anthony sharper south meck
He was sentenced to 30 months in prison followed by two years of supervised release. 2023 Cox Media Group. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. deana sharper charlotte, ncscout camera detector. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. As alleged the indictment, 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Married couple sentenced for stealing nearly $240K from Charlotte high 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? 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 south meck No. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. He was also ordered to pay out more than$310,000. King, U.S. Attorney for the Western District of North Carolina. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Anthony Sharper, jr. 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. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. All three applications contained false information, including fake revenues and fake payroll and employment data. King, U.S. Attorney for North Carolina's Western District, announced. King, U.S. Attorney for the Western District of North Carolina. 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. Mecklenburg County Bookings. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. anthony sharper south meck Posted on November 17th, 2021 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. 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. 2. As a result of the fraudulent applications. The couple face decades behind bars, and more than $1 million in fines. Mecklenburg. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Christopher Young represents the Sharpers. anthony sharper south meck - drie.co Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo The funds were intended for existing businesses harmed by the coronavirus pandemic. Couple convicted after stealing $239,000 from South Meck High's booster CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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.. 7185292348. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Do Not Sell or Share My Personal Information. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The couple was indicted on May 19, 2021. . Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. Dwayne Alexander. Sharper was also ordered to pay a $310,000 judgment. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Get directions, maps, and traffic for Brampton. 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. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Copyright 2021 WBTV. He 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Husband, wife indicted for stealing $200K from Charlotte high - WBTV All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Notifications can be turned off anytime in the browser settings. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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%. Should Universities Be Responsible For Student-Athlete Crimes? Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. King, U.S. Attorney for the Western District of North Carolina. 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. Anthony Sharper Record Date: Jan 02, 2023 Case Type: Assault/Battery Offense Date: Jan 17, 2021 Offense Code: 790.01 (2) Offense Desc: CARRYING A CONCEALED FIREARM Court: CIRCUIT Disposition: INFORMATION Disposition Date: Aug 12, 2021 Case NO: 2021 300317 CFDB Arresting Agency: DAYTONA BEACH POLICE DEPARTMENT Anthony Sharper 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. Per page 1; 2; 3 > Jessica Tucker. 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? Posted Fri, Oct 27 2017 Catches 1 Cornelius, NC 28031-2062. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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 . Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. He was also ordered to pay $310,832. Deana Sharper pleaded guilty to wire fraud. RESULT Loss Varsity football @ Providence. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. She was sentenced to 21 months in prison and two years of supervised release. Couple sentenced after stealing $239K from South Meck HS booster club. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. Jason Benavides, [emailprotected]. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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Man accused of stealing $200K from South Meck HS booster club pleads 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps 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. Sharper was also ordered to pay a $310,000 judgment. INDICTMENT against Anthony and Deana Sharper This station is part of Cox Media Group Television. Anthony Sharper - Address & Phone Number | Whitepages 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. 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. 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. Anthony Sharper pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. Copyright 2023 by Capitol Broadcasting Company. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. 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. 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 and engaging in monetary transactions in criminally derived property and tax fraud. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The charges contained in the indictment are allegations. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Morrow was arrested and booked into . ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. anthony sharper charlotte nc He was also ordered to pay a money judgment of $310,832.80. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Check back with wsoctv.com for updates on this story. Jessica Tucker. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Christopher Young represents the Sharpers. 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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. According to the indictment, the offenses occurred between 2017 and June 2020. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. BOND: $2500. Couple who embezzled high school booster club to plead guilty 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. 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. "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. Charlotte couple embezzled from school booster club, feds say Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. His wife, Deana. Couple accused of stealing $200K from South Meck HS booster club 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. var field59 = field59 || {}; Deana Sharper pleaded guilty to wire fraud. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. This has had a detrimental impact on our student-athletes. 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He was sentenced to 30 months in prison followed by two years of supervised release. 2023 Cox Media Group. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. deana sharper charlotte, ncscout camera detector. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. As alleged the indictment, 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Married couple sentenced for stealing nearly $240K from Charlotte high 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? 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 south meck No. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. He was also ordered to pay out more than$310,000. King, U.S. Attorney for the Western District of North Carolina. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Anthony Sharper, jr. 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. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. All three applications contained false information, including fake revenues and fake payroll and employment data. King, U.S. Attorney for North Carolina's Western District, announced. King, U.S. Attorney for the Western District of North Carolina. 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. Mecklenburg County Bookings. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. anthony sharper south meck Posted on November 17th, 2021 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. 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. 2. As a result of the fraudulent applications. The couple face decades behind bars, and more than $1 million in fines. Mecklenburg. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Christopher Young represents the Sharpers. anthony sharper south meck - drie.co Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo The funds were intended for existing businesses harmed by the coronavirus pandemic. Couple convicted after stealing $239,000 from South Meck High's booster CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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.. 7185292348. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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 defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Do Not Sell or Share My Personal Information. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The couple was indicted on May 19, 2021. . Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. Dwayne Alexander. Sharper was also ordered to pay a $310,000 judgment. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Get directions, maps, and traffic for Brampton. 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. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Copyright 2021 WBTV. He 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Husband, wife indicted for stealing $200K from Charlotte high - WBTV All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Notifications can be turned off anytime in the browser settings. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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%. Should Universities Be Responsible For Student-Athlete Crimes? Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. King, U.S. Attorney for the Western District of North Carolina. 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. Anthony Sharper Record Date: Jan 02, 2023 Case Type: Assault/Battery Offense Date: Jan 17, 2021 Offense Code: 790.01 (2) Offense Desc: CARRYING A CONCEALED FIREARM Court: CIRCUIT Disposition: INFORMATION Disposition Date: Aug 12, 2021 Case NO: 2021 300317 CFDB Arresting Agency: DAYTONA BEACH POLICE DEPARTMENT Anthony Sharper 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. Per page 1; 2; 3 > Jessica Tucker. 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Deana Sharper pleaded guilty to wire fraud. RESULT Loss Varsity football @ Providence. 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. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. She was sentenced to 21 months in prison and two years of supervised release. Couple sentenced after stealing $239K from South Meck HS booster club. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. Jason Benavides, [emailprotected]. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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Man accused of stealing $200K from South Meck HS booster club pleads 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps 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. Sharper was also ordered to pay a $310,000 judgment. INDICTMENT against Anthony and Deana Sharper This station is part of Cox Media Group Television. Anthony Sharper - Address & Phone Number | Whitepages 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. 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. 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. Anthony Sharper pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. Copyright 2023 by Capitol Broadcasting Company. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. 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. 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 and engaging in monetary transactions in criminally derived property and tax fraud. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The charges contained in the indictment are allegations. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Morrow was arrested and booked into . ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. anthony sharper charlotte nc He was also ordered to pay a money judgment of $310,832.80. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Check back with wsoctv.com for updates on this story. Jessica Tucker. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Christopher Young represents the Sharpers. 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. 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. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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. According to the indictment, the offenses occurred between 2017 and June 2020. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. BOND: $2500. Couple who embezzled high school booster club to plead guilty 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. 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. "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. Charlotte couple embezzled from school booster club, feds say Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. His wife, Deana. Couple accused of stealing $200K from South Meck HS booster club 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. var field59 = field59 || {}; Deana Sharper pleaded guilty to wire fraud. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. This has had a detrimental impact on our student-athletes. 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