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. King, U.S. Attorney for the Western District of North Carolina. RESULT Loss Varsity football @ Providence. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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%. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. He was also ordered to pay $310,832. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. This station is part of Cox Media Group Television. He was also ordered to pay a judgement of more than $310,000. Cornelius, NC 28031-2062. Sharper was also ordered to pay a $310,000 judgment. cottage cafe menu specials . Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Dwayne Alexander. Get directions, maps, and traffic for Brampton. 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. INDICTMENT against Anthony and Deana Sharper 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. Deana Sharper pleaded guilty to wire fraud. 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. 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. single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer field59.ipo = { The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. She was also ordered to pay a money judgment of $239,742.80. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. deana sharper charlotte, ncfletcher cox stitched jersey. 2023 Cox Media Group. 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. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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 have also lived in Rocky Mount, NC and Raleigh, NC. commercial real estate siesta key, fl. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. **** 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. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Select this result to view Anthony Juray Sharper's phone number, address, and more. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He was also ordered to pay $310,832. King, U.S. Attorney for the Western District of North Carolina. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. 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 Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. 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. 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 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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 was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. Lets not totally place blame on people until we know whats going on. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. As alleged the indictment, 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. 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Production: All three applications contained false information, including fake revenues and fake payroll and employment data. 7185292348. If. Couple sentenced after stealing $239K from South Meck HS booster club. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. "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. She was sentenced to 21 months in prison and two years of supervised release. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. The couple was indicted on May 19, 2021. . RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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.