Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Deana Sharper pleaded guilty to wire fraud. 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.. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps Statement from Co-President of South Meck Sports Boosters after the indictment: 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%. 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 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. 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, 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. 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. 3/1 7:24 am 15 Views. Sharper CPA. 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. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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? They are very nice people and as the legal process runs its course, everybody will find out more.. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Lets not totally place blame on people until we know whats going on. 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. Example video title will go here for this video. 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Man accused of stealing $200K from South Meck HS booster club pleads One of those was in the name of the booster club with another application being under his accounting firm. The funds were intended for existing businesses harmed by the coronavirus pandemic. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Brampton Map & Directions - MapQuest Deana Sharper pleaded guilty to wire fraud. Charlotte Couple Sentenced to Prison for Stealing from High School She pleaded guilty to wire fraud. Sharper was also ordered to pay a $310,000 judgment. He was also ordered to pay a money judgement of $310,832.80. Christopher Young represents the Sharpers. The couple was indicted on May 19, 2021. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Husband, wife indicted for stealing from booster club Couple sentenced after stealing $239K from South Meck HS Booster Club Phone: 704-895-1335 - PO Box 2062 How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. }; CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. He was also ordered to pay out more than$310,000. 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. Jason Benavides, [emailprotected]. 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. 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. Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The couple was indicted on May 19, 2021. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. 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. This material may not be published, broadcast, rewritten or redistributed. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Dwayne Alexander. 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. Western District of North Carolina | Husband And Wife Are Indicted For #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. Charlotte couple embezzled from school booster club, feds say The South Meck. 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. As a result of the fraudulent applications. Production: The government will pursue a forfeiture money judgment in the amount of at least $436,000. Federal prosecutors say 39-year-old Anthony Sharper. Couple who embezzled high school booster club to plead guilty 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. 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. Mecklenburg. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Per page 1; 2; 3 > Jessica Tucker. No. Join us from North Carolina, South Carolina, or on the go anywhere. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Did anyone win Powerball's $625M jackpot. Jessica Tucker. Couple convicted after stealing $239,000 from South Meck High's booster 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 deana sharper charlotte, ncfletcher cox stitched jersey. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. BY Tyler Byrum AND Chase Hughes -. North Carolina couple sentenced for COVID relief fraud, embezzling more Click here to sign up for the daily Wake Up Charlotte newsletter. Deana Sharper pleaded guilty to wire fraud. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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 charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison 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 in prison and a $250,000 fine per count. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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 5:53 am After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. deana sharper charlotte, ncscout camera detector. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. deana sharper charlotte, ncisrael covid restrictions today. 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. 2023 Cox Media Group. 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. 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). **** He was also ordered to pay $310,832. 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. 2. 2023 NBA Mock Draft 1.0: Way too early edition. INDICTMENT against Anthony and Deana Sharper 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. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Learn about careers at Cox Media Group. RESULT Loss Varsity football @ Providence. Charlotte couple sentenced for stealing over $230K from South Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. King, U.S. Attorney for the Western District of North Carolina. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Couple sentenced after stealing $239K from South Meck HS booster club. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Mecklenburg County Arrests and Inmate Search 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. 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.. 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. BOND: $2500. Copyright 2023 by Capitol Broadcasting Company. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Example video title will go here for this video. 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. All rights reserved. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. WRAL: NC married couple sentenced to prison for embezzling from high Cooper on offshore wind energy development in NC: "It's the right thing to do". Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Charlotte couple sentenced for stealing over $230K from South 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. var field59 = field59 || {}; Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV (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. Deadly Accident Involving Semi Shuts Down Part of 85 South. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. anthony sharper charlotte nc 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. All three applications contained false information, includingfake 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. 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. 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. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte He was also ordered to pay a money judgment of $310,832.80. 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. Sharper was also ordered to pay a $310,000 judgment. 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, 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.
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