club He was also ordered to pay $310,832. 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. 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. Christopher Young represents the Sharpers. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. deana sharper charlotte, ncscout camera detector. Cornelius, NC 28031-2062. Charlotte couple embezzled from school booster club, feds say is suni lee still on dancing with the stars. 2. 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. 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. Example video title will go here for this video. 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. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. BOND: $2500. Husband, wife sentenced after stealing over $230K from Charlotte high Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. As a result of the fraudulent applications. They are very nice people and as the legal process runs its course, everybody will find out more.. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. She pleaded guilty to wire fraud. The charges contained in the indictment are allegations. 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. (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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. "Kids trying to play the sport they love. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Copyright 2023 by Capitol Broadcasting Company. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Sharper was also ordered to pay a $310,000 judgment. Do Not Sell or Share My Personal Information. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Mecklenburg County Bookings. Authorities alleged he planned to use the money to cover up his theft and enrich himself. 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. The South Meck. This station is part of Cox Media Group Television. NC married couple sentenced to prison for embezzling from high school 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 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF All three applications contained false information, including fake revenues and fake payroll and employment data. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. Production: Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. BY Tyler Byrum AND Chase Hughes -. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. deana sharper charlotte, nc Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. King, U.S. Attorney for the Western District of North Carolina. If. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Date: 3/1 5:53 am anthony sharper south meck Posted on November 17th, 2021 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. 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. He was also ordered to pay a judgement of more than $310,000. North Carolina couple sentenced for COVID relief fraud, embezzling more 2023 Cox Media Group. RESULT Loss Varsity football @ Providence. Husband, wife indicted for stealing from booster club King, U.S. Attorney for North Carolina's Western District, announced. Married couple sentenced for stealing nearly $240K from Charlotte high Lets not totally place blame on people until we know whats going on. 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. }; 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. var field59 = field59 || {}; All rights reserved. deana sharper charlotte, ncaustria population by religion. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 3/1 7:24 am 15 Views. deana sharper charlotte, ncfletcher cox stitched jersey. 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. 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. 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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. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. His wife, Deana. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Phone: 704-895-1335 - PO Box 2062 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. Charlotte couple sentenced for stealing over $230K from South 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. This station is part of Cox Media Group Television.
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