"I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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 charlotte nc Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Charlotte couple embezzled from school booster club, feds say The applications netted Sharper more than $236,000 in COVID-19 relief funds. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. INDICTMENT against Anthony and Deana Sharper The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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 couple face decades behind bars, and more than $1 million in fines. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer Mecklenburg County Arrests and Inmate Search The South Meck. 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. 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. Mecklenburg. As a result of the fraudulent applications. 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. Western District of North Carolina | Husband And Wife Are Indicted For Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. The government will pursue a forfeiture money judgment in the amount of at least $436,000. (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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] King, U.S. Attorney for the Western District of North Carolina. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 2. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper - Address & Phone Number | Whitepages 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. Should Universities Be Responsible For Student-Athlete Crimes? anthony sharper south meck - sindicaturarosarito.gob.mx His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Sharper was also ordered to pay a $310,000 judgment. He was also ordered to pay $310,832. 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. 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 and engaging in monetary transactions in criminally derived property and tax fraud. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. Couple sentenced after stealing $239K from South Meck HS booster club. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. RESULT Loss Varsity football @ Providence. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. 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. is suni lee still on dancing with the stars. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Couple sentenced after stealing $239K from South Meck HS Booster Club Anthony Sharper, jr. 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. Learn about careers at Cox Media Group. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Charlotte Couple Sentenced to Prison for Stealing from High School 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es This has had a detrimental impact on our student-athletes. 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. Learn about careers at Cox Media Group. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. cottage cafe menu specials . Gov. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Mecklenburg County Bookings. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. The federal government has been pursuing more causes of PPP fraud recently, according to Young. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. North Carolina couple sentenced for COVID relief fraud, embezzling more 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 . "global": { He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Deana Sharper pleaded guilty to wire fraud. Copyright 2023 Nexstar Media Inc. All rights reserved. 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.
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