field59.ipo = { 2023 NBA Mock Draft 1.0: Way too early edition. Mecklenburg. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 2023 Cox Media Group. Dwayne Alexander. Married couple sentenced for stealing nearly $240K from Charlotte high CHARLOTTE On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. Statement from Co-President of South Meck Sports Boosters after the indictment: According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. "global": { Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] Phone: 704-895-1335 - PO Box 2062 They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Posted Fri, Oct 27 2017 Catches 1 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. 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. 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. 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. 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. 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. Christopher Young represents the Sharpers. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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. (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. He was also ordered to pay a money judgement of $310,832.80. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Gov. Couple accused of stealing $200K from South Meck HS booster club Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The couple was indicted on May 19, 2021. . The indictment also states that Anthony Sharper committed tax fraud by failing to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. Couple Indicted For Stealing $200,000 From Charlotte Booster Club One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. He was also ordered to pay a money judgement of $310,832.80. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. deana sharper charlotte, ncwhere to buy boar's head bacon. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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. Western District of North Carolina | Husband And Wife Are Indicted For 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Anthony Sharper. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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. 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. 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 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. BY Tyler Byrum AND Chase Hughes -. The indictment alleges that Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. The Acting U.S. Attorney General said 39-year-old Anthony Sharper has been charged with fraudulently obtaining more than $236,000 in COVID-19 relief fund to cover up the theft. 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. The husband, Anthony Sharper, 39, is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Meck High School booster club. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Husband, wife indicted for stealing from booster club Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. If. 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. #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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Federal prosecutors say 39-year-old Anthony Sharper. As a result of the fraudulent applications. Mecklenburg County Bookings. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. He was also ordered to pay $310,832. 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 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. 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. deana sharper charlotte, nc Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. Learn about careers at Cox Media Group. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es BOND: $2500. Lets not totally place blame on people until we know whats going on. anthony sharper charlotte nc 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. 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. 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. 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. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Jason Benavides, [emailprotected]. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. All three applications contained false information, includingfake revenues and fake payroll and employment data. Notifications can be turned off anytime in the browser settings. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. WRAL: NC married couple sentenced to prison for embezzling from high The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . More Info. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca 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. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. No. 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? The South Meck. He was also ordered to pay a judgement of more than $310,000. Charlotte Couple Sentenced to Prison for Stealing from High School