Authorities alleged he planned to use the money to cover up his theft and enrich himself. 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 the indictment, the offenses occurred between 2017 and June 2020. 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. This station is part of Cox Media Group Television. 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. One of those was in the name of the booster club with another application being under his accounting firm. 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. 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. Gov. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. 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. Mecklenburg County Bookings. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. INDICTMENT against Anthony and Deana Sharper Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. Get directions, maps, and traffic for Brampton. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. They are very nice people, Young said. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. King, U.S. Attorney for the Western District of North Carolina. What do the orange, green dots on your iPhone mean? Date: 3/1 5:53 am 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.. Cooper on offshore wind energy development in NC: "It's the right thing to do". He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. } 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. deana sharper charlotte, ncaustria population by religion. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. This station is part of Cox Media Group Television. 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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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Lets not totally place blame on people until we know whats going on. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. All three applications contained false information, including fake revenues and fake payroll and employment data. The couple face decades behind bars, and more than $1 million in fines. commercial real estate siesta key, fl. 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. Deana Sharper pleaded guilty to wire fraud. 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. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Couple sentenced after stealing $239K from South Meck HS booster club. 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? One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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 . BOND: $2500. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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.. Christopher Young represents the Sharpers. Deadly Accident Involving Semi Shuts Down Part of 85 South. He was also ordered to pay $310,832. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] The charges contained in the indictment are allegations. Learn about careers at Cox Media Group. Notifications can be turned off anytime in the browser settings. 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. He was also ordered to pay a judgement of more than $310,000. His wife, Deana. King, U.S. Attorney for the Western District of North Carolina. Sharper CPA, PLLC. He was also ordered to pay a money judgement of $310,832.80. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 2023 NBA Mock Draft 1.0: Way too early edition. 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 . 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. Sharper was also ordered to pay a $310,000 judgment. 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. 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. 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. Per page 1; 2; 3 > Jessica Tucker. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sharper was also ordered to pay a $310,000 judgment. 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. deana sharper charlotte, ncwhere to buy boar's head bacon. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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 husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Statement from Co-President of South Meck Sports Boosters after the indictment: Learn about careers at Cox Media Group. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg 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. Did anyone win Powerball's $625M jackpot. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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), Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say (NCD). Copyright 2023 by Capitol Broadcasting Company. Dwayne Alexander. Notifications can be turned off anytime in the browser settings. 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, 39, and Deana Sharper, 45, both of Charlotte, charged. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. She was sentenced to 21 months in prison and two years of supervised release. Sharper CPA. 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.
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