He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. Learn about careers at Cox Media Group. Couple sentenced after stealing $239K from South Meck HS Booster Club ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. 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 applications netted Sharper more than $236,000 in COVID-19 relief funds. anthony sharper south meck - drie.co Anthony Sharper - Address & Phone Number | Whitepages Dwayne Alexander. Should Universities Be Responsible For Student-Athlete Crimes? 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. He was also ordered to pay a judgement of more than $310,000. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. The couple was indicted on May 19, 2021. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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%. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. 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 athletic booster club by writing checks to themselves for alleged reimbursements, officials said. According to the indictment, the offenses occurred between 2017 and June 2020. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. 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 charlotte nc All rights reserved. Christopher Young represents the Sharpers. This station is part of Cox Media Group Television. More Info. is suni lee still on dancing with the stars. Check back with wsoctv.com for updates on this story. 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. 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. King, U.S. Attorney for the Western District of North Carolina. 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. All rights reserved. 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. 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. 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). If. 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? Cornelius, NC 28031-2062. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV King, U.S. Attorney for the Western District of North Carolina. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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. 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. Morrow was arrested and booked into . Charlotte couple sentenced for stealing over $230K from South (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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Dwayne Alexander. Couple sentenced after stealing $239K from South Meck HS 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. Posted Fri, Nov 03 2017 The South Mecklenburg varsity football team lost Friday's away conference game against Providence (Charlotte, NC) by a score of 42-12. 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, 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. She was also ordered to pay a money judgment of $239,742.80. 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. cottage cafe menu specials . 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. "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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Click here to sign up for the daily Wake Up Charlotte newsletter. Couple sentenced after stealing $239K from South Meck HS booster club. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Boosters board, irregular transactions were identified and brought to the attention of our bank representative.. 2. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. var field59 = field59 || {}; Example video title will go here for this video. North Carolina couple sentenced for COVID relief fraud, embezzling more The couple was indicted on May 19, 2021. . Couple who embezzled high school booster club to plead guilty 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. Production: Mecklenburg. 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. Couple accused of stealing $200K from South Meck HS booster club 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. Lets not totally place blame on people until we know whats going on. 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 south meck Posted on November 17th, 2021 Sharper was also ordered to pay a $310,000 judgment. 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. Man accused of stealing $200K from South Meck HS booster club pleads Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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 . Brampton Map & Directions - MapQuest WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook They are very nice people and as the legal process runs its course, everybody will find out more.. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. deana sharper charlotte, ncscout camera detector. 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. BOND: $2500. 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. Notifications can be turned off anytime in the browser settings. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. King, U.S. Attorney for the Western District of North Carolina. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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