anthony sharper charlotte nc For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Notifications can be turned off anytime in the browser settings. Sharper CPA, PLLC. 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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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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 . Deadly Accident Involving Semi Shuts Down Part of 85 South. May 19. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. He 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. CHARLOTTE The former president of the South Mecklenburg High School athletic 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 a money judgment of $310,832.80. He was also ordered to pay a money judgement of $310,832.80. 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. (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. Federal prosecutors say 39-year-old Anthony Sharper. 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. Sharper was also ordered to pay a $310,000 judgment. Husband, wife indicted for stealing $200K from Charlotte high - WBTV 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Morrow was arrested and booked into . 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Former NBA player Anthony Morrow accused of assaulting woman in Charlotte 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. 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. 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. 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. 7185292348. Production: 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 further alleges 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Charlotte couple sentenced for stealing over $230K from South 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. Man accused of stealing $200K from South Meck HS booster club pleads Husband, wife sentenced after stealing over $230K from Charlotte high The charges contained in the indictment are allegations. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Gov. 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. 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. He was sentenced to 30 months in prison followed by two years of supervised release. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. Christopher Young represents the Sharpers. King, U.S. Attorney for the Western District of North Carolina. 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. 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Copyright 2023 by Capitol Broadcasting Company. 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". anthony sharper south meck - drie.co single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer His wife, Deana. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Couple who embezzled high school booster club to plead guilty WBTV News - #JUST IN: According to South Mecklenburg High | Facebook One of those was one in the name of the booster club and one was in the name of his accounting firm, A. } anthony sharper charlotte nc He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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 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 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. 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 couple was indicted on May 19, 2021. Learn about careers at Cox Media Group. She was also ordered to pay a money judgment of $239,742.80. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. 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). 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? His wife, Deana. 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. King, U.S. Attorney for the Western District of North Carolina. The applications netted Sharper more than $236,000 in COVID-19 relief funds. 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. Anthony Sharper pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Phone: 704-895-1335 - PO Box 2062 How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. Did anyone win Powerball's $625M jackpot. Jason Benavides, [emailprotected]. 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. **** INDICTMENT against Anthony and Deana Sharper The couple was indicted on May 19, 2021. . CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. No. 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Deana Sharper pleaded guilty to wire fraud. cottage cafe menu specials . King, U.S. Attorney for North Carolina's Western District, announced. Deana Sharper pleaded guilty to wire fraud. Mecklenburg. This station is part of Cox Media Group Television. 3/1 7:24 am 15 Views. "global": { Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. }; 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. 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. 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. 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. 2. 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. The South Meck. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The couple was indicted on May 19, 2021. 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. This has had a detrimental impact on our student-athletes. Dwayne Alexander. Example video title will go here for this video. He was also ordered to pay $310,832. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. deana sharper charlotte, nc Detectives said Sharper submitted these applications to cover up the theft and for personal gain. To cover up the theft, the indictment says 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Example video title will go here for this video. Sharper was also ordered to pay a $310,000 judgment. Mecklenburg County Arrests and Inmate Search is suni lee still on dancing with the stars. 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. According to a federal indictment, the Sharpers wrote more than $100,000 in checks from the Booster Club Account to themselves, often with false notations for reimbursements. 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. Should Universities Be Responsible For Student-Athlete Crimes? SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges, He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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 was also ordered to pay a $310,000 judgment. Copyright 2021 WBTV. Husband, wife indicted for stealing from booster club BOND: $2500. According to court records, 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Dwayne Alexander. 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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. 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). All three applications contained false information, including fake revenues and fake payroll and employment data. 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%. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Check flight prices and hotel availability for your visit. 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. 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. 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 Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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. RESULT Loss Varsity football @ Providence. #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. Anthony Sharper, jr. Deana Sharper pleaded guilty to wire fraud. 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. Jessica Tucker. 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. This station is part of Cox Media Group Television. Couple Sentenced After Stealing $239K from South Meck High's Booster Posted Fri, Oct 27 2017 Catches 1 "Kids trying to play the sport they love. 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. 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. Join us from North Carolina, South Carolina, or on the go anywhere. Couple convicted after stealing $239,000 from South Meck High's booster 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. 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 sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Charlotte couple sentenced for stealing over $230K from South Couple Indicted For Stealing $200,000 From Charlotte Booster Club