anthony sharper south meck

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. Get directions, maps, and traffic for Brampton. 7185292348. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. The couple face decades behind bars, and more than $1 million in fines. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. 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. 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. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook Jason Benavides, [emailprotected]. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. commercial real estate siesta key, fl. 2023 NBA Mock Draft 1.0: Way too early edition. 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. Sharper CPA, PLLC. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Lets not totally place blame on people until we know whats going on. 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. Sharper CPA. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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). is suni lee still on dancing with the stars. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. The funds were intended for existing businesses harmed by the coronavirus pandemic. He was also ordered to pay a money judgment of $310,832.80. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps 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. 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 Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges, He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Check flight prices and hotel availability for your visit. Federal prosecutors say 39-year-old Anthony Sharper. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Join us from North Carolina, South Carolina, or on the go anywhere. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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, 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. Couple Sentenced After Stealing $239K from South Meck High's Booster You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. King, U.S. Attorney for the Western District of North Carolina. King, U.S. Attorney for North Carolina's Western District, announced. This material may not be published, broadcast, rewritten or redistributed. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Sharper was also ordered to pay a $310,000 judgment. 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. 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. The couple was indicted on May 19, 2021. . North Carolina couple sentenced for COVID relief fraud, embezzling more #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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. field59.ipo = { Sharper was also ordered to pay a $310,000 judgment. Mecklenburg. 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 school store. 2 Bedroom 1 Bath Basement Is Available For Rent From 15th Of March , Most Desirable Location, Walking Distance To Shoppers World, Elementary/Middle/High School, Sheridan College, Recreation Centre, Close To Hwy 410, 407, Quite Neighborhood, Walking Distance To Creek Full Of Nature , Not Furnished , Rent Is $2000 Plus Utilities Bills 30%. Anthony Sharper - Address & Phone Number | Whitepages BOND: $2500. 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. Deana Sharper pleaded guilty to wire fraud. Christopher Young represents the Sharpers. Copyright 2021 WBTV. anthony sharper charlotte nc Should Universities Be Responsible For Student-Athlete Crimes? 2. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. BY Tyler Byrum AND Chase Hughes -. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. She was sentenced to 21 months in prison and two years of supervised release. 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. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. cottage cafe menu specials . What do the orange, green dots on your iPhone mean? SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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. 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. He was also ordered to pay a money judgement of $310,832.80. 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. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. This has had a detrimental impact on our student-athletes. Deana Sharper pleaded guilty to wire fraud. 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. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Husband, wife indicted for stealing from booster club Sharper was also ordered to pay a $310,000 judgment. One of those was in the name of the booster club with another application being under his accounting firm. All rights reserved. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He was also ordered to pay a money judgement of $310,832.80. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. He was also ordered to pay $310,832. Mecklenburg. This material may not be published, broadcast, rewritten, or redistributed. His wife, Deana. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 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 anthony sharper south meck Posted on November 17th, 2021 No. Do Not Sell or Share My Personal Information. Did anyone win Powerball's $625M jackpot. Anthony Sharper was the president of the South Mecklenburg High School Athletic 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. 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. Married couple sentenced for stealing nearly $240K 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. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Select this result to view Anthony Juray Sharper's phone number, address, and more. Notifications can be turned off anytime in the browser settings. 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. Couple accused of stealing $200K from South Meck HS booster club King, U.S. Attorney for the Western District of North Carolina. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from the South Mecklenburg High School athletic booster club by writing checks to themselves for alleged reimbursements, officials said. 2023 Cox Media Group. 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. Married couple sentenced for stealing nearly $240K from Charlotte high Husband, wife accused of stealing $200,000 from Charlotte high - WYFF RESULT Loss Varsity football @ Providence. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Morrow was arrested and booked into . Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 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. 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. deana sharper charlotte, ncisrael covid restrictions today. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Posted Fri, Oct 27 2017 Catches 1 Learn about careers at Cox Media Group. INDICTMENT against Anthony and Deana Sharper 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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 One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. anthony sharper charlotte nc } Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. 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. Deana Sharper pleaded guilty to wire fraud. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Deana Sharper pleaded guilty to wire fraud. 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. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Learn about careers at Cox Media Group. The federal government has been pursuing more causes of PPP fraud recently, according to Young. 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. 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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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. Statement from Co-President of South Meck Sports Boosters after the indictment: Cooper on offshore wind energy development in NC: "It's the right thing to do". Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. Notifications can be turned off anytime in the browser settings. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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 couple was indicted on May 19, 2021. 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. As a result of the fraudulent applications. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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.

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