One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. King, U.S. Attorney for the Western District of North Carolina. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. More Info. Deana Sharper pleaded guilty to wire fraud. 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. Notifications can be turned off anytime in the browser settings. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Morrow was arrested and booked into . North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. As a result of the fraudulent applications. 2 Bedroom 1 Bath Basement Is Available For Rent From 15th Of March , Most Desirable Location, Walking Distance To Shoppers World, Elementary/Middle/High School, Sheridan College, Recreation Centre, Close To Hwy 410, 407, Quite Neighborhood, Walking Distance To Creek Full Of Nature , Not Furnished , Rent Is $2000 Plus Utilities Bills 30%. Notifications can be turned off anytime in the browser settings. **** The federal government has been pursuing more causes of PPP fraud recently, according to Young. King, U.S. Attorney for North Carolina's Western District, announced. They are very nice people and as the legal process runs its course, everybody will find out more.. North Carolina couple sentenced for COVID relief fraud, embezzling more } Cornelius, NC 28031-2062. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. No. INDICTMENT against Anthony and Deana Sharper NC married couple sentenced to prison for embezzling from high school Sharper was also ordered to pay a $310,000 judgment. anthony sharper south meck - drie.co Sharper CPA. This station is part of Cox Media Group Television. Anthony Sharper - Address & Phone Number | Whitepages Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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. He was sentenced to 30 months in prison followed by two years of supervised release. 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. 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, ncscout camera detector. Federal authorities said 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. She was also ordered to pay a money judgment of $239,742.80. 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. Jessica Tucker. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. Sharper was also ordered to pay a $310,000 judgment. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. The government will pursue a forfeiture money judgment in the amount of at least $436,000. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. cottage cafe menu specials . Court records said Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications and an Economic Injury Disaster Loan application to the Small Business Administration. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. 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. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. Charlotte couple embezzled from school booster club, feds say 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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. This has had a detrimental impact on our student-athletes. According to the indictment, the offenses occurred between 2017 and June 2020. 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. 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. King, U.S. Attorney for the Western District of North Carolina. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 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. 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. }; 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. Jason Benavides, [emailprotected]. 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.. Learn about careers at Cox Media Group. 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 pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. She was sentenced to 21 months in prison and two years of supervised release. Copyright 2023 by Capitol Broadcasting Company. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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. 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.. 2023 NBA Mock Draft 1.0: Way too early edition. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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 charlotte, nc Phone: 704-895-1335 - PO Box 2062 ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. Gov. field59.ipo = { Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. 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. King, U.S. Attorney for the Western District of North Carolina. 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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. All rights reserved. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release.