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. 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. 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. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Deana Sharper pleaded guilty to wire 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. anthony sharper south meck Posted on November 17th, 2021 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. } 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. 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. Gov. Copyright 2023 Nexstar Media Inc. All rights reserved. The charges contained in the indictment are allegations. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. Christopher Young represents the Sharpers. 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. Couple accused of stealing $200K from South Meck HS booster club 7185292348. 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. This station is part of Cox Media Group Television. The South Meck. BOND: $2500. deana sharper charlotte, ncaustria population by religion. The couple was indicted on May 19, 2021. . Dwayne Alexander. deana sharper charlotte, nc Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Production: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say, WSOC TV facebook feed(Opens a new window), ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud, ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme, ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, 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. King, U.S. Attorney for the Western District of North Carolina. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV King, U.S. Attorney for the Western District of North Carolina. Man accused of stealing $200K from South Meck HS booster club pleads 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 School's. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. All rights reserved. Morrow was arrested and booked into . He received more than $236,000 in COVID-19 relief funds that were used to pay personal expenses and cover up the booster club theft. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. 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. anthony sharper south meck - drie.co 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. 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. Copyright 2023 by Capitol Broadcasting Company. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. (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. 2023 Cox Media Group. 2. 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. WRAL: NC married couple sentenced to prison for embezzling from high Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. deana sharper charlotte, ncfletcher cox stitched jersey. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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, 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 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Husband, wife sentenced after stealing over $230K from Charlotte high Authorities alleged he planned to use the money to cover up his theft and enrich himself. What do the orange, green dots on your iPhone mean? Charlotte couple sentenced for stealing over $230K from South Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Deana Sharper pleaded guilty to wire fraud. INDICTMENT against Anthony and Deana Sharper Example video title will go here for this video. 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. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Sharper was also ordered to pay a $310,000 judgment. 2023 NBA Mock Draft 1.0: Way too early edition. "global": { Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. He was also ordered to pay $310,832. Example video title will go here for this video. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es is suni lee still on dancing with the stars. Anthony Sharper, a certified public accountant, is also accused of creating fake financial documents and submitting them to the Booster Club board members, claiming the account had more than $150,000 in it when it actually had $522. anthony sharper charlotte nc 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. Posted Fri, Oct 27 2017 Catches 1 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Per page 1; 2; 3 > Jessica Tucker. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE