Man arrested after nearly hitting kids near Iredell County school bus stop, Thunderstorm brings down trees in Mecklenburg County, Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges, He lost $7,000 in a phone scam, and it could have been stopped before it went too far. NC married couple sentenced to prison for embezzling from high school All rights reserved. Notifications can be turned off anytime in the browser settings. 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. Charlotte couple sentenced for stealing over $230K from South The funds were intended for existing businesses harmed by the coronavirus pandemic. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Married couple sentenced for stealing nearly $240K from Charlotte high Deana Sharper pleaded guilty to wire fraud. 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. He was also ordered to pay out more than$310,000. Man accused of stealing $200K from South Meck HS booster club pleads A former NBA player living in the Charlotte area is accused of strangling and punching a woman at her Uptown Charlotte apartment, according to court records obtained by Channel 9 this week. 2023 Cox Media Group. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Date: 3/1 5:53 am As a result of the fraudulent applications, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. 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. 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. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Christopher Young represents the Sharpers. They have also lived in Rocky Mount, NC and Raleigh, NC. Jessica Tucker. Did anyone win Powerball's $625M jackpot. 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. 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. 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. 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. The applications netted Sharper more than $236,000 in COVID-19 relief funds. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. He was also ordered to pay a money judgment of $310,832.80. 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. Check flight prices and hotel availability for your visit. Learn about careers at Cox Media Group. 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. As a result of the fraudulent applications, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. He was sentenced to 30 months in prison followed by two years of supervised release. She pleaded guilty to wire 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. Copyright 2023 Nexstar Media Inc. All rights reserved. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. This has had a detrimental impact on our student-athletes. As a result of the fraudulent applications. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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). 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 clubs debit cards and credit card to pay for personal expenditures. 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. Federal prosecutors say 39-year-old Anthony Sharper. Western District of North Carolina | Husband And Wife Are Indicted For Phone: 704-895-1335 - PO Box 2062 Dwayne Alexander. Copyright 2023 by Capitol Broadcasting Company. The federal government has been pursuing more causes of PPP fraud recently, according to Young. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Married couple sentenced for stealing nearly $240K from Charlotte high If. commercial real estate siesta key, fl. This material may not be published, broadcast, rewritten, or redistributed. The government will pursue a forfeiture money judgment in the amount of at least $436,000. May 19. 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. No. 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. 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. Copyright 2021 WBTV. 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.. Deana Sharper pleaded guilty to wire fraud. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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