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. 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. Notifications can be turned off anytime in the browser settings. 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. This has had a detrimental impact on our student-athletes. 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. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 2023 Cox Media Group. Married couple sentenced for stealing nearly $240K from Charlotte high Couple Indicted For Stealing $200,000 From Charlotte Booster Club Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. INDICTMENT against Anthony and Deana Sharper According to filed court documents and todays sentencing hearing between 2017 and June 2020,Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle the funds by writing checks tothemselves 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 is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Jessica Tucker. 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Married couple sentenced for stealing nearly $240K from Charlotte high He was also ordered to pay $310,832. 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. 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. 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. Dwayne Alexander. Deana Sharper pleaded guilty to wire fraud. Deana Sharper pleaded guilty to wire fraud. 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%. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Check back with wsoctv.com for updates on this story. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. The applications netted Sharper more than $236,000 in COVID-19 relief funds. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, they stole more than $230,000 from the booster club and used fraudulent COVID-19 relief funds to cover their tracks, $14 million of improvements to North Wilkesboro Speedway. 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. } 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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 The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte 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 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. 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. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more anthony sharper charlotte nc anthony sharper south meck - drie.co BOND: $2500. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 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 obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Posted Fri, Oct 27 2017 Catches 1 }; 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. 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. Dwayne Alexander. 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. 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. The indictment alleges the couple spent tens of thousands of dollars on car payments, Hornets tickets, fine dining, travel, personal shopping in big-box retailers and clothing stores, and made $20,000 in cash and ATM withdrawals. 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. Couple accused of stealing $200K from South Meck HS booster club The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Christopher Young represents the Sharpers. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. 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. 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 School's. BY Tyler Byrum AND Chase Hughes -. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Christopher Young represents the Sharpers. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 3/1 7:24 am 15 Views. NC married couple sentenced to prison for embezzling from high school From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. Check flight prices and hotel availability for your visit. This station is part of Cox Media Group Television. Copyright 2023 by Capitol Broadcasting Company. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. He was also ordered to pay a money judgement of $310,832.80. 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. Example video title will go here for this video. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. Example video title will go here for this video. This has had a detrimental impact on our student-athletes. 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? 2023 Cox Media Group. 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. The couple was indicted on May 19, 2021. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Should Universities Be Responsible For Student-Athlete Crimes? He was also ordered to pay a judgement of more than $310,000. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Date: 3/1 5:53 am anthony sharper south meck Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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 is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Per page 1; 2; 3 > Jessica Tucker. King, U.S. Attorney for North Carolina's Western District, announced. 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? deana sharper charlotte, ncaustria population by religion. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. The couple face decades behind bars, and more than $1 million in fines. 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 husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. All three applications contained false information, including fake revenues and fake payroll and employment data. Cooper on offshore wind energy development in NC: "It's the right thing to do". According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. She pleaded guilty to wire fraud. Charlotte couple sentenced for stealing over $230K from South King, U.S. Attorney for the Western District of North Carolina. 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. They are very nice people and as the legal process runs its course, everybody will find out more.. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged.