anthony sharper south meck

King, U.S. Attorney for the Western District of North Carolina. 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. 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. 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. 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. #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. 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. According to the indictment, the offenses occurred between 2017 and June 2020. field59.ipo = { King, U.S. Attorney for North Carolina's Western District, announced. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. commercial real estate siesta key, fl. BOND: $2500. Per page 1; 2; 3 > Jessica Tucker. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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. King, U.S. Attorney for the Western District of North Carolina. What do the orange, green dots on your iPhone mean? 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. His wife, Deana. 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He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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.. She was also ordered to pay a money judgment of $239,742.80. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Notifications can be turned off anytime in the browser settings. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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. is suni lee still on dancing with the stars. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Christopher Young represents the Sharpers. 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. Date: 3/1 5:53 am Deana Sharper pleaded guilty to wire fraud. 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. 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. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 2023 NBA Mock Draft 1.0: Way too early edition. 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. After receiving the loan proceeds, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. The federal government has been pursuing more causes of PPP fraud recently, according to Young. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. Mecklenburg. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Phone: 704-895-1335 - PO Box 2062 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. Anthony Sharper, jr. He was also ordered to pay a money judgement of $310,832.80. Sharper CPA, PLLC. 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 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. (WATCH BELOW: Messed up: Couple accused of strealing $200K from South Meck HS booster club), Messed up: Couple accused of stealing $200K from South Meck HS booster club. All rights reserved. He was also ordered to pay out more than$310,000. 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. deana sharper charlotte, ncaustria population by religion. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. deana sharper charlotte, ncfletcher cox stitched jersey. 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. 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. They are very nice people, Young said. Learn about careers at Cox Media Group. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Lets not totally place blame on people until we know whats going on. As a result of the fraudulent applications. The charges contained in the indictment are allegations. 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. If. All three applications contained false information, including fake revenues and fake payroll and employment data. 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. This has had a detrimental impact on our student-athletes. The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. 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%. 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. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Copyright 2021 WBTV. 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. May 19. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. Learn about careers at Cox Media Group. The criminal indictment also contains a notice of forfeiture, which gives notice that the defendants must forfeit to the United States all of the property, currency and monetary instruments involved in the offenses charged in the indictment. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Join us from North Carolina, South Carolina, or on the go anywhere. 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. 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. 2023 Cox Media Group. 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. He was also ordered to pay a judgement of more than $310,000. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Deana Sharper pleaded guilty to wire fraud. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. She pleaded guilty to wire fraud. This has had a detrimental impact on our student-athletes. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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.

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