anthony sharper south meck

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. field59.ipo = { This has had a detrimental impact on our student-athletes. 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. **** The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: 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. He was sentenced to 30 months in prison followed by two years of supervised release. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. He was also ordered to pay a judgement of more than $310,000. 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. One of those was in the name of the booster club with another application being under his accounting firm. 2023 Cox Media Group. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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 . He was also ordered to pay a money judgment of $310,832.80. 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 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. Christopher Young represents the Sharpers. Do Not Sell or Share My Personal Information. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Date: 3/1 5:53 am 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. cottage cafe menu specials . Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. 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. 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. 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 was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. Production: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, Licensed counselor Felice Hightower talks impact of Social Media Algorithms, Making breakfast burritos and cheater beans with Chef Elizabeth Barrick, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. 2023 NBA Mock Draft 1.0: Way too early edition. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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 charges contained in the indictment are allegations. No. 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. 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. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Deana Sharper pleaded guilty to wire fraud. 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. Lets not totally place blame on people until we know whats going on. 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. Example video title will go here for this video. #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. BY Tyler Byrum AND Chase Hughes -. 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. May 19. 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. "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. The funds were intended for existing businesses harmed by the coronavirus pandemic. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Copyright 2023 by Capitol Broadcasting Company. Should Universities Be Responsible For Student-Athlete Crimes? 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] deana sharper charlotte, ncwhere to buy boar's head bacon. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. If. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. BOND: $2500. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment.

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