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. Learn about careers at Cox Media Group. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release.
Husband, wife indicted for stealing from booster club Did anyone win Powerball's $625M jackpot. 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. 2023 NBA Mock Draft 1.0: Way too early edition. Deana Sharper pleaded guilty to wire fraud. 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. 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. 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. This material may not be published, broadcast, rewritten or redistributed. He was also ordered to pay out more than$310,000.
NC married couple sentenced to prison for embezzling from high school No. 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. Sharper was also ordered to pay a $310,000 judgment. More Info. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. The government will pursue a forfeiture money judgment in the amount of at least $436,000.
Charlotte couple sentenced for stealing over $230K from South His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Mecklenburg. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Dwayne Alexander. This has had a detrimental impact on our student-athletes. The couple was indicted on May 19, 2021. According to a federal indictment, the Sharpers wrote more than $100,000 in checks from the Booster Club Account to themselves, often with false notations for reimbursements. 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 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.
Charlotte Couple Sentenced to Prison for Stealing from High School Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 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. Learn about careers at Cox Media Group. 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.
Brampton Map & Directions - MapQuest According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742.
WBTV News - #JUST IN: According to South Mecklenburg High | Facebook For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Statement from Co-President of South Meck Sports Boosters after the indictment: 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 (17 matches): Phone Number, Email, Address - Spokeo He didnt comment on the case after the couple was charged but urged everyone to keep an open mind.
Husband, wife sentenced after stealing over $230K from Charlotte high 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.
Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV Morrow was arrested and booked into . 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. deana sharper charlotte, ncscout camera detector. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Anthony and Deana Sharper will be ordered by the U.S. District Court to appear on a summons for their initial appearance, which will be scheduled by the court. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Sharper was also ordered to pay a $310,000 judgment. He was also ordered to pay a judgement of more than $310,000. His wife, Deana. 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. Mecklenburg. 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. Copyright 2021 WBTV. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Christopher Young represents the Sharpers. 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. 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.
Charlotte couple embezzled from school booster club, feds say 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. 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). 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? 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. The couple was indicted on May 19, 2021. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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.
Married couple sentenced for stealing nearly $240K from Charlotte high 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.
Couple Sentenced After Stealing $239K from South Meck High's Booster His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. She pleaded guilty to wire fraud. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show.
Couple sentenced after stealing $239K from South Meck HS Booster Club Example video title will go here for this video. Federal prosecutors say 39-year-old Anthony Sharper. field59.ipo = { anthony sharper south meck Posted on November 17th, 2021
deana sharper charlotte, nc Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. 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. One of those was in the name of the booster club with another application being under his accounting firm. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. var field59 = field59 || {}; How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. If. Deana Sharper pleaded guilty to wire fraud. 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. As a result of the fraudulent applications. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime.