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. The couple was indicted on May 19, 2021. . Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo 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. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte anthony sharper charlotte nc 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. Check flight prices and hotel availability for your visit. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Phone: 704-895-1335 - PO Box 2062 Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. cottage cafe menu specials . 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. 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. 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. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Gov. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. The couple face decades behind bars, and more than $1 million in fines. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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 couple was indicted on May 19, 2021. Couple who embezzled high school booster club to plead guilty 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. 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. 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. 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. More Info. The couple was indicted on May 19, 2021. 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). Posted Fri, Oct 27 2017 Catches 1 This station is part of Cox Media Group Television. May 19. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. If. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. The 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. King, U.S. Attorney for the Western District of North Carolina. Deana Sharper pleaded guilty to wire fraud. Cooper on offshore wind energy development in NC: "It's the right thing to do". The government will pursue a forfeiture money judgment in the amount of at least $436,000. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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 south meck Posted on November 17th, 2021 If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. deana sharper charlotte, ncisrael covid restrictions today. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum 30 years and a $1 million fine per count; making a false statement to SBA, maximum penalty of 30 years and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum 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 and a $250,000 fine per count. Deana Sharper pleaded guilty to wire fraud. This has had a detrimental impact on our student-athletes. 7185292348. Couple Sentenced After Stealing $239K from South Meck High's Booster 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 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. 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. 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. 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. They are very nice people, Young said. 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. 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. She was also ordered to pay a money judgment of $239,742.80. All rights reserved. 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. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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.



Chip Engelland Shooting Tips, Walter Auto Sales Boiling Springs, Sc, Sun Conjunct Mars Composite, Articles A