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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high school's booster club pled not guilty to the charges. Date: 3/1 5:53 am According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 2. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. anthony sharper south meck Posted on November 17th, 2021 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. Learn about careers at Cox Media Group. The funds were intended for existing businesses harmed by the coronavirus pandemic. He was also ordered to pay a money judgment of $310,832.80. According to the indictment, the offenses occurred between 2017 and June 2020. He was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper, a certified public accountant, attempted to hide the thefts with $236,000 in COVID-19 relief loans, which he received for the club and his accounting firm using fraudulent. anthony sharper south meck 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. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison 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 in prison and a $250,000 fine per count. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Couple sentenced after stealing $239K from South Meck HS Booster Club Deana Sharper pleaded guilty to wire fraud. 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 Sharper was also ordered to pay a $310,000 judgment. All three applications contained false information, includingfake revenues and fake payroll and employment data. She was also ordered to pay a money judgment of $239,742.80. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. All rights reserved. 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. She was sentenced to 21 months in prison and 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. No. INDICTMENT against Anthony and Deana Sharper 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. Dwayne Alexander. The charges contained in the indictment are allegations. 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. 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. Example video title will go here for this video. 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. Mecklenburg County Bookings. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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 Deana Sharper pleaded guilty to wire fraud. Anthony Sharper is also charged with tax fraud for failing to report any of the embezzled funds on the couple's joint tax returns in 2018 and 2019. Authorities alleged he planned to use the money to cover up his theft and enrich himself. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. Brampton Map & Directions - MapQuest Sharper CPA. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] This material may not be published, broadcast, rewritten or redistributed. Couple Sentenced After Stealing $239K from South Meck High's Booster All three applications contained false information, including fake revenues and fake payroll and employment data. deana sharper charlotte, ncisrael covid restrictions today. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Anthony Sharper - Address & Phone Number | Whitepages 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Phone: 704-895-1335 - PO Box 2062 You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. This station is part of Cox Media Group Television. Copyright 2023 Nexstar Media Inc. All rights reserved. One of those was in the name of the booster club with another application being under his accounting 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. The South Meck. What do the orange, green dots on your iPhone mean? 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. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. He was also ordered to pay $310,832. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo 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. Get directions, maps, and traffic for Brampton. 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 Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. 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. Mecklenburg County Arrests and Inmate Search 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. Join us from North Carolina, South Carolina, or on the go anywhere. 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. "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. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Charlotte couple embezzled from school booster club, feds say 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 Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. 1 draft pick candidate Victor Wembanyama out for Eurobasket due to injury. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. Cooper on offshore wind energy development in NC: "It's the right thing to do". His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Lets not totally place blame on people until we know whats going on. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Did anyone win Powerball's $625M jackpot. Charlotte couple sentenced for stealing over $230K from South He was also ordered to pay a money judgement of $310,832.80. 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. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF 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. BY Tyler Byrum AND Chase Hughes -. 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, 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 was sentenced to 30 months in prison followed by two years of supervised release. 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. A decision on appeal shall be subject to review by proceedings in the nature of certiorari instituted in the Superior Court of Mecklenburg County within thirty days. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. 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). 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. #JUST IN: According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Booster's board, "irregular transactions were identified and.