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. Per page 1; 2; 3 > Jessica Tucker. 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. 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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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Statement from Co-President of South Meck Sports Boosters after the indictment: This material may not be published, broadcast, rewritten or redistributed. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. He was also ordered to pay a judgement of more than $310,000. North Carolina couple sentenced for COVID relief fraud, embezzling more Couple sentenced after stealing $239K from South Meck HS booster club. #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. }; 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Date: 3/1 5:53 am Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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 charlotte nc 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. deana sharper charlotte, nc Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV CHARLOTTE, N.C. The former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks. 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. The couple face decades behind bars, and more than $1 million in fines. This material may not be published, broadcast, rewritten, or redistributed. Join us from North Carolina, South Carolina, or on the go anywhere. 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. 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. This station is part of Cox Media Group Television. BY Tyler Byrum AND Chase Hughes -. 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.. Production: 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. 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. 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). They have also lived in Rocky Mount, NC and Raleigh, NC. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. Charlotte couple sentenced for stealing over $230K from South "Kids trying to play the sport they love. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. King, U.S. Attorney for the Western District of North Carolina. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Deana Sharper pleaded guilty to wire fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The government will pursue a forfeiture money judgment in the amount of at least $436,000. He was also ordered to pay a money judgement of $310,832.80. 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. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. Copyright 2023 by Capitol Broadcasting Company. He was also ordered to pay $310,832. 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. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Sharper was also ordered to pay a $310,000 judgment. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. Learn about careers at Cox Media Group. Deana Sharper pleaded guilty to wire fraud. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Charlotte Couple Sentenced to Prison for Stealing from High School Check back with wsoctv.com for updates on this story. 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 - Address & Phone Number | Whitepages 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. Jason Benavides, [emailprotected]. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Christopher Young represents the Sharpers. Deana Sharper pleaded guilty to wire fraud. Mecklenburg County Bookings. 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? 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, 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. 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. As a result of the fraudulent applications. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook 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. 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. Anthony Sharper, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. anthony sharper south meck - sindicaturarosarito.gob.mx The applications netted Sharper more than $236,000 in COVID-19 relief funds. The indictment shows that 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. 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 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. He was also ordered to pay a money judgement of $310,832.80. WRAL: NC married couple sentenced to prison for embezzling from high The charges contained in the indictment are allegations. According to the indictment, the offenses occurred between 2017 and June 2020. 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. deana sharper charlotte, ncscout camera detector. 7185292348. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Couple Indicted For Stealing $200,000 From Charlotte Booster Club King, U.S. Attorney for the Western District of North Carolina. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. They are very nice people and as the legal process runs its course, everybody will find out more.. Dwayne Alexander. anthony sharper charlotte nc 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 was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Mecklenburg County Arrests and Inmate Search 2. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm.