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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. Christopher Young represents the Sharpers. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. One of those was in the name of the booster club with another application being under his accounting firm. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. No. **** 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. May 19. 2. Lets not totally place blame on people until we know whats going on. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Court documents show 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. According to the indictment, the offenses occurred between 2017 and June 2020. Sharper CPA, PLLC. She was sentenced to 21 months in prison and two years of supervised release. 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. Mecklenburg County Bookings. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. He was also ordered to pay out more than$310,000. 3/1 7:24 am 15 Views. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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 and his wife Deana are accused of executing a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's Athletic Booster Club. 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. 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. INDICTMENT against Anthony and Deana Sharper deana sharper charlotte, nc What do the orange, green dots on your iPhone mean? 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. Anthony Sharper - Address & Phone Number | Whitepages Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Couple Sentenced After Stealing $239K from South Meck High's Booster 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. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. Anthony Sharper, jr. deana sharper charlotte, ncisrael covid restrictions today. Notifications can be turned off anytime in the browser settings. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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 They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Date: 3/1 5:53 am 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. This station is part of Cox Media Group Television. Man accused of stealing $200K from South Meck HS booster club pleads By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Deana Sharper pleaded guilty to wire fraud. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. 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. (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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. anthony sharper charlotte nc 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 and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Western District of North Carolina | Husband And Wife Are Indicted For More Info. 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. 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. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook 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. 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Copyright 2023 Nexstar Media Inc. All rights reserved. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. The applications netted Sharper more than $236,000 in COVID-19 relief funds. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. 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, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. Sharper CPA. BY Tyler Byrum AND Chase Hughes -. Posted Fri, Oct 27 2017 Catches 1 If. anthony sharper south meck - sindicaturarosarito.gob.mx is suni lee still on dancing with the stars. All rights reserved. 2023 Cox Media Group. 7185292348. Learn about careers at Cox Media Group. 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. King, U.S. Attorney for the Western District of North Carolina. 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. King, U.S. Attorney for North Carolina's Western District, announced. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. anthony sharper south meck Posted on November 17th, 2021 The couple was indicted on May 19, 2021. 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Do Not Sell or Share My Personal Information. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. All three applications contained false information, includingfake revenues and fake payroll and employment data. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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.
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