Phone: 704-895-1335 - PO Box 2062 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. The charges contained in the indictment are allegations. Should Universities Be Responsible For Student-Athlete Crimes? 2. 7185292348. According to the indictment, the offenses occurred between 2017 and June 2020. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. WRAL: NC married couple sentenced to prison for embezzling from high Anthony Sharper and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. 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. 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. INDICTMENT against Anthony and Deana Sharper BOND: $2500. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. deana sharper charlotte, ncfletcher cox stitched jersey. RESULT Loss Varsity football @ Providence. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 2023 Cox Media Group. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Sharper. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. } No. anthony sharper south meck RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. One of those was in the name of the booster club with another application being under his accounting firm. Dwayne Alexander. 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? The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The funds were intended for existing businesses harmed by the coronavirus pandemic. is suni lee still on dancing with the stars. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Jessica Tucker. Deadly Accident Involving Semi Shuts Down Part of 85 South. "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. Anthony Sharper was also charged with two counts of making false statements to a financial institution, which carry a maximum sentence of 30 years and a $1 million fine per count. 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. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Federal prosecutors say 39-year-old Anthony Sharper. They have also lived in Rocky Mount, NC and Raleigh, NC. King, U.S. Attorney for North Carolina's Western District, announced. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. May 19. deana sharper charlotte, ncaustria population by religion. Sharper CPA, PLLC. 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. 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. anthony sharper south meck Posted on November 17th, 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. anthony sharper south meck - sindicaturarosarito.gob.mx Example video title will go here for this video. Morrow was arrested and booked into . All three applications contained false information, including fake revenues and fake payroll and employment data. 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. Check back with wsoctv.com for updates on this story. 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. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. This has had a detrimental impact on our student-athletes. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. anthony sharper south meck - drie.co 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. Sharper was also ordered to pay a $310,000 judgment. Copyright 2023 Nexstar Media Inc. All rights reserved. Couple Indicted For Stealing $200,000 From Charlotte Booster Club The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. Mecklenburg County Arrests and Inmate Search Dwayne Alexander. 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. Couple convicted after stealing $239,000 from South Meck High's booster WBTV News - #JUST IN: According to South Mecklenburg High | Facebook He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Couple sentenced after stealing $239K from South Meck HS Booster Club After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. The South Meck. deana sharper charlotte, nc 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 ofWCNC Charlotte's podcasts are free and available for both streaming and download. King, U.S. Attorney for the Western District of North Carolina. 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? Join us from North Carolina, South Carolina, or on the go anywhere. 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. 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). This station is part of Cox Media Group Television. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte Couple sentenced after stealing $239K from South Meck HS booster club. Date: 3/1 5:53 am The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. He was sentenced to 30 months in prison followed by two years of supervised release. 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. Learn about careers at Cox Media Group. 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.