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. Sharper was also ordered to pay a $310,000 judgment. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. He was also ordered to pay $310,832. 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 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. 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. 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 also ordered to pay out more than$310,000. 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. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Christopher Young represents the Sharpers. 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. 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. 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 south meck 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. All rights reserved. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. deana sharper charlotte, ncscout camera detector. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. They are very nice people and as the legal process runs its course, everybody will find out more.. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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.. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. 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. 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. What do the orange, green dots on your iPhone mean? 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. 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. This station is part of Cox Media Group Television. Husband, wife sentenced after stealing over $230K from Charlotte high Couple sentenced after stealing $239K from South Meck HS Booster Club Do Not Sell or Share My Personal Information. 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. deana sharper charlotte, nc INDICTMENT against Anthony and Deana Sharper 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. 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. 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. field59.ipo = { King, U.S. Attorney for the Western District of North Carolina. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. This has had a detrimental impact on our student-athletes. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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. Dwayne Alexander. Charlotte couple embezzled from school booster club, feds say 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more Jason Benavides, [emailprotected]. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club commercial real estate siesta key, fl. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Dwayne Alexander. 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 . The funds were intended for existing businesses harmed by the coronavirus pandemic. The government will pursue a forfeiture money judgment in the amount of at least $436,000. anthony sharper south meck - drie.co Sharper CPA, PLLC. 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 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. As a result of the fraudulent applications. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. "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. 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. 2. **** They are very nice people and as the legal process runs its course, everybody will find out more.. She was also ordered to pay a money judgment of $239,742.80. 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.
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