Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. What do the orange, green dots on your iPhone mean? 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. If. 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. 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. 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. Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. Check flight prices and hotel availability for your visit. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Phone: 704-895-1335 - PO Box 2062 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. The South Meck. 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. Western District of North Carolina | Husband And Wife Are Indicted For Should Universities Be Responsible For Student-Athlete Crimes? King, U.S. Attorney for the Western District of North Carolina. 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. 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. This has had a detrimental impact on our student-athletes. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Federal prosecutors say 39-year-old Anthony Sharper. Morrow was arrested and booked into . 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. INDICTMENT against Anthony and Deana Sharper 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. Per page 1; 2; 3 > Jessica Tucker. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Join us from North Carolina, South Carolina, or on the go anywhere. Deana Sharper pleaded guilty to wire fraud. 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. Married couple sentenced for stealing nearly $240K from Charlotte high 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. Mecklenburg County Bookings. He was also ordered to pay a money judgment of $310,832.80. His wife, Deana. 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. Married couple sentenced for stealing nearly $240K from Charlotte high One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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.. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. 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.. Husband, wife indicted for stealing from booster club 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. 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. No. 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. 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 south meck 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. According to the indictment, the offenses occurred between 2017 and June 2020. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] Detectives said Sharper submitted these applications to cover up the theft and for personal gain. commercial real estate siesta key, fl. "Kids trying to play the sport they love. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca He was sentenced to 30 months in prison followed by two years of supervised release. Sharper CPA. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. He was also ordered to pay out more than$310,000. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. Anthony Sharper is also charged with tax fraud for failing to report any of the embezzled funds on the couple's joint tax returns in 2018 and 2019. 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. He was also ordered to pay $310,832. Mecklenburg. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. 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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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Select this result to view Anthony Juray Sharper's phone number, address, and more. RESULT Loss Varsity football @ Providence. Charlotte couple sentenced for stealing over $230K from South Notifications can be turned off anytime in the browser settings. 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? The funds were intended for existing businesses harmed by the coronavirus pandemic. 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, 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. They are very nice people, Young said. 3/1 7:24 am 15 Views. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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 was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Copyright 2021 WBTV. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. 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. 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. Should Universities Be Responsible For Student-Athlete Crimes? var field59 = field59 || {}; Former NBA player Anthony Morrow accused of assaulting woman in Charlotte Couple sentenced after stealing $239K 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 didnt comment on the case after the couple was charged but urged everyone to keep an open mind.

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