If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 3/1 7:24 am 15 Views. 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. Deana Sharper pleaded guilty to wire fraud. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. INDICTMENT against Anthony and Deana Sharper Mecklenburg. Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Mecklenburg. 2. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. #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. 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. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. BY Tyler Byrum AND Chase Hughes -. One of those was in the name of the booster club with another application being under his accounting firm. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Check back with wsoctv.com for updates on this story. 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 president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Notifications can be turned off anytime in the browser settings. Anthony Sharper. commercial real estate siesta key, fl. 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 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Cornelius, NC 28031-2062. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Anthony Sharper Record Date: Jan 02, 2023 Case Type: Assault/Battery Offense Date: Jan 17, 2021 Offense Code: 790.01 (2) Offense Desc: CARRYING A CONCEALED FIREARM Court: CIRCUIT Disposition: INFORMATION Disposition Date: Aug 12, 2021 Case NO: 2021 300317 CFDB Arresting Agency: DAYTONA BEACH POLICE DEPARTMENT Anthony Sharper 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. deana sharper charlotte, ncaustria population by religion. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. He was also ordered to pay a money judgement of $310,832.80. 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. 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. 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. 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. Anthony Sharper, jr. The applications netted Sharper more than $236,000 in COVID-19 relief funds. 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: His wife, Deana. 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. 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. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Posted Fri, Oct 27 2017 Catches 1 Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. Authorities alleged he planned to use the money to cover up his theft and enrich himself. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a judgement of more than $310,000. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Do Not Sell or Share My Personal Information. More Info. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. What do the orange, green dots on your iPhone mean? She pleaded guilty to wire fraud. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books.