After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. 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. 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 . var field59 = field59 || {}; Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. The indictment shows that 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.
North Carolina couple sentenced for COVID relief fraud, embezzling more He was also ordered to pay a money judgement of $310,832.80. His wife, Deana. 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. 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. She was also ordered to pay a money judgment of $239,742.80. Federal prosecutors say 39-year-old Anthony Sharper. All three applications contained false information, including fake revenues and fake payroll and employment data. Example video title will go here for this video. Deana Sharper pleaded guilty to wire fraud.
Married couple sentenced for stealing nearly $240K from Charlotte high Man accused of stealing $200K from South Meck HS booster club pleads Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. As a result of the fraudulent applications.
NC married couple sentenced to prison for embezzling from high school Deana Sharper pleaded guilty to wire fraud. is suni lee still on dancing with the stars.
Charlotte couple sentenced for stealing over $230K from South 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. "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. 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. Did anyone win Powerball's $625M jackpot. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. He was also ordered to pay a judgement of more than $310,000. Select this result to view Anthony Juray Sharper's phone number, address, and more. 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? 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. 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. "global": { Copyright 2023 by Capitol Broadcasting Company. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Deana Sharper pleaded guilty to wire fraud. Christopher Young represents the Sharpers. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. According to the indictment, between 2018 and May 2020, the Sharpers are accused of using fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. 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. This material may not be published, broadcast, rewritten or redistributed. 2023 Cox Media Group. Posted Fri, Oct 27 2017 Catches 1 All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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 RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. 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. 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.
anthony sharper south meck - drie.co 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.
Couple sentenced after stealing $239K from South Meck HS Booster Club Sharper was also ordered to pay a $310,000 judgment. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 2023 NBA Mock Draft 1.0: Way too early edition. Deadly Accident Involving Semi Shuts Down Part of 85 South.
Couple sentenced after stealing $239K from South Meck HS Booster Club 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. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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). According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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.
Charlotte couple sentenced for stealing over $230K from South 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 was sentenced to 30 months in prison and two years of supervised release for his role in the crime.
Brampton Map & Directions - MapQuest deana sharper charlotte, ncfletcher cox stitched jersey. If. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. anthony sharper south meck Posted on November 17th, 2021
2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes.
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