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. 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. 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 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 Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. The South Meck. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. According to the indictment, the offenses occurred between 2017 and June 2020. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. deana sharper charlotte, ncaustria population by religion. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. The applications netted Sharper more than $236,000 in COVID-19 relief funds. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. They are very nice people and as the legal process runs its course, everybody will find out more.. May 19. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Posted Fri, Oct 27 2017 Catches 1 Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Court documents show that, Anthony Sharper, who is a certified public accountant, also committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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 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, 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. Check flight prices and hotel availability for your visit. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. He was also ordered to pay a judgement of more than $310,000. field59.ipo = { 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. 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. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. He was also ordered to pay $310,832. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. As a result of the fraudulent applications. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Deana Sharper pleaded guilty to wire fraud. All three applications contained false information, includingfake revenues and fake payroll and employment data. Should Universities Be Responsible For Student-Athlete Crimes? 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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, 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Example video title will go here for this video. The couple was indicted on May 19, 2021. . SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. deana sharper charlotte, ncwhere to buy boar's head bacon. What do the orange, green dots on your iPhone mean? INDICTMENT against Anthony and Deana Sharper 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, 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. } 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. 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. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. var field59 = field59 || {}; More Info. Copyright 2023 by Capitol Broadcasting Company. 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. A Charlotte couple was sentenced for using fraudulent COVID-19 relief funds to cover up their theft of more than $230,000 from the South Mecklenburg 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. (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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. 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 was the president of the South Mecklenburg High School Athletic Booster Club. 2. This station is part of Cox Media Group Television. Cooper on offshore wind energy development in NC: "It's the right thing to do". The couple was indicted on May 19, 2021. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. CHARLOTTE A Charlotte couple stole $200,000 from a Charlotte high school's booster club and then tried to cover up the theft with fraudulently obtained COVID-19 relief money, according to authorities. Deana Sharper also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Deana Sharper pleaded guilty to wire fraud. }; 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Notifications can be turned off anytime in the browser settings. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. 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. deana sharper charlotte, ncscout camera detector. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. #JUST IN: According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Booster's board, "irregular transactions were identified and. 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. 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. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper. 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. 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. 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. 2023 Cox Media Group. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. She pleaded guilty to wire fraud. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Dwayne Alexander. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. commercial real estate siesta key, fl. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. He was also ordered to pay out more than$310,000. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. The husband was also sentenced after he tried to cover up the theft with fraudulently obtaining $236,000 in COVID-19 relief money, according to Dena J. Anthony Sharper, 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. He was sentenced to 30 months in prison followed by two years of supervised release. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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 a money judgement of $310,832.80. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. They are very nice people and as the legal process runs its course, everybody will find out more.. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 2023 Cox Media Group. She was also ordered to pay a money judgment of $239,742.80. Date: 3/1 5:53 am Statement from Co-President of South Meck Sports Boosters after the indictment: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. After receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the Booster Clubs funds. All rights reserved. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. According to filed court documents and todays sentencing hearing between 2017 and June 2020,Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle the funds by writing checks tothemselves 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. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. This station is part of Cox Media Group Television. Gov. Copyright 2021 WBTV. 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. King, U.S. Attorney for North Carolina's Western District, announced. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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. 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..
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