anthony sharper south meck

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 and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. 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. Learn about careers at Cox Media Group. 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 . 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. Jessica Tucker. BOND: $2500. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay out more than$310,000. 7185292348. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. }; 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. 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.. Example video title will go here for this video. anthony sharper charlotte nc He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. She was sentenced to 21 months in prison and two years of supervised release. 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. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. RESULT Loss Varsity football @ Providence. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Jason Benavides, [emailprotected]. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Join us from North Carolina, South Carolina, or on the go anywhere. Dwayne Alexander. var field59 = field59 || {}; Get directions, maps, and traffic for Brampton. 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Dwayne Alexander. Copyright 2021 WBTV. This material may not be published, broadcast, rewritten or redistributed. Deana Sharper pleaded guilty to wire fraud. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. deana sharper charlotte, ncisrael covid restrictions today. Check flight prices and hotel availability for your visit. is suni lee still on dancing with the stars. Did anyone win Powerball's $625M jackpot. Couple who embezzled high school booster club to plead guilty 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. One of those was in the name of the booster club with another application being under his accounting firm. Cooper on offshore wind energy development in NC: "It's the right thing to do". The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Check back with wsoctv.com for updates on this story. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. "global": { 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Robert Furges Deana Sharper Married couple sentenced for stealing nearly $240K from Charlotte high Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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. 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. 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., (WATCH: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say). From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Husband, wife indicted for stealing from booster club single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer The charges contained in the indictment are allegations. Sharper was also ordered to pay a $310,000 judgment. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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