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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Should Universities Be Responsible For Student-Athlete Crimes? deana sharper charlotte, ncaustria population by religion. She was sentenced to 21 months in prison and two years of supervised release. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. This has had a detrimental impact on our student-athletes. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. King, U.S. Attorney for the Western District of North Carolina. 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. 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. What do the orange, green dots on your iPhone mean? 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 . deana sharper charlotte, ncfletcher cox stitched jersey. The couple was indicted on May 19, 2021. 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. cottage cafe menu specials . He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Copyright 2023 by Capitol Broadcasting Company. 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. 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. Gov. (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. 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. 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. 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 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. 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. The couple was indicted on May 19, 2021. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Statement from Co-President of South Meck Sports Boosters after the indictment: His wife, Deana. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. Learn about careers at Cox Media Group. 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. This station is part of Cox Media Group Television. 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. According to the indictment, the offenses occurred between 2017 and June 2020. Mecklenburg County Bookings. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. } Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. BOND: $2500. 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. King, U.S. Attorney for the Western District of North Carolina. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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, 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. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a judgement of more than $310,000. Should Universities Be Responsible For Student-Athlete Crimes? This material may not be published, broadcast, rewritten, or redistributed. deana sharper charlotte, ncscout camera detector. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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 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. He was also ordered to pay $310,832. Notifications can be turned off anytime in the browser settings. Mecklenburg. "global": { CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. Anthony Sharper. All three applications contained false information, including fake revenues and fake payroll and employment data. Select this result to view Anthony Juray Sharper's phone number, address, and more. Anthony Sharper, jr. 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. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. RESULT Loss Varsity football @ Providence. Check flight prices and hotel availability for your visit. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. #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. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Cornelius, NC 28031-2062. 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. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 7185292348. Jason Benavides, [emailprotected]. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. King, U.S. Attorney for North Carolina's Western District, announced. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Deana Sharper pleaded guilty to wire fraud. 2023 Cox Media Group. Example video title will go here for this video. 2 Bedroom 1 Bath Basement Is Available For Rent From 15th Of March , Most Desirable Location, Walking Distance To Shoppers World, Elementary/Middle/High School, Sheridan College, Recreation Centre, Close To Hwy 410, 407, Quite Neighborhood, Walking Distance To Creek Full Of Nature , Not Furnished , Rent Is $2000 Plus Utilities Bills 30%. 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. 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. 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. May 19. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. Mecklenburg. Couple sentenced after stealing $239K from South Meck HS booster club. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 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. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. One of those was in the name of the booster club with another application being under his accounting firm. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. 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. Deana Sharper pleaded guilty to wire fraud. **** 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. Learn about careers at Cox Media Group. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 2023 NBA Mock Draft 1.0: Way too early edition.