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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. 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. His wife, Deana. Example video title will go here for this video. BOND: $2500. 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. He was also ordered to pay a money judgement of $310,832.80. 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? Sharper was also ordered to pay a $310,000 judgment. Christopher Young represents the Sharpers. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. Click here to sign up for the daily Wake Up Charlotte newsletter. Christopher Young represents the Sharpers. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. He received more than $236,000 in COVID-19 relief funds that were used to pay personal expenses and cover up the booster club theft. What do the orange, green dots on your iPhone mean? We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Notifications can be turned off anytime in the browser settings. 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 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. King, U.S. Attorney for North Carolina's Western District, announced. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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. Deana Sharper pleaded guilty to wire fraud. This material may not be published, broadcast, rewritten or redistributed. commercial real estate siesta key, fl. 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. 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. The government will pursue a forfeiture money judgment in the amount of at least $436,000. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. anthony sharper south meck Posted on November 17th, 2021 No. Get directions, maps, and traffic for Brampton. 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? 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. 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 by Capitol Broadcasting Company. Copyright 2023 Nexstar Media Inc. All rights reserved. #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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. is suni lee still on dancing with the stars. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Anthony Sharper, jr. 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. May 19. 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. She was sentenced to 21 months in prison and two years of supervised release. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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 . 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. "Kids trying to play the sport they love. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Couple sentenced after stealing $239K from South Meck HS booster club. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Dwayne Alexander. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Mecklenburg. deana sharper charlotte, ncfletcher cox stitched jersey. 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. 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. 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. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Jessica Tucker. 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. 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. If. He was also ordered to pay $310,832. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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 funds were intended for existing businesses harmed by the coronavirus pandemic. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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 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. 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. This has had a detrimental impact on our student-athletes. His wife, Deana. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Did anyone win Powerball's $625M jackpot. 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. This station is part of Cox Media Group Television. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He was also ordered to pay out more than$310,000. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Copyright 2021 WBTV. The indictment further alleges 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. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 The couple face decades behind bars, and more than $1 million in fines. 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. Sharper CPA. 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. 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. var field59 = field59 || {}; Federal prosecutors say 39-year-old Anthony Sharper. This material may not be published, broadcast, rewritten, or redistributed. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing checks to themselves for fake reimbursement. 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. (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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He was also ordered to pay a judgement of more than $310,000. According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to themselves for reimbursement, wiring funds to their own bank account, as well as using the club's debit cards and credit card to pay for personal expenditures. He was also ordered to pay $310,832. 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. 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. 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. According to allegations, Sharper, 39, and his wife Deana, 45, executed a scheme to defraud and embezzle at least $200,000 by writing checks to themselves for reimbursement, wiring funds to their own bank account, as well as using the clubs debit cards and credit card to pay for personal expenditures. 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. 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 . One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. 2023 Cox Media Group. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. deana sharper charlotte, ncaustria population by religion. 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.