anthony sharper south meck

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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. Sharper CPA, PLLC. 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, 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. 2023 Cox Media Group. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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 . 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 was sentenced to 30 months in prison followed by two years of supervised release. 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. anthony sharper south meck 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. 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 was also ordered to pay $310,832. 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. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Get directions, maps, and traffic for Brampton. 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.. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV Couple sentenced after stealing $239K from South Meck HS Booster Club Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. (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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Production: Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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 Schools Athletic Booster Club. Deana Sharper pleaded guilty to wire fraud. 7185292348. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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 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. BOND: $2500. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He was also ordered to pay a money judgment of $310,832.80. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Notifications can be turned off anytime in the browser settings. What do the orange, green dots on your iPhone mean? 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. Anthony Sharper, jr. 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. One of those was in the name of the booster club with another application being under his accounting firm. This has had a detrimental impact on our student-athletes. 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. Should Universities Be Responsible For Student-Athlete Crimes? Christopher Young represents the Sharpers. No. 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. Posted Fri, Oct 27 2017 Catches 1 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". Court records said Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications and an Economic Injury Disaster Loan application to the Small Business Administration. 3/1 7:24 am 15 Views. 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. This has had a detrimental impact on our student-athletes. Sharper was also ordered to pay a $310,000 judgment. Deana Sharper pleaded guilty to wire fraud. Deana Sharper also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. Cornelius, NC 28031-2062. May 19. Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say, WSOC TV facebook feed(Opens a new window), ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud, ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme, ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, 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. Western District of North Carolina | Husband And Wife Are Indicted For Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. "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. 2023 Cox Media Group. 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. 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. 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. King, U.S. Attorney for the Western District of North Carolina. 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 didnt comment on the case after the couple was charged but urged everyone to keep an open mind. "global": { Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. He was also ordered to pay a money judgement of $310,832.80. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. **** Anthony Sharper. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. All rights reserved. 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. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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). 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. She pleaded guilty to wire fraud. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. deana sharper charlotte, ncscout camera detector. 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. As a result of the fraudulent applications. He was also ordered to pay a money judgement of $310,832.80. 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. The couple was indicted on May 19, 2021. King, U.S. Attorney for the Western District of North Carolina. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. var field59 = field59 || {}; 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Christopher Young represents the Sharpers. 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. Should Universities Be Responsible For Student-Athlete Crimes? chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 RESULT Loss Varsity football @ Providence. Anthony Sharper, who is a certified public accountant, is also accused of committing tax fraud by failing to report the embezzled funds on the couple's 2018 and 2019 federal tax returns. RELATED: 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 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 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. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. field59.ipo = { 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. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. deana sharper charlotte, ncfletcher cox stitched jersey. All three applications contained false information, including fake revenues and fake payroll and employment data. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Anthony Sharper - Address & Phone Number | Whitepages For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. This material may not be published, broadcast, rewritten or redistributed. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. According to the indictment, the offenses occurred between 2017 and June 2020. Phone: 704-895-1335 - PO Box 2062 Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 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. The charges contained in the indictment are allegations. Do Not Sell or Share My Personal Information. 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.. 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 followed by two years of supervised release. 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. }; 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. 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. Dwayne Alexander. 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. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Charlotte Couple Sentenced to Prison for Stealing from High School He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Join us from North Carolina, South Carolina, or on the go anywhere. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. NC married couple sentenced to prison for embezzling from high school Deana Sharper pleaded guilty to wire fraud. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. Statement from Co-President of South Meck Sports Boosters after the indictment: His wife, Deana. 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. The South Meck. anthony sharper south meck Posted on November 17th, 2021 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. His wife, Deana. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Deana Sharper pleaded guilty to wire fraud. 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. Couple who embezzled high school booster club to plead guilty 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. The couple was indicted on May 19, 2021. deana sharper charlotte, ncisrael covid restrictions today. Couple Indicted For Stealing $200,000 From Charlotte Booster Club They are very nice people, Young said. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. 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? Mecklenburg County Bookings. Couple convicted after stealing $239,000 from South Meck High's booster cottage cafe menu specials . Did anyone win Powerball's $625M jackpot. She was sentenced to 21 months in prison and two years of supervised release. 2. INDICTMENT against Anthony and Deana Sharper Copyright 2021 WBTV. 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. Where To Buy Sugar Cane Stalks In Florida, Articles A