Click here to sign up for the daily Wake Up Charlotte newsletter. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. He was also ordered to pay a judgement of more than $310,000. 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.
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. 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. Phone: 704-895-1335 - PO Box 2062 Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Posted Fri, Oct 27 2017 Catches 1 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. 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. 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). 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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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. All rights reserved. Date: 3/1 5:53 am 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. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. His wife, Deana. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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(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. 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. 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. 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.
WRAL: NC married couple sentenced to prison for embezzling from high This material may not be published, broadcast, rewritten, or redistributed.
Charlotte couple sentenced for stealing over $230K from South Copyright 2023 by Capitol Broadcasting Company.
WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook "Kids trying to play the sport they love. The 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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.
Man accused of stealing $200K from South Meck HS booster club pleads 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. Couple sentenced after stealing $239K from South Meck HS booster club. 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. If. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. The government will pursue a forfeiture money judgment in the amount of at least $436,000. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. 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.
Couple Sentenced After Stealing $239K from South Meck High's Booster The applications netted Sharper more than $236,000 in COVID-19 relief funds. 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.
Married couple sentenced for stealing nearly $240K from Charlotte high 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.
Western District of North Carolina | Husband And Wife Are Indicted For You can listen now on Android, iPhone, Amazon, and other internet-connected devices.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. This has had a detrimental impact on our student-athletes. #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.
Husband, wife sentenced after stealing over $230K from Charlotte high 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 . A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. May 19. 2023 Cox Media Group. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. "I think that's pretty messed up," Charlotte resident Christopher Dupree said.
The couple was indicted on May 19, 2021. . 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. 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.
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He was also ordered to pay a money judgement of $310,832.80. 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 pleaded guilty to wire fraud.
Mecklenburg County Arrests and Inmate Search 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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.
Couple who embezzled high school booster club to plead guilty 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. 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. Deana Sharper pleaded guilty to wire fraud. Christopher Young represents the Sharpers. 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. 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). Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. field59.ipo = { 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club Sharper was also ordered to pay a $310,000 judgment. INDICTMENT against Anthony and Deana Sharper His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. var field59 = field59 || {}; According to the indictment, the offenses occurred between 2017 and June 2020. 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. King, U.S. Attorney for the Western District of North Carolina. She was sentenced to 21 months in prison and two years of supervised release. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Sharper CPA, PLLC. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. 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. 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. 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. 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.