anthony sharper south meck

This material may not be published, broadcast, rewritten, or redistributed. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Phone: 704-895-1335 - PO Box 2062 The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the 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, jr. Deana Sharper pleaded guilty to wire fraud. May 19. He was also ordered to pay a money judgement of $310,832.80. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Mecklenburg. 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. deana sharper charlotte, ncscout camera detector. This material may not be published, broadcast, rewritten or redistributed. 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. Per page 1; 2; 3 > Jessica Tucker. Check flight prices and hotel availability for your visit. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. field59.ipo = { Mecklenburg County Bookings. All three applications contained false information, includingfake revenues and fake payroll and employment data. Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. Date: 3/1 5:53 am A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. is suni lee still on dancing with the stars. Notifications can be turned off anytime in the browser settings. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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. He was also ordered to pay out more than$310,000. 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. Mecklenburg. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. deana sharper charlotte, ncaustria population by religion. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. King, U.S. Attorney for North Carolina's Western District, announced. The charges contained in the indictment are allegations. 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 indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. He was also ordered to pay $310,832. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. He was also ordered to pay a money judgment of $310,832.80. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. RESULT Loss Varsity football @ Providence. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Court records said Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications and an Economic Injury Disaster Loan application to the Small Business Administration. 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. Sharper CPA, PLLC. 3/1 7:24 am 15 Views. } 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. (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. 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. 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. 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. 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. Do Not Sell or Share My Personal Information. Join us from North Carolina, South Carolina, or on the go anywhere. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. Sharper was also ordered to pay a $310,000 judgment. BY Tyler Byrum AND Chase Hughes -. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Deana Sharper pleaded guilty to wire fraud. 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. 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 ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. }; 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 south meck Posted on November 17th, 2021 Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. "Kids trying to play the sport they love. 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. 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CHARLOTTE On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. Learn about careers at Cox Media Group. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. They are very nice people, Young said. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 2023 Cox Media Group. CHARLOTTE, N.C. (QUEEN CITY NEWS) A husband and wife duo 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. This station is part of Cox Media Group Television. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, 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. deana sharper charlotte, ncisrael covid restrictions today. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Federal prosecutors say 39-year-old Anthony Sharper. 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). 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, 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. cottage cafe menu specials . 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. 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. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 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.

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