Christopher Young represents the Sharpers. One of those was in the name of the booster club with another application being under his accounting firm. 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. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Mecklenburg County Bookings. 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 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. The couple was indicted on May 19, 2021. . chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. He was also ordered to pay a money judgment of $310,832.80. Posted Fri, Oct 27 2017 Catches 1 Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. Dwayne Alexander. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps This station is part of Cox Media Group Television. 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. 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.. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. }; 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. 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. Charlotte Couple Sentenced to Prison for Stealing from High School Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Charlotte couple embezzled from school booster club, feds say We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. The couple face decades behind bars, and more than $1 million in fines. 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Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. **** Get directions, maps, and traffic for Brampton. Man accused of stealing $200K from South Meck HS booster club pleads Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. He was also ordered to pay a judgement of more than $310,000. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. anthony sharper south meck - sindicaturarosarito.gob.mx 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. Lets not totally place blame on people until we know whats going on. Notifications can be turned off anytime in the browser settings. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Production: Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. var field59 = field59 || {}; 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. King, U.S. Attorney for the Western District of North Carolina. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Sharper CPA. No. Deana Sharper pleaded guilty to wire fraud. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. anthony sharper south meck - drie.co The applications netted Sharper more than $236,000 in COVID-19 relief funds. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. 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. She was sentenced to 21 months in prison and two years of supervised release. King, U.S. Attorney for North Carolina's Western District, announced. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. Anthony Sharper. Authorities alleged he planned to use the money to cover up his theft and enrich himself. 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. Do Not Sell or Share My Personal Information. 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. 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. BY Tyler Byrum AND Chase Hughes -. anthony sharper charlotte nc 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 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. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. anthony sharper charlotte nc He was also ordered to pay a money judgement of $310,832.80. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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, 39, and Deana Sharper, 45, both of Charlotte, charged. He was also ordered to pay out more than$310,000. His wife, Deana. deana sharper charlotte, ncfletcher cox stitched jersey. The South Meck. 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. 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. 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 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. King, U.S. Attorney for the Western District of North Carolina. Married couple sentenced for stealing nearly $240K from Charlotte high Jason Benavides, [emailprotected]. 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. More Info. Notifications can be turned off anytime in the browser settings. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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 Learn about careers at Cox Media Group. She was also ordered to pay a money judgment of $239,742.80. 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. deana sharper charlotte, ncscout camera detector. 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). Example video title will go here for this video. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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 pleaded guilty to wire fraud. anthony sharper south meck Posted on November 17th, 2021 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. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. Cornelius, NC 28031-2062. 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. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. 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. 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. Should Universities Be Responsible For Student-Athlete Crimes? 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Deana Sharper pleaded guilty to wire fraud. 2023 NBA Mock Draft 1.0: Way too early edition. deana sharper charlotte, ncwhere to buy boar's head bacon. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. } In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 7185292348. Example video title will go here for this video. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The charges contained in the indictment are allegations. NC married couple sentenced to prison for embezzling from high school 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. Sharper was also ordered to pay a $310,000 judgment. 2. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Sharper was also ordered to pay a $310,000 judgment. May 19. Copyright 2021 WBTV. 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. 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 and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. deana sharper charlotte, ncisrael covid restrictions today. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. He was also ordered to pay $310,832. 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. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 2023 Cox Media Group. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Date: 3/1 5:53 am 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Mecklenburg. Couple who embezzled high school booster club to plead guilty 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. This material may not be published, broadcast, rewritten, or redistributed. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Mecklenburg County Arrests and Inmate Search anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Deana Sharper pleaded guilty to wire fraud. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. If. 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. King, U.S. Attorney for the Western District of North Carolina. Mecklenburg. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. According to the indictment, the offenses occurred between 2017 and June 2020. Should Universities Be Responsible For Student-Athlete Crimes? The federal government has been pursuing more causes of PPP fraud recently, according to Young.
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