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. Posted Fri, Oct 27 2017 Catches 1 His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. North Carolina couple sentenced for COVID relief fraud, embezzling more The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Deana Sharper pleaded guilty to wire fraud. Sharper was also ordered to pay a $310,000 judgment. Did anyone win Powerball's $625M jackpot. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. 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 . 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. Christopher Young represents the Sharpers. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer Learn about careers at Cox Media Group. anthony sharper south meck - drie.co **** 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. Western District of North Carolina | Husband And Wife Are Indicted For anthony sharper south meck Posted on November 17th, 2021 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Christopher Young represents the Sharpers. This material may not be published, broadcast, rewritten or redistributed. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. 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. Dwayne Alexander. var field59 = field59 || {}; 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Anthony Sharper. Example video title will go here for this video. anthony sharper charlotte nc deana sharper charlotte, nc Click here to sign up for the daily Wake Up Charlotte newsletter. 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. 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. Brampton Map & Directions - MapQuest 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. Charlotte couple sentenced for stealing over $230K from South CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. King, U.S. Attorney for North Carolina's Western District, announced. 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. RESULT Loss Varsity football @ Providence. Should Universities Be Responsible For Student-Athlete Crimes? He was also ordered to pay out more than$310,000. 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. The charges contained in the indictment are allegations. 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. "global": { Do Not Sell or Share My Personal Information. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Charlotte Couple Sentenced to Prison for Stealing from High School 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. 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. He was also ordered to pay a judgement of more than $310,000. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE The couple was indicted on May 19, 2021. Cooper on offshore wind energy development in NC: "It's the right thing to do". Production: 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. cottage cafe menu specials . 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. All rights reserved. Per page 1; 2; 3 > Jessica Tucker. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. They are very nice people and as the legal process runs its course, everybody will find out more.. deana sharper charlotte, ncscout camera detector. 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 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. 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 and engaging in monetary transactions in criminally derived property and tax fraud. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. He was also ordered to pay $310,832. This has had a detrimental impact on our student-athletes. Get directions, maps, and traffic for Brampton. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. All three applications contained false information, including fake revenues and fake payroll and employment data. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Mecklenburg County Arrests and Inmate Search Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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.. Should Universities Be Responsible For Student-Athlete Crimes? Mecklenburg County Bookings. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. They are very nice people, Young said. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. 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 served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. 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. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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 . The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . He was also ordered to pay $310,832. field59.ipo = { Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. Select this result to view Anthony Juray Sharper's phone number, address, and more. anthony sharper south meck - sindicaturarosarito.gob.mx 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high Copyright 2023 Nexstar Media Inc. All rights reserved. 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 We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es deana sharper charlotte, ncisrael covid restrictions today. Anthony Sharper, jr. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. 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. The couple was indicted on May 19, 2021. . Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. 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. 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. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks, $14 million of improvements to North Wilkesboro Speedway. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Jessica Tucker. 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. Check back with wsoctv.com for updates on this story. Couple Sentenced After Stealing $239K from South Meck High's Booster North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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. Copyright 2021 WBTV. 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. All rights reserved. His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. Couple sentenced after stealing $239K from South Meck HS Booster Club Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. The funds were intended for existing businesses harmed by the coronavirus pandemic. Charlotte couple embezzled from school booster club, feds say 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. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. anthony sharper south meck 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. Phone: 704-895-1335 - PO Box 2062 All three applications contained false information, includingfake revenues and fake payroll and employment data. 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 The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Couple Indicted For Stealing $200,000 From Charlotte Booster Club