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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. 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. Charlotte couple sentenced for stealing over $230K from South var field59 = field59 || {}; Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and 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. Example video title will go here for this video. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Learn about careers at Cox Media Group. 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. As a result of the fraudulent applications, 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. Should Universities Be Responsible For Student-Athlete Crimes? Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, Licensed counselor Felice Hightower talks impact of Social Media Algorithms, Making breakfast burritos and cheater beans with Chef Elizabeth Barrick, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. field59.ipo = { 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV Anthony Sharper. Husband, wife indicted for stealing from booster club 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. 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 pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. He 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. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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. 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.. 2023 NBA Mock Draft 1.0: Way too early edition. deana sharper charlotte, ncfletcher cox stitched jersey. Sharper was also ordered to pay a $310,000 judgment. 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. This station is part of Cox Media Group Television. **** 2. "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 was also ordered to pay a $310,000 judgment. 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. 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. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Statement from Co-President of South Meck Sports Boosters after the indictment: He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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.. Couple sentenced after stealing $239K from South Meck HS Booster Club For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Check flight prices and hotel availability for your visit. Federal prosecutors say 39-year-old Anthony Sharper. Jessica Tucker. 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. The government will pursue a forfeiture money judgment in the amount of at least $436,000. Deana Sharper pleaded guilty to wire fraud. 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. Charlotte couple embezzled from school booster club, feds say CHARLOTTE The former president of the South Mecklenburg High School athletic booster club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. deana sharper charlotte, ncaustria population by religion. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. 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 . deana sharper charlotte, ncwhere to buy boar's head bacon. Anthony Sharper, jr. 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. anthony sharper charlotte nc The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. According to the indictment, the offenses occurred between 2017 and June 2020. Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. 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. anthony sharper charlotte nc Deana Sharper pleaded guilty to wire fraud. 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. They are very nice people and as the legal process runs its course, everybody will find out more.. 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 Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Authorities alleged he planned to use the money to cover up his theft and enrich himself. They are very nice people, Young said. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Couple sentenced after stealing $239K from South Meck HS Booster Club Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Jason Benavides, [emailprotected]. One of those was in the name of the booster club with another application being under his accounting firm. 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. Per page 1; 2; 3 > Jessica Tucker. Join us from North Carolina, South Carolina, or on the go anywhere. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. North Carolina couple sentenced for COVID relief fraud, embezzling more Couple sentenced after stealing $239K from South Meck HS Booster Club 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. They have also lived in Rocky Mount, NC and Raleigh, NC. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. 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. 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. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financialinstitution, engaging in monetary transactions in criminally derived property, and tax fraud. commercial real estate siesta key, fl. His wife, Deana. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Charlotte couple sentenced for stealing over $230K from South Notifications can be turned off anytime in the browser settings. 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), Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say (NCD). According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. This material may not be published, broadcast, rewritten or redistributed. 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. 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. May 19. Ive met with both of the Sharpers and theyre very nice people, said Christopher Young, the attorney for Anthony Sharper whose offices are based in Washington, D.C. Lets let the legal process run its course. Phone: 704-895-1335 - PO Box 2062 Posted Fri, Oct 27 2017 Catches 1 If. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Dwayne Alexander. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. Married couple sentenced for stealing nearly $240K from Charlotte high Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Brampton Map & Directions - MapQuest North Carolina couple sentenced for COVID relief fraud, embezzling more } The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. He was also ordered to pay a judgement of more than $310,000. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. Dwayne Alexander. deana sharper charlotte, nc He was also ordered to pay $310,832. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Get directions, maps, and traffic for Brampton. anthony sharper south meck Posted on November 17th, 2021 Deana Sharper pleaded guilty to wire fraud. What do the orange, green dots on your iPhone mean? 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, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. 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. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Christopher Young represents the Sharpers. The documents state that between March and May 2020, he submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. 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 . The couple was indicted on May 19, 2021. 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. Production: This station is part of Cox Media Group Television. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. King, U.S. Attorney for the Western District of North Carolina. 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. BY Tyler Byrum AND Chase Hughes -. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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). She was also ordered to pay a money judgment of $239,742.80. 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. Couple sentenced after stealing $239K from South Meck HS booster club. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. 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. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 2023 Cox Media Group.