The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. Check back with wsoctv.com for updates on this story. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. This material may not be published, broadcast, rewritten, or redistributed. 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. 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%. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. This station is part of Cox Media Group Television. 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. Did anyone win Powerball's $625M jackpot. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Sharper CPA, PLLC. Charlotte Couple Sentenced to Prison for Stealing from High School 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum 30 years and a $1 million fine per count; making a false statement to SBA, maximum penalty of 30 years and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum 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 and a $250,000 fine per count. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Married couple sentenced for stealing nearly $240K from Charlotte high Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Mecklenburg County Bookings. 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, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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 Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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. 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 was sentenced to 30 months in prison followed by two years of supervised release. 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. Brampton Map & Directions - MapQuest ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Couple sentenced after stealing $239K from South Meck HS booster club. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. INDICTMENT against Anthony and Deana Sharper 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 . He received more than $236,000 in COVID-19 relief funds that were used to pay personal expenses and cover up the booster club theft. deana sharper charlotte, ncfletcher cox stitched jersey. 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. field59.ipo = { 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. Dwayne Alexander. 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. One of those was in the name of the booster club with another application being under his accounting firm. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Husband, wife sentenced after stealing over $230K from Charlotte high 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. 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). 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Federal prosecutors say 39-year-old Anthony Sharper. 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. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. }; 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. As a result of the fraudulent applications. Jessica Tucker. 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. 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. 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. WRAL: NC married couple sentenced to prison for embezzling from high Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Should Universities Be Responsible For Student-Athlete Crimes? 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, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the Booster Clubs funds. 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 . 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. "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 Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer 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.. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. Sharper was also ordered to pay a $310,000 judgment. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. He was also ordered to pay a judgement of more than $310,000. Sharper was also ordered to pay a $310,000 judgment. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Per page 1; 2; 3 > Jessica Tucker. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Get the Android Weather app from Google Play, FCSO investigates after shots fired Friday night, Family shot in head at Florida home: sheriff, CDC: Infants death linked to contaminated breast, 3 hurt after crash near Carolina Forest Boulevard, FCSO looks for person of interest in alleged car, Conway man sentenced for killing 19-year-old in 2020, Teen wanted in Robeson Co. murder arrested in Raleigh, 1 hurt in shooting at Forestbook-area strip mall, Marion police find man dead after apparent shooting, Beach, CCU baseball walk it off in the 9th to beat, Dustin Johnson World Junior Golf Championship 2023;, CIT baseball tournament begins at Waccamaw High School, Former Panthers owner Jerry Richardson dies at 86, South Florence hosts the Pee Dee Pitch-Off, CCU women fall in the Sun Belt tournament to Marshall,, PREVIOUS | From rags to riches: Charlotte couple accused of stealing $200K from South Meck Booster Club was once homeless, Best athletic wear for kids joining baseball and, How to watch all the Oscar-nominated movies in style, Best smart home devices for older users, according, Next steps for Alex Murdaugh after guilty verdict, Murdaugh judges own legal story unfolded in SC, Doctor: Lesion removed from Bidens chest was cancerous, Trump asks for roughly six-month delay in New York, 3 hurt in motorcycle crash on Highway 544 near Walmart, Murdaughs attorneys to file appeal after guilty, SC bill could make abortion eligible for death penalty, 2 dead after wrong-way crash in North Carolina, Police: Florence car salesman misled customers, Myrtle Beach Marathon: What you need to know. 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. 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. What do the orange, green dots on your iPhone mean? 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. Couple Sentenced After Stealing $239K from South Meck High's Booster cottage cafe menu specials . deana sharper charlotte, ncaustria population by religion. "global": { In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. More Info. "Kids trying to play the sport they love. 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. anthony sharper south meck - sindicaturarosarito.gob.mx He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. His wife, Deana. Couple Indicted For Stealing $200,000 From Charlotte 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. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. 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. Sharper CPA, PLLC, and 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. BY Tyler Byrum AND Chase Hughes -. NC married couple sentenced to prison for embezzling from high school Date: 3/1 5:53 am 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. Morrow was arrested and booked into . 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Western District of North Carolina | Husband And Wife Are Indicted For Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 3/1 7:24 am 15 Views. King, U.S. Attorney for North Carolina's Western District, announced. 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. 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. Select this result to view Anthony Juray Sharper's phone number, address, and more. 2023 NBA Mock Draft 1.0: Way too early edition. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. She pleaded guilty to wire fraud. Gov. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. 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. All rights reserved. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Notifications can be turned off anytime in the browser settings. 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. King, U.S. Attorney for the Western District of North Carolina. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft.
Sono Bello Diamond Support Package,
Barnsley Vs Stoke Stream,
Determine Which Details Should Be Included In A Summary,
Articles A