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. Production: Join us from North Carolina, South Carolina, or on the go anywhere. cottage cafe menu specials . 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. 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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). 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. All three applications contained false information, includingfake revenues and fake payroll and employment data. North Carolina couple sentenced for COVID relief fraud, embezzling more 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 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. This station is part of Cox Media Group Television. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. commercial real estate siesta key, fl. 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. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 2023 NBA Mock Draft 1.0: Way too early edition. deana sharper charlotte, ncfletcher cox stitched jersey. Learn about careers at Cox Media Group. Did anyone win Powerball's $625M jackpot. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. King, U.S. Attorney for North Carolina's Western District, announced. 3/1 7:24 am 15 Views. This has had a detrimental impact on our student-athletes. Western District of North Carolina | Husband And Wife Are Indicted For He was also ordered to pay a judgement of more than $310,000. anthony sharper south meck Posted on November 17th, 2021 ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. deana sharper charlotte, ncwhere to buy boar's head bacon. 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 previously pleaded guilty to wire fraud, making a false statement to a financialinstitution, engaging in monetary transactions in criminally derived property, and tax fraud. Couple sentenced after stealing $239K from South Meck HS booster club. 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Couple Sentenced After Stealing $239K from South Meck High's Booster The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. **** }; 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. What do the orange, green dots on your iPhone mean? 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. Mecklenburg County Arrests and Inmate Search His wife, Deana. 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. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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? 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. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. According to the indictment, the offenses occurred between 2017 and June 2020. 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%. Brampton Map & Directions - MapQuest Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Per page 1; 2; 3 > Jessica Tucker. Copyright 2021 WBTV. 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. Married couple sentenced for stealing nearly $240K from Charlotte high anthony sharper charlotte nc They are very nice people and as the legal process runs its course, everybody will find out more.. Deana Sharper pleaded guilty to wire fraud. 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 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. 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. All rights reserved. 2023 Cox Media Group. Sharper was also ordered to pay a $310,000 judgment. According to court records, 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 7185292348. 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. 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. Anthony Sharper, jr. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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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. var field59 = field59 || {}; The couple was indicted on May 19, 2021. 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. (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. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Mecklenburg County Bookings. 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. Example video title will go here for this video. anthony sharper south meck Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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. 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. NC married couple sentenced to prison for embezzling from high school 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). 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. 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. More Info. He was sentenced to 30 months in prison followed by two years of supervised release. 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 clubs debit cards and credit card to pay for personal expenditures. Deana Sharper pleaded guilty to wire fraud. She was also ordered to pay a money judgment of $239,742.80. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Anthony Sharper - Address & Phone Number | Whitepages 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. As a result of the fraudulent applications, 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. 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. Married couple sentenced for stealing nearly $240K from Charlotte high 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. Couple convicted after stealing $239,000 from South Meck High's booster 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. Get directions, maps, and traffic for Brampton. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. "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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. May 19. He was also ordered to pay $310,832. He was also ordered to pay a money judgement of $310,832.80. 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. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. Gov. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. The charges contained in the indictment are allegations. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The couple was indicted on May 19, 2021. INDICTMENT against Anthony and Deana Sharper anthony sharper south meck - sindicaturarosarito.gob.mx 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. This station is part of Cox Media Group Television. Dwayne Alexander. They are very nice people and as the legal process runs its course, everybody will find out more.. According to court records, to cover up the theft and to enrich himself, between March and May2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relieffunds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in thename of the booster club and one in the name of his accounting firm; andand an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration(SBA) on behalf of his CPA firm.