Fort Madison Police Department Arrests, Black Dermatologists Raleigh, Nc, Articles A

Jason Benavides, [emailprotected]. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. She pleaded guilty to wire fraud. Lets not totally place blame on people until we know whats going on. They are very nice people, Young said. CHARLOTTE A Charlotte couple stole $200,000 from a Charlotte high school's booster club and then tried to cover up the theft with fraudulently obtained COVID-19 relief money, according to authorities. May 19. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. 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. 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 followed by two years of supervised release. Did anyone win Powerball's $625M jackpot. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Check back with wsoctv.com for updates on this story. 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. 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 . All three applications contained false information, includingfake revenues and fake payroll and employment data. His wife, Deana. 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. Select this result to view Anthony Juray Sharper's phone number, address, and more. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a money judgement of $310,832.80. Deana Sharper pleaded guilty to wire fraud. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. All rights reserved. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. BY Tyler Byrum AND Chase Hughes -. deana sharper charlotte, ncaustria population by religion. According to the indictment, the offenses occurred between 2017 and June 2020. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. 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. Deana Sharper pleaded guilty to wire fraud. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. He was also ordered to pay a money judgment of $310,832.80. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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 was also ordered to pay out more than$310,000. **** 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. 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. Jessica Tucker. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. 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. 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. 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. 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. 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. Sharper CPA. 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. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Learn about careers at Cox Media Group. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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 Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, Licensed counselor Felice Hightower talks impact of Social Media Algorithms, Making breakfast burritos and cheater beans with Chef Elizabeth Barrick, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 2. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. Christopher Young represents the Sharpers. 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. }; 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Sharper was also ordered to pay a $310,000 judgment. 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. deana sharper charlotte, ncscout camera detector. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . King, U.S. Attorney for the Western District of North Carolina. 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. 2023 Cox Media Group. 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. 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. anthony sharper south meck Posted on November 17th, 2021 Production: 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 was indicted on May 19, 2021. King, U.S. Attorney for North Carolina's Western District, announced. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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.. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Christopher Young represents the Sharpers. He was sentenced to 30 months in prison followed by two years of supervised release. 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 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. 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). 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. #JUST IN: According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Booster's board, "irregular transactions were identified and. 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 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. RESULT Loss Varsity football @ Providence. One of those was in the name of the booster club with another application being under his accounting firm. 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. Federal prosecutors say 39-year-old Anthony Sharper. Cornelius, NC 28031-2062. Mecklenburg County Bookings. Should Universities Be Responsible For Student-Athlete Crimes? The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Deana Sharper pleaded guilty to wire fraud. 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. The couple was indicted on May 19, 2021. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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. 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. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. As a result of the fraudulent applications. 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. 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. 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. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. No. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. He was also ordered to pay $310,832. 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. Mecklenburg. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. "global": { The South Meck. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. This station is part of Cox Media Group Television. 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. deana sharper charlotte, ncfletcher cox stitched jersey. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. The couple was indicted on May 19, 2021. . 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Phone: 704-895-1335 - PO Box 2062 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. Get the Android Weather app from Google Play, FCSO investigates after shots fired Friday night, Family shot in head at Florida home: sheriff, CDC: Infants death linked to contaminated breast, 3 hurt after crash near Carolina Forest Boulevard, FCSO looks for person of interest in alleged car, Conway man sentenced for killing 19-year-old in 2020, Teen wanted in Robeson Co. murder arrested in Raleigh, 1 hurt in shooting at Forestbook-area strip mall, Marion police find man dead after apparent shooting, Beach, CCU baseball walk it off in the 9th to beat, Dustin Johnson World Junior Golf Championship 2023;, CIT baseball tournament begins at Waccamaw High School, Former Panthers owner Jerry Richardson dies at 86, South Florence hosts the Pee Dee Pitch-Off, CCU women fall in the Sun Belt tournament to Marshall,, PREVIOUS | From rags to riches: Charlotte couple accused of stealing $200K from South Meck Booster Club was once homeless, Best athletic wear for kids joining baseball and, How to watch all the Oscar-nominated movies in style, Best smart home devices for older users, according, Next steps for Alex Murdaugh after guilty verdict, Murdaugh judges own legal story unfolded in SC, Doctor: Lesion removed from Bidens chest was cancerous, Trump asks for roughly six-month delay in New York, 3 hurt in motorcycle crash on Highway 544 near Walmart, Murdaughs attorneys to file appeal after guilty, SC bill could make abortion eligible for death penalty, 2 dead after wrong-way crash in North Carolina, Police: Florence car salesman misled customers, Myrtle Beach Marathon: What you need to know. She was also ordered to pay a money judgment of $239,742.80. 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. BOND: $2500. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. "Kids trying to play the sport they love. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. What do the orange, green dots on your iPhone mean? 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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. 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.