Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. The indictment shows that 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. If. "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. 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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. 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). 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Sharper was also ordered to pay a $310,000 judgment. They are very nice people, Young said. Deana Sharper pleaded guilty to wire fraud. 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 a judgement of more than $310,000. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Lets not totally place blame on people until we know whats going on. 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. The 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. The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. This material may not be published, broadcast, rewritten or redistributed. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. 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. 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. 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. Anthony Sharper pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. As a result of the fraudulent applications. 7185292348. Mecklenburg County Bookings. 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. 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. 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. He was also ordered to pay $310,832. Federal prosecutors say 39-year-old Anthony Sharper. The couple was indicted on May 19, 2021. He was also ordered to pay out more than$310,000. 3/1 7:24 am 15 Views. Dwayne Alexander. 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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 . 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. 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. 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. 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. deana sharper charlotte, ncwhere to buy boar's head bacon. Example video title will go here for this video. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. #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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. 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. The indictment further alleges that Anthony Sharper also committed tax fraud by failing to to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . BY Tyler Byrum AND Chase Hughes -. 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. RESULT Loss Varsity football @ Providence. field59.ipo = { He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. She pleaded guilty to wire fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 2023 Cox Media Group. Did anyone win Powerball's $625M jackpot. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks, $14 million of improvements to North Wilkesboro Speedway. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. King, U.S. Attorney for North Carolina's Western District, announced. }; CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. Mecklenburg. No. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. The couple face decades behind bars, and more than $1 million in fines. Anthony Sharper and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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 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. (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, the offenses occurred between 2017 and June 2020. Deana Sharper pleaded guilty to wire fraud. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. They are very nice people and as the legal process runs its course, everybody will find out more.. Check flight prices and hotel availability for your visit. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. King, U.S. Attorney for the Western District of North Carolina. 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. Posted Fri, Oct 27 2017 Catches 1 His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. CHARLOTTE, N.C. (QUEEN CITY NEWS) A husband and wife duo 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. Deana Sharper pleaded guilty to wire fraud. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. King, U.S. Attorney for the Western District of North Carolina. His wife, Deana. Get directions, maps, and traffic for Brampton. Sharper CPA, PLLC. The president of a Charlotte high school booster club and his wife have been indicted for stealing more than $200,000 from the organization they purportedly supported. She was also ordered to pay a money judgment of $239,742.80. He was also ordered to pay a money judgement of $310,832.80. They have also lived in Rocky Mount, NC and Raleigh, NC. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. commercial real estate siesta key, fl. 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, 39, and Deana Sharper, 45, both of Charlotte, charged. Date: 3/1 5:53 am Example video title will go here for this video. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. They are very nice people and as the legal process runs its course, everybody will find out more.. The husband was also sentenced for obtaining more than $236,000 in COVID-19 relief funds to cover up the theft, says Dena King, U.S. Attorney for the Western District of North Carolina. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] "Kids trying to play the sport they love. 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. 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 The funds were intended for existing businesses harmed by the coronavirus pandemic.