deana sharper charlotte, ncwhere to buy boar's head bacon. He was also ordered to pay $310,832. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Sharper CPA, PLLC. No. 2023 Cox Media Group. 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. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. 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. This has had a detrimental impact on our student-athletes. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. is suni lee still on dancing with the stars. King, U.S. Attorney for the Western District of North Carolina. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Mecklenburg. Copyright 2023 Nexstar Media Inc. All rights reserved. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. 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.. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. If. 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. 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They are very nice people and as the legal process runs its course, everybody will find out more.. Cornelius, NC 28031-2062. 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. Mecklenburg County Bookings. Learn about careers at Cox Media Group. 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. 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. Notifications can be turned off anytime in the browser settings. Click here to sign up for the daily Wake Up Charlotte newsletter. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. deana sharper charlotte, ncisrael covid restrictions today. Join us from North Carolina, South Carolina, or on the go anywhere. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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 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. Federal prosecutors say 39-year-old Anthony Sharper. King, U.S. Attorney for the Western District of North Carolina. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. His wife, Deana. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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). 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. He was sentenced to 30 months in prison followed by two years of supervised release. This has had a detrimental impact on our student-athletes. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Check back with wsoctv.com for updates on this story. 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. Dwayne Alexander. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. **** He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Example video title will go here for this video. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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 was the president of the South Mecklenburg High School Athletic Booster Club. Sharper was also ordered to pay a $310,000 judgment. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 was also ordered to pay a $310,000 judgment. Sharper CPA. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 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. 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. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. He was also ordered to pay a judgement of more than $310,000. Jessica Tucker. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. Did anyone win Powerball's $625M jackpot. According to the indictment, the offenses occurred between 2017 and June 2020. 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. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. King, U.S. Attorney for the Western District of North Carolina. This material may not be published, broadcast, rewritten or redistributed. 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. Couple sentenced after stealing $239K from South Meck HS booster club. Should Universities Be Responsible For Student-Athlete Crimes? Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. Date: 3/1 5:53 am BOND: $2500. 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. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. 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. 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. 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. INDICTMENT against Anthony and Deana Sharper 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. 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