anthony sharper south meck Posted on November 17th, 2021 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, 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. Phone: 704-895-1335 - PO Box 2062 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. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Do Not Sell or Share My Personal Information. deana sharper charlotte, ncscout camera detector.
NC married couple sentenced to prison for embezzling from high school SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts.
Husband, wife indicted for stealing from booster club Deana Sharper pleaded guilty to wire fraud.
Married couple sentenced for stealing nearly $240K from Charlotte high 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. His wife, Deana.
Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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. 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. 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. Sharper was also ordered to pay a $310,000 judgment. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. King, U.S. Attorney for the Western District of North Carolina. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe.
Couple convicted after stealing $239,000 from South Meck High's booster 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. He was also ordered to pay a judgement of more than $310,000. He's also charged with two counts of engaging in monetary transactions in criminally derived property and two counts of filing a false tax return. Christopher Young represents the Sharpers. 3/1 7:24 am 15 Views.
Charlotte couple embezzled from school booster club, feds say Anthony Sharper - Address & Phone Number | Whitepages Learn about careers at Cox Media Group. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. He was also ordered to pay out more than$310,000. This material may not be published, broadcast, rewritten, or redistributed. The indictment further alleges that Anthony Sharper also committed tax fraud by failing to to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. 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. 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 was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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 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. 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. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . He was sentenced to 30 months in prison followed by two years of supervised release. Copyright 2023 Nexstar Media Inc. All rights reserved. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. According to the indictment, the offenses occurred between 2017 and June 2020. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app.
The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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.. 2023 Cox Media Group. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. RESULT Loss Varsity football @ Providence.
anthony sharper south meck - drie.co 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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.. 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. Anthony Sharper, jr. Should Universities Be Responsible For Student-Athlete Crimes? 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. 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. 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. Did anyone win Powerball's $625M jackpot.
Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. deana sharper charlotte, ncisrael covid restrictions today. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. This station is part of Cox Media Group Television. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime.
Mecklenburg County Arrests and Inmate Search Posted Fri, Oct 27 2017 Catches 1 She pleaded guilty to wire fraud. The couple was indicted on May 19, 2021.
For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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.
Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. This material may not be published, broadcast, rewritten or redistributed. Lets not totally place blame on people until we know whats going on. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. commercial real estate siesta key, fl. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. What do the orange, green dots on your iPhone mean? They are very nice people and as the legal process runs its course, everybody will find out more.. 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.
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? 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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.
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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. is suni lee still on dancing with the stars.
Couple who embezzled high school booster club to plead guilty 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? King, U.S. Attorney for North Carolina's Western District, announced. Jason Benavides, [emailprotected]. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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 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. 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. 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. His wife, Deana Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. Example video title will go here for this video.
Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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. Christopher Young represents the Sharpers. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer One of those was in the name of the booster club with another application being under his accounting firm. Copyright 2023 by Capitol Broadcasting Company. 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. 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. Notifications can be turned off anytime in the browser settings.
**** 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.
North Carolina couple sentenced for COVID relief fraud, embezzling more 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. Cornelius, NC 28031-2062. 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. 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. Morrow was arrested and booked into .
2023 nba mock draft emoni bates - wrmkb.mundojoyero.es 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. His wife, Deana. INDICTMENT against Anthony and Deana Sharper Production: She was also ordered to pay a money judgment of $239,742.80. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. deana sharper charlotte, ncaustria population by religion. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. BOND: $2500.
WRAL: NC married couple sentenced to prison for embezzling from high Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and engaging in monetary transactions in criminally derived property and tax fraud. Notifications can be turned off anytime in the browser settings. 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. 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. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far.
anthony sharper south meck The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Mecklenburg. Cooper on offshore wind energy development in NC: "It's the right thing to do". Deana Sharper pleaded guilty to wire fraud. 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.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Deana Sharper pleaded guilty to wire fraud. 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.
Couple Sentenced After Stealing $239K from South Meck High's Booster 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. 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 government will pursue a forfeiture money judgment in the amount of at least $436,000. Mecklenburg County Bookings. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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.
North Carolina couple sentenced for COVID relief fraud, embezzling more Example video title will go here for this video. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Check back with wsoctv.com for updates on this story. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. The charges contained in the indictment are allegations. 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. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000.