They are very nice people and as the legal process runs its course, everybody will find out more.. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Dwayne Alexander. 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. Example video title will go here for this video. 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. All rights reserved. Mecklenburg. anthony sharper charlotte nc 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. 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. 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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Copyright 2023 by Capitol Broadcasting Company. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. field59.ipo = { 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. is suni lee still on dancing with the stars. Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. BY Tyler Byrum AND Chase Hughes -. If. INDICTMENT against Anthony and Deana Sharper He was also ordered to pay a money judgement of $310,832.80. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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. They are very nice people, Young said. 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. What do the orange, green dots on your iPhone mean? Couple Indicted For Stealing $200,000 From Charlotte Booster Club Jason Benavides, [emailprotected]. 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. He was also ordered to pay a money judgment of $310,832.80. Phone: 704-895-1335 - PO Box 2062 He was sentenced to 30 months in prison followed by two years of supervised release. Check flight prices and hotel availability for your visit. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook 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. 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. Check back with wsoctv.com for updates on this story. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. deana sharper charlotte, ncscout camera detector. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. 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. Deana Sharper pleaded guilty to wire fraud. 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? Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. (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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 2. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Cornelius, NC 28031-2062. 7185292348. His wife, Deana. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. The charges contained in the indictment are allegations. deana sharper charlotte, ncwhere to buy boar's head bacon. 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. 3/1 7:24 am 15 Views. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Copyright 2023 Nexstar Media Inc. All rights reserved. CHARLOTTE The former president of the South Mecklenburg High School athletic booster club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Select this result to view Anthony Juray Sharper's phone number, address, and more. NC married couple sentenced to prison for embezzling from high school Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, Licensed counselor Felice Hightower talks impact of Social Media Algorithms, Making breakfast burritos and cheater beans with Chef Elizabeth Barrick, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. Western District of North Carolina | Husband And Wife Are Indicted For The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps This station is part of Cox Media Group Television. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Married couple sentenced for stealing nearly $240K from Charlotte high Anthony Sharper, jr. deana sharper charlotte, ncfletcher cox stitched jersey. 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. Deana Sharper pleaded guilty to wire fraud. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Charlotte couple sentenced for stealing over $230K from South Married couple sentenced for stealing nearly $240K from Charlotte high Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and engaging in monetary transactions in criminally derived property and tax fraud. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. 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. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. The couple face decades behind bars, and more than $1 million in fines. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. 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). 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%. The federal government has been pursuing more causes of PPP fraud recently, according to Young. All rights reserved. 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. The applications netted Sharper more than $236,000 in COVID-19 relief funds. The couple was indicted on May 19, 2021. Posted Fri, Oct 27 2017 Catches 1 This material may not be published, broadcast, rewritten or redistributed. 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. WRAL: NC married couple sentenced to prison for embezzling from high He was also ordered to pay $310,832. 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.

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