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The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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 husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Married couple sentenced for stealing nearly $240K from Charlotte high 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. 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. 2023 Cox Media Group. 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 applications netted Sharper more than $236,000 in COVID-19 relief funds. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Notifications can be turned off anytime in the browser settings. Cooper on offshore wind energy development in NC: "It's the right thing to do". Married couple sentenced for stealing nearly $240K from Charlotte high 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? Christopher Young represents the Sharpers. 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. He was also ordered to pay a money judgement of $310,832.80. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. All rights reserved. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook Federal prosecutors say 39-year-old Anthony Sharper. This station is part of Cox Media Group Television. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. deana sharper charlotte, nc How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Deana Sharper pleaded guilty to wire fraud. Copyright 2023 Nexstar Media Inc. All rights reserved. All three applications contained false information, including fake revenues and fake payroll and employment data. 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 also ordered to pay out more than$310,000. 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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 was also ordered to pay a money judgement of $310,832.80. 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 best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. He was sentenced to 30 months in prison followed by two years of supervised release. 2023 Cox Media Group. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. Charlotte couple sentenced for stealing over $230K from South 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. He was also ordered to pay $310,832. The couple was indicted on May 19, 2021. . 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. 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. Should Universities Be Responsible For Student-Athlete Crimes? 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Did anyone win Powerball's $625M jackpot. 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. Couple convicted after stealing $239,000 from South Meck High's booster 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 . 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. anthony sharper charlotte nc anthony sharper charlotte nc 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. Check back with wsoctv.com for updates on this story. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. 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 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 field59.ipo = { Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and engaging in monetary transactions in criminally derived property and tax fraud. The South Meck. 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. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. The husband was also sentenced for obtaining more than $236,000 in COVID-19 relief funds to cover up the theft, says Dena King, U.S. Attorney for the Western District of North Carolina. Dwayne Alexander. 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). By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. Mecklenburg. To cover up the theft, the indictment says 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. 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. This material may not be published, broadcast, rewritten or redistributed. Mecklenburg County Arrests and Inmate Search Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The charges contained in the indictment are allegations. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Sharper was also ordered to pay a $310,000 judgment. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Per page 1; 2; 3 > Jessica Tucker. 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. Do Not Sell or Share My Personal Information. No. They are very nice people and as the legal process runs its course, everybody will find out more.. Deana Sharper pleaded guilty to wire fraud. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Couple accused of stealing $200K from South Meck HS booster club Example video title will go here for this video. 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. They are very nice people, Young said. 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 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. anthony sharper south meck According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Mecklenburg County Bookings. 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. Husband, wife indicted for stealing from 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. King, U.S. Attorney for the Western District of North Carolina. "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. Production: Sharper CPA. Man accused of stealing $200K from South Meck HS booster club pleads For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca 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 She was sentenced to 21 months in prison and 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. 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.. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. King, U.S. Attorney for the Western District of North Carolina. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Deana Sharper 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Deana Sharper pleaded guilty to wire fraud. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Deana Sharper pleaded guilty to wire fraud. Join us from North Carolina, South Carolina, or on the go anywhere. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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 Schools Athletic Booster Club.