If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Phone: 704-895-1335 - PO Box 2062 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. Sharper CPA, PLLC. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. Jessica Tucker. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. He was also ordered to pay $310,832. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high school's booster club pled not guilty to the charges. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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They are very nice people, Young said. deana sharper charlotte, ncfletcher cox stitched jersey. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Copyright 2023 by Capitol Broadcasting Company. Example video title will go here for this video. Click here to sign up for the daily Wake Up Charlotte newsletter. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. "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. His wife, Deana. Production: 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. Posted Fri, Oct 27 2017 Catches 1 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 said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. 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? Learn about careers at Cox Media Group. 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. 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). 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. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Deana Sharper pleaded guilty to wire fraud. Jason Benavides, [emailprotected]. 2023 NBA Mock Draft 1.0: Way too early edition. They are very nice people and as the legal process runs its course, everybody will find out more.. One of those was in the name of the booster club with another application being under his accounting firm. Notifications can be turned off anytime in the browser settings. He was also ordered to pay a money judgement of $310,832.80. 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. Per page 1; 2; 3 > Jessica Tucker. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. The South Meck. } The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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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. 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. He was also ordered to pay a judgement of more than $310,000. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. Should Universities Be Responsible For Student-Athlete Crimes? 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. Christopher Young represents the Sharpers. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. CHARLOTTE, N.C. The former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks. 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. She pleaded guilty to wire fraud. Sharper was also ordered to pay a $310,000 judgment. Dwayne Alexander. All rights reserved. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. All three applications contained false information, including fake revenues and fake payroll and employment data. 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. "Kids trying to play the sport they love. 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 is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. commercial real estate siesta key, fl. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Couple sentenced after stealing $239K from South Meck HS booster club. Deana Sharper pleaded guilty to wire fraud. 2. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. "global": { If. 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. After receiving the loan proceeds, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Mecklenburg. Deana Sharper pleaded guilty to wire fraud. The funds were intended for existing businesses harmed by the coronavirus pandemic. }; 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. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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, 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. field59.ipo = { King, U.S. Attorney for the Western District of North Carolina. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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 . From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. Should Universities Be Responsible For Student-Athlete Crimes? Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. 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. Dwayne Alexander. 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 after he tried to cover up the theft with fraudulently obtaining $236,000 in COVID-19 relief money, according to Dena J. Sharper was also ordered to pay a $310,000 judgment. The couple was indicted on May 19, 2021. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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 says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. 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. 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%.