Charlotte couple sentenced for stealing over $230K from South Phone: 704-895-1335 - PO Box 2062 Date: 3/1 5:53 am How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Sharper CPA, PLLC. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. He was also ordered to pay a money judgement of $310,832.80. 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. Charlotte Couple Sentenced to Prison for Stealing from High School 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. 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. anthony sharper charlotte nc One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 2023 Cox Media Group. Deana Sharper pleaded guilty to wire fraud. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Anthony Sharper - Address & Phone Number | Whitepages In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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. 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. He was also ordered to pay a money judgment of $310,832.80. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. deana sharper charlotte, ncisrael covid restrictions today. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Dwayne Alexander. 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. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to themselves for reimbursement, wiring funds to their own bank account, as well as using the club's debit cards and credit card to pay for personal expenditures. All three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. 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). Diabetes Drug In Short Supply As Dieters Stock Up, Carolina Panthers Founder Jerry Richardson Passes Away At 86, Nominate Your Favorite Educator For Teacher Of The Month, Lasting Legacy: CMPD Officers Clark & Shelton, Music For Meals: Second Harvest Food Bank of Metrolina, EEO Reports and Outreach Initiatives Reports. According to the indictment, the offenses occurred between 2017 and June 2020. 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. 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. She was also ordered to pay a money judgment of $239,742.80. 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.. WRAL: NC married couple sentenced to prison for embezzling from high They are very nice people and as the legal process runs its course, everybody will find out more.. 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. 2023 Cox Media Group. Anthony Sharper, jr. Husband, wife sentenced after stealing over $230K from Charlotte high Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 2023 NBA Mock Draft 1.0: Way too early edition. He was also ordered to pay a money judgement of $310,832.80. His wife, Deana. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Married couple sentenced for stealing nearly $240K from Charlotte high 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. deana sharper charlotte, ncaustria population by religion. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. BOND: $2500. 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. 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Sharper was also ordered to pay a $310,000 judgment. NC married couple sentenced to prison for embezzling from high school Couple convicted after stealing $239,000 from South Meck High's booster Western District of North Carolina | Husband And Wife Are Indicted For He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. King, U.S. Attorney for the Western District of North Carolina. Production: 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. The South Meck. Deana Sharper pleaded guilty to wire fraud. All three applications contained false information, includingfake revenues and fake payroll and employment data. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Anthony Sharper and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. 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. Couple Sentenced After Stealing $239K from South Meck High's Booster
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