deana sharper charlotte, nc CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The charges contained in the indictment are allegations. 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 Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. Western District of North Carolina | Husband And Wife Are Indicted For 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. This station is part of Cox Media Group Television. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. He was also ordered to pay a judgement of more than $310,000. Lets not totally place blame on people until we know whats going on. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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? 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. 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. 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. 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, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] Click here to sign up for the daily Wake Up Charlotte newsletter. 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He was also ordered to pay $310,832. This has had a detrimental impact on our student-athletes. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 2023 NBA Mock Draft 1.0: Way too early edition. Gov. INDICTMENT against Anthony and Deana Sharper 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. 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. All rights reserved. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club He was also ordered to pay $310,832. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. 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). Anthony Sharper. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. What do the orange, green dots on your iPhone mean? The government will pursue a forfeiture money judgment in the amount of at least $436,000. }; 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 (17 matches): Phone Number, Email, Address - Spokeo 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. Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Sharper was also ordered to pay a $310,000 judgment. Date: 3/1 5:53 am (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. 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. 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. 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. deana sharper charlotte, ncfletcher cox stitched jersey. Jessica Tucker. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Check flight prices and hotel availability for your visit. 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. 2023 Cox Media Group. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. Do Not Sell or Share My Personal Information. 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. The couple face decades behind bars, and more than $1 million in fines. field59.ipo = { 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 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. Morrow was arrested and booked into . Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Select this result to view Anthony Juray Sharper's phone number, address, and more. Anthony Sharper - Address & Phone Number | Whitepages One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. 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. 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. His wife, Deana. 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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Married couple sentenced for stealing nearly $240K from Charlotte high One of those was in the name of the booster club with another application being under his accounting firm. 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. 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. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. Get directions, maps, and traffic for Brampton. 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. 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.. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Cooper on offshore wind energy development in NC: "It's the right thing to do". They are very nice people, Young said. Sharper was also ordered to pay a $310,000 judgment. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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). You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. He was also ordered to pay a money judgement of $310,832.80. Copyright 2021 WBTV. 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. 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 south meck 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. Per page 1; 2; 3 > Jessica Tucker. "Kids trying to play the sport they love. BY Tyler Byrum AND Chase Hughes -. 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. "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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. May 19. Christopher Young represents the Sharpers. Example video title will go here for this video. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Sharper CPA, PLLC. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. 7185292348. This station is part of Cox Media Group Television. anthony sharper charlotte nc single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer North Carolina couple sentenced for COVID relief fraud, embezzling more Deana Sharper pleaded guilty to wire fraud. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. anthony sharper charlotte nc Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. Federal prosecutors say 39-year-old Anthony Sharper. The government will pursue a forfeiture money judgment in the amount of at least $436,000, which the government contends constitutes the proceeds of the violations alleged in the charging document. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook Couple Indicted For Stealing $200,000 From Charlotte Booster Club Couple who embezzled high school booster club to plead guilty Learn about careers at Cox Media Group. His wife, Deana. 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. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Example video title will go here for this video. Charlotte couple embezzled from school booster club, feds say 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. According to filed court documents, between 2017 and June 2020, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck 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. Jason Benavides, [emailprotected]. 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. 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. cottage cafe menu specials . Couple accused of stealing $200K from South Meck HS booster club Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Production: 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. Couple sentenced after stealing $239K from South Meck HS booster club. They are very nice people and as the legal process runs its course, everybody will find out more.. 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.