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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.
Notifications can be turned off anytime in the browser settings. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. 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. He was also ordered to pay a judgement of more than $310,000. Jason Benavides, [emailprotected].
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Couple convicted after stealing $239,000 from South Meck High's booster 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. Cooper on offshore wind energy development in NC: "It's the right thing to do".
Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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 for using fraudulent COVID-19 relief funds to cover up their theft of more than $230,000 from the South Mecklenburg booster club. 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. 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. }
What do the orange, green dots on your iPhone mean? According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. One of those was in the name of the booster club with another application being under his accounting firm.
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.
WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. This material may not be published, broadcast, rewritten or redistributed. Mecklenburg. 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. 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 CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Production: One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A.
anthony sharper south meck 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. BOND: $2500. 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. Deana Sharper pleaded guilty to wire fraud.
Former NBA player Anthony Morrow accused of assaulting woman in Charlotte 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. 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. 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 and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Copyright 2021 WBTV. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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. He was also ordered to pay a money judgement of $310,832.80. Learn about careers at Cox Media Group. 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.
Man accused of stealing $200K from South Meck HS booster club pleads 3/1 7:24 am 15 Views. May 19. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. He was also ordered to pay a judgement of more than $310,000. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. 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. field59.ipo = { BY Tyler Byrum AND Chase Hughes -. Get directions, maps, and traffic for Brampton. 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. 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 alleges that Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. Mecklenburg County Bookings. 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. Sharper CPA. On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high school's booster club pled not guilty to the charges. Do Not Sell or Share My Personal Information. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The couple was indicted on May 19, 2021. . Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. 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 charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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.
WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Should Universities Be Responsible For Student-Athlete Crimes? 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. 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.
Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. Dwayne Alexander. Jessica Tucker. This station is part of Cox Media Group Television. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster.
Charlotte couple embezzled from school booster club, feds say Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. They are very nice people and as the legal process runs its course, everybody will find out more.. Cornelius, NC 28031-2062. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm.
Husband, wife accused of stealing $200,000 from Charlotte high - WYFF According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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.
Brampton Map & Directions - MapQuest Western District of North Carolina | Husband And Wife Are Indicted For chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 2023 Cox Media Group. He was also ordered to pay $310,832. 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. 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 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Deadly Accident Involving Semi Shuts Down Part of 85 South. Sharper CPA, PLLC. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. The South Meck. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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, 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. More Info.
Couple accused of stealing $200K from South Meck HS booster club Did anyone win Powerball's $625M jackpot.
For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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, jr. Should Universities Be Responsible For Student-Athlete Crimes?
Couple sentenced after stealing $239K from South Meck HS Booster Club Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. Prior to the sentencing, Anthony Sharper pleaded guilty to tax fraud, making a false statement to a financial institution, wire fraud, and engaging in monetary . 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. #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. Mecklenburg. 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. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Copyright 2023 Nexstar Media Inc. All rights reserved. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Deana Sharper pleaded guilty to wire fraud. He was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. 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. 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. She pleaded guilty to wire fraud. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Morrow was arrested and booked into . CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Sharper was also ordered to pay a $310,000 judgment. 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. 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. 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. 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. His wife, Deana. RESULT Loss Varsity football @ Providence.
Couple Sentenced After Stealing $239K from South Meck High's Booster Husband, wife indicted for stealing from booster club 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 . 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. All rights reserved. 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. Couple sentenced after stealing $239K from South Meck HS booster club. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. He was also ordered to pay out more than$310,000. King, U.S. Attorney for the Western District of North Carolina. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the 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. 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. 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.
Husband, wife indicted for stealing $200K from Charlotte high - WBTV Authorities alleged he planned to use the money to cover up his theft and enrich himself.