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. Christopher Young represents the Sharpers. 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. Charlotte couple embezzled from school booster club, feds say He was also ordered to pay $310,832. } Get directions, maps, and traffic for Brampton. What do the orange, green dots on your iPhone mean? anthony sharper south meck Posted on November 17th, 2021 Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] Join us from North Carolina, South Carolina, or on the go anywhere. 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 On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. 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 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. 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. Mecklenburg. INDICTMENT against Anthony and Deana Sharper 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. 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. anthony sharper south meck 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. Brampton Map & Directions - MapQuest Check flight prices and hotel availability for your visit. This station is part of Cox Media Group Television. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Husband, wife indicted for stealing $200K from Charlotte high - WBTV The couple was indicted on May 19, 2021. Married couple sentenced for stealing nearly $240K from Charlotte high Mecklenburg County Arrests and Inmate Search 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. Statement from Co-President of South Meck Sports Boosters after the indictment: She pleaded guilty to wire fraud. Jessica Tucker. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. The husband, Anthony Sharper, 39, is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Meck High School booster club. 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. One of those was in the name of the booster club with another application being under his accounting firm. Sharper was also ordered to pay a $310,000 judgment. Sharper CPA. 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. Couple sentenced after stealing $239K from South Meck HS booster club. 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. "global": { In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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. Man accused of stealing $200K from South Meck HS booster club pleads Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. King, U.S. Attorney for the Western District of North Carolina. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. The indictment shows that 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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? He was also ordered to pay a money judgement of $310,832.80. 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 Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. 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 husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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.. Dwayne Alexander. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. 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. Lets not totally place blame on people until we know whats going on. 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. He was also ordered to pay a judgement of more than $310,000. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. The South Meck. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es 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 charlotte nc Couple sentenced after stealing $239K from South Meck HS Booster Club deana sharper charlotte, ncwhere to buy boar's head bacon. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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. Learn about careers at Cox Media Group. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. var field59 = field59 || {}; 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. RESULT Loss Varsity football @ Providence. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Couple convicted after stealing $239,000 from South Meck High's booster Christopher Young represents the Sharpers. Married couple sentenced for stealing nearly $240K from Charlotte high 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. He was also ordered to pay a judgement of more than $310,000. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF field59.ipo = { 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. 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. The charges contained in the indictment are allegations. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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 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. Copyright 2023 by Capitol Broadcasting Company. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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%. BY Tyler Byrum AND Chase Hughes -. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. 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 Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. NC married couple sentenced to prison for embezzling from high school 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Anthony Sharper, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Sharper was also ordered to pay a $310,000 judgment. "Kids trying to play the sport they love. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. The government will pursue a forfeiture money judgment in the amount of at least $436,000. This has had a detrimental impact on our student-athletes. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps 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. "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. 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 Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say, WSOC TV facebook feed(Opens a new window), ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud, ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme, ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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, ncaustria population by religion. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. North Carolina couple sentenced for COVID relief fraud, embezzling more He was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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). Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Deana Sharper pleaded guilty to wire fraud. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. is suni lee still on dancing with the stars. 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. The couple face decades behind bars, and more than $1 million in fines. Charlotte couple sentenced for stealing over $230K from South By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. More Info. Sharper CPA, PLLC. 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 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. deana sharper charlotte, ncscout camera detector. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte This has had a detrimental impact on our student-athletes. Deana Sharper pleaded guilty to wire fraud. Posted Fri, Oct 27 2017 Catches 1 Anthony Sharper - Address & Phone Number | Whitepages According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Should Universities Be Responsible For Student-Athlete Crimes? The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. His wife, Deana. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Should Universities Be Responsible For Student-Athlete Crimes? 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. Deana Sharper pleaded guilty to wire 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. 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. Deana Sharper pleaded guilty to wire fraud. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. anthony sharper south meck - sindicaturarosarito.gob.mx They are very nice people and as the legal process runs its course, everybody will find out more.. 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 Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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. Couple who embezzled high school booster club to plead guilty You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Production: They have also lived in Rocky Mount, NC and Raleigh, NC. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. If. cottage cafe menu specials . WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Deadly Accident Involving Semi Shuts Down Part of 85 South. commercial real estate siesta key, fl. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742.