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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. anthony sharper south meck Posted on November 17th, 2021 He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Per page 1; 2; 3 > Jessica Tucker. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing checks to themselves for fake reimbursement. 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? 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. Authorities alleged he planned to use the money to cover up his theft and enrich himself. Ive met with both of the Sharpers and theyre very nice people, said Christopher Young, the attorney for Anthony Sharper whose offices are based in Washington, D.C. Lets let the legal process run its course. Get directions, maps, and traffic for Brampton. 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. 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. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data.
Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. Notifications can be turned off anytime in the browser settings. Deana Sharper pleaded guilty to wire fraud. 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. CHARLOTTE, N.C. (WJZY) A husband and wife pair 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. No. Learn about careers at Cox Media Group. 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. Deana Sharper pleaded guilty to wire fraud. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sharper CPA. 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.
Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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%. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. All rights reserved. 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 charlotte nc Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data.
Western District of North Carolina | Husband And Wife Are Indicted For His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Christopher Young represents the Sharpers.
Anthony Sharper - Address & Phone Number | Whitepages The couple was indicted on May 19, 2021. Gov. Check back with wsoctv.com for updates on this story.
WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. Dwayne Alexander. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. The couple was indicted on May 19, 2021. 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. 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. 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 served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Example video title will go here for this video. According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Boosters board, irregular transactions were identified and brought to the attention of our bank representative.. 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. Both defendants were released on bond and will beordered to report to the federal Bureau of Prisons to begin serving their sentence upondesignation of a federal facility.
anthony sharper south meck - drie.co Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Federal prosecutors say 39-year-old Anthony Sharper. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] They are very nice people and as the legal process runs its course, everybody will find out more.. 2023 Cox Media Group.
anthony sharper south meck - sindicaturarosarito.gob.mx Copyright 2021 WBTV. 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. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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.
For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca He was also ordered to pay a money judgment of $310,832.80.
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Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. King, U.S. Attorney for the Western District of North Carolina.
Husband, wife sentenced after stealing over $230K from Charlotte high }
Couple sentenced after stealing $239K from South Meck HS Booster Club This has had a detrimental impact on our student-athletes.
Husband, wife indicted for stealing $200K from Charlotte high - WBTV Lets not totally place blame on people until we know whats going on. 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. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. This has had a detrimental impact on our student-athletes. 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.
Former NBA player Anthony Morrow accused of assaulting woman in Charlotte King, U.S. Attorney for the Western District of North Carolina. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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 . }; 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. BOND: $2500. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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.
WBTV News - #JUST IN: According to South Mecklenburg High | Facebook He was also ordered to pay $310,832. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. commercial real estate siesta key, fl. 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 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 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.
King, U.S. Attorney for North Carolina's Western District, announced. 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. 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.
Charlotte couple sentenced for stealing over $230K from South Check flight prices and hotel availability for your visit. 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. Christopher Young represents the Sharpers. 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. Should Universities Be Responsible For Student-Athlete Crimes? More Info. 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.
Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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. He was also ordered to pay $310,832. 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. He was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper. RESULT Loss Varsity football @ Providence. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. is suni lee still on dancing with the stars. deana sharper charlotte, ncaustria population by religion. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Mecklenburg. 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.. 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 sentenced to 21 months in prison and two years of supervised release. 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. The couple face decades behind bars, and more than $1 million in fines. (WATCH BELOW: Messed up: Couple accused of strealing $200K from South Meck HS booster club), Messed up: Couple accused of stealing $200K from South Meck HS 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. deana sharper charlotte, ncisrael covid restrictions today. 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.
Charlotte couple embezzled from school booster club, feds say The applications netted Sharper more than $236,000 in COVID-19 relief funds. Example video title will go here for this video. 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.
Couple sentenced after stealing $239K from South Meck HS Booster Club 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. This station is part of Cox Media Group Television. INDICTMENT against Anthony and Deana Sharper 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. "global": { He's also charged with two counts of engaging in monetary transactions in criminally derived property and two counts of filing a false tax return. Do Not Sell or Share My Personal Information.
deana sharper charlotte, nc He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Notifications can be turned off anytime in the browser settings. Couple sentenced after stealing $239K from South Meck HS booster club. Sharper CPA, PLLC. Deana Sharper pleaded guilty to wire fraud. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft.
Charlotte couple sentenced for stealing over $230K from South Husband, wife indicted for stealing from booster club Sharper was also ordered to pay a $310,000 judgment. 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.
Couple Sentenced After Stealing $239K from South Meck High's Booster deana sharper charlotte, ncwhere to buy boar's head bacon. 2023 Cox Media Group. Did anyone win Powerball's $625M jackpot. 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.
Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. 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. 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. 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, 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.
Married couple sentenced for stealing nearly $240K from Charlotte high
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