Federal prosecutors say 39-year-old Anthony Sharper. anthony sharper south meck - drie.co A married couple was sent to prison on Monday for stealing over $200,000 in funds from the South Mecklenburg High School Athletic Booster Club in Charlotte. 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 charlotte nc WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. Learn about careers at Cox Media Group. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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). In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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 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. 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. He was also ordered to pay a judgement of more than $310,000. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Date: 3/1 5:53 am 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. Check flight prices and hotel availability for your visit. The couple was indicted on May 19, 2021. 2023 Cox Media Group. NC married couple sentenced to prison for embezzling from high school Man accused of stealing $200K from South Meck HS booster club pleads Charlotte Couple Sentenced to Prison for Stealing from High School 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Morrow was arrested and booked into . 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. 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 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. Mecklenburg. All rights reserved. deana sharper charlotte, ncfletcher cox stitched jersey. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. deana sharper charlotte, nc 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. 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 husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. Deana Sharper pleaded guilty to wire fraud. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. "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 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 In a response to the allegations, the South Meck Sports Boosters release this statement to WCNC Charlotte: Following the resignation of both Anthony and Deana Sharper from the Booster's Board last year, irregular transactions were identified and brought to the attention of our bank representative. 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). The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Dwayne Alexander. Select this result to view Anthony Juray Sharper's phone number, address, and more. Dwayne Alexander. Deana Sharper pleaded guilty to wire fraud. Christopher Young represents the Sharpers. Sharper was also ordered to pay a $310,000 judgment. commercial real estate siesta key, fl. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. Sharper CPA, PLLC. 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, jr. Couple who embezzled high school booster club to plead guilty "global": { 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. 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. 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.. Phone: 704-895-1335 - PO Box 2062 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. 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 a money judgement of $310,832.80. Couple Sentenced After Stealing $239K from South Meck High's Booster King, U.S. Attorney for North Carolina's Western District, announced. Charlotte couple sentenced for stealing over $230K from South Christopher Young represents the Sharpers. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. More Info. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Married couple sentenced for stealing nearly $240K from Charlotte high Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. #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. 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? 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 was sentenced to 30 months in prison followed by two years of supervised release. Deana Sharper pleaded guilty to wire fraud. anthony sharper south meck He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. deana sharper charlotte, ncwhere to buy boar's head bacon. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. 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. King, U.S. Attorney for the Western District of North Carolina. Per page 1; 2; 3 > Jessica Tucker. 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. 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 checks to themselves for purported reimbursement, as well as wiring funds directly to their personal bank account and using the club's debit cards and credit card to pay for personal expenses. 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. BOND: $2500. Charlotte couple sentenced for stealing over $230K from South Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 7185292348. deana sharper charlotte, ncaustria population by religion. Deana Sharper pleaded guilty to wire fraud. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. This has had a detrimental impact on our student-athletes. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. This station is part of Cox Media Group Television. Get directions, maps, and traffic for Brampton. 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. 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. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. RESULT Loss Varsity football @ Providence. 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. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Brampton Map & Directions - MapQuest Couple sentenced after stealing $239K from South Meck HS Booster Club 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. She was also ordered to pay a money judgment of $239,742.80. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison 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 in prison and a $250,000 fine per count. All rights reserved. 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. INDICTMENT against Anthony and Deana Sharper King, U.S. Attorney for the Western District of North Carolina. Couple sentenced after stealing $239K from South Meck HS booster club. 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 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. 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. Anthony Sharper - Address & Phone Number | Whitepages Mecklenburg. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Click here to sign up for the daily Wake Up Charlotte newsletter. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. 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. He was also ordered to pay out more than$310,000. Copyright 2023 Nexstar Media Inc. All rights reserved. var field59 = field59 || {}; Posted Fri, Oct 27 2017 Catches 1 Learn about careers at Cox Media Group. 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. 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.
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