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). Dwayne Alexander. May 19. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. This station is part of Cox Media Group Television.
Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Sharper was also ordered to pay a $310,000 judgment. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 2. 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.
WBTV News - #JUST IN: According to South Mecklenburg High | Facebook 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. **** We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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.
Married couple sentenced for stealing nearly $240K from Charlotte high Mecklenburg County Arrests and Inmate Search 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. 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.. 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. Gov. 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. The couple was indicted on May 19, 2021. . 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. 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. King, U.S. Attorney for the Western District of North Carolina. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] All ofWCNC Charlotte's podcasts are free and available for both streaming and download. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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%. Morrow was arrested and booked into . We're a full year out from the 2023 NBA Draft but it is shaping up to be one of the most talented and sought-after draft classes in a really long time. Check back with wsoctv.com for updates on this story. 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. He was also ordered to pay a money judgement of $310,832.80. 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. Mecklenburg County Bookings. He was also ordered to pay out more than$310,000. Learn about careers at Cox Media Group. Copyright 2023 by Capitol Broadcasting Company. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818
Charlotte couple embezzled from school booster club, feds say The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Get directions, maps, and traffic for Brampton. Learn about careers at Cox Media Group. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. As a result of the fraudulent applications. 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. 3/1 7:24 am 15 Views. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes.
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. His wife, Deana. Per page 1; 2; 3 > Jessica Tucker. 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 . Deana Sharper pleaded guilty to wire fraud.
Charlotte Couple Sentenced to Prison for Stealing from High School Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison 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 in prison and a $250,000 fine per count. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications.
anthony sharper south meck - drie.co 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). All rights reserved. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Federal prosecutors say 39-year-old Anthony Sharper. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Join us from North Carolina, South Carolina, or on the go anywhere. Deana Sharper pleaded guilty to wire fraud. 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. This material may not be published, broadcast, rewritten or redistributed.
Anthony Sharper - Address & Phone Number | Whitepages Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. He's also charged with two counts of engaging in monetary transactions in criminally derived property and two counts of filing a false tax return. 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. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Anthony Sharper was the president of the South Mecklenburg High School Athletic 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. deana sharper charlotte, ncfletcher cox stitched jersey. BY Tyler Byrum AND Chase Hughes -. 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. This material may not be published, broadcast, rewritten, or redistributed. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. deana sharper charlotte, ncisrael covid restrictions today. 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. 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 (17 matches): Phone Number, Email, Address - Spokeo Charlotte couple sentenced for stealing over $230K from South #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.
Couple sentenced after stealing $239K from South Meck HS Booster Club RESULT Loss Varsity football @ Providence. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices.
anthony sharper south meck 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.
Man accused of stealing $200K from South Meck HS booster club pleads Couple Indicted For Stealing $200,000 From Charlotte Booster Club Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. King, U.S. Attorney for the Western District of North Carolina. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft.