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. 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%. 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 . BY Tyler Byrum AND Chase Hughes -. Anthony Sharper - Address & Phone Number | Whitepages 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. This material may not be published, broadcast, rewritten, or redistributed. 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). His wife, Deana. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. 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. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps 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. 2023 NBA Mock Draft 1.0: Way too early edition. Do Not Sell or Share My Personal Information. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. They are very nice people, Young said. Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 7185292348. 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. 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. Sharper CPA, PLLC. 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.. Per page 1; 2; 3 > Jessica Tucker. The couple was indicted on May 19, 2021. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Couple accused of stealing $200K from South Meck HS booster club 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. is suni lee still on dancing with the stars. NC married couple sentenced to prison for embezzling from high school single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer 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. Phone: 704-895-1335 - PO Box 2062 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. Prior to the sentencing, Anthony Sharper pleaded guilty to tax fraud, making a false statement to a financial institution, wire fraud, and engaging in monetary . Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. Charlotte couple sentenced for stealing over $230K from South commercial real estate siesta key, fl. North Carolina couple sentenced for COVID relief fraud, embezzling more The couple was indicted on May 19, 2021. . 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. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. Mecklenburg County Arrests and Inmate Search Should Universities Be Responsible For Student-Athlete Crimes? She was sentenced to 21 months in prison and two years of supervised release. 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. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. INDICTMENT against Anthony and Deana Sharper According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. RESULT Loss Varsity football @ Providence. Copyright 2021 WBTV. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Statement from Co-President of South Meck Sports Boosters after the indictment: 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. King, U.S. Attorney for the Western District of North Carolina. Couple sentenced after stealing $239K from South Meck HS Booster Club Brampton Map & Directions - MapQuest chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Deana Sharper pleaded guilty to wire fraud. #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. What do the orange, green dots on your iPhone mean? anthony sharper south meck By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. King, U.S. Attorney for the Western District of North Carolina. This has had a detrimental impact on our student-athletes. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. 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. deana sharper charlotte, ncaustria population by religion. He was also ordered to pay $310,832. Husband, wife indicted for stealing from booster club Charlotte Couple Sentenced to Prison for Stealing from High School Posted Fri, Oct 27 2017 Catches 1 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. WRAL: NC married couple sentenced to prison for embezzling from high Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. **** Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo More Info. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Date: 3/1 5:53 am Learn about careers at Cox Media Group. 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