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King, U.S. Attorney for the Western District of North Carolina. Anthony Sharper. King, U.S. Attorney for North Carolina's Western District, announced. 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. 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? Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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 was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. field59.ipo = { Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. If. He was also ordered to pay a money judgement of $310,832.80. Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. 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. is suni lee still on dancing with the stars. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Sharper CPA, PLLC. Sharper was also ordered to pay a $310,000 judgment. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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. 2023 Cox Media Group. The federal government has been pursuing more causes of PPP fraud recently, according to Young. All three applications contained false information, includingfake revenues and fake payroll and employment data. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Anthony Sharper, jr. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Deana Sharper pleaded guilty to wire fraud. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. "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. All rights reserved. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. All three applications contained false information, including fake revenues and fake payroll and employment data. "Kids trying to play the sport they love. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Should Universities Be Responsible For Student-Athlete Crimes? 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. var field59 = field59 || {}; 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. Statement from Co-President of South Meck Sports Boosters after the indictment: Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Check flight prices and hotel availability for your visit. 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. Dwayne Alexander. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. He was also ordered to pay out more than$310,000. She was also ordered to pay a money judgment of $239,742.80. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. The couple was indicted on May 19, 2021. Deadly Accident Involving Semi Shuts Down Part of 85 South. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Dwayne Alexander. "global": { One of those was in the name of the booster club with another application being under his accounting firm. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Example video title will go here for this video. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. 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. 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.. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Mecklenburg County Bookings. The indictment further alleges that Anthony Sharper also committed tax fraud by failing to to report any of the embezzled funds on the couples joint 2018 and 2019 tax returns filed with the IRS. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Christopher Young represents the Sharpers. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Morrow was arrested and booked into . He was also ordered to pay a judgement of more than $310,000. The South Meck. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Do Not Sell or Share My Personal Information. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. 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 was also ordered to pay $310,832. All ofWCNC Charlotte's podcasts are free and available for both streaming and download. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. King, U.S. Attorney for the Western District of North Carolina. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. 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 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. As a result of the fraudulent applications. Posted Fri, Oct 27 2017 Catches 1 If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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. 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. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. 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. Get directions, maps, and traffic for Brampton. All rights reserved. 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, 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. Christopher Young represents the Sharpers. 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. Deana Sharper pleaded guilty to wire fraud. 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. 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. INDICTMENT against Anthony and Deana Sharper Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. 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. 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. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. 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. 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, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. Deana Sharper pleaded guilty to wire fraud. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Copyright 2023 Nexstar Media Inc. All rights reserved. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper was also charged with two counts of making false statements to a financial institution, which carry a maximum sentence of 30 years and a $1 million fine per count. 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. The applications netted Sharper more than $236,000 in COVID-19 relief 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. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. This material may not be published, broadcast, rewritten or redistributed. His wife, Deana. Sharper was also ordered to pay a $310,000 judgment. 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 Click here to sign up for the daily Wake Up Charlotte newsletter. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. His wife, Deana. The couple face decades behind bars, and more than $1 million in fines. He was also ordered to pay a money judgment of $310,832.80. 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. Sharper was also ordered to pay a $310,000 judgment. 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. anthony sharper south meck Posted on November 17th, 2021 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. 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 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. What do the orange, green dots on your iPhone mean? He was also ordered to pay $310,832. Copyright 2023 by Capitol Broadcasting Company. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. 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. 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. 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. No. }; 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 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. 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. 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.