He was also ordered to pay $310,832. They are very nice people and as the legal process runs its course, everybody will find out more.. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Couple sentenced after stealing $239K from South Meck HS Booster Club Husband, wife sentenced after stealing over $230K from Charlotte high single family homes for sale milwaukee, wi; 5 facts about tulsa, oklahoma in the 1960s; minuet mountain laurel for sale; kevin costner daughter singer No. From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. King, U.S. Attorney for the Western District of North Carolina. They have also lived in Rocky Mount, NC and Raleigh, NC. Anthony Sharper. 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. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. 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. 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 (17 matches): Phone Number, Email, Address - Spokeo "Kids trying to play the sport they love. King, U.S. Attorney for the Western District of North Carolina. 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. They are very nice people, Young said. Couple Indicted For Stealing $200,000 From Charlotte Booster Club For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca NC married couple sentenced to prison for embezzling from high school 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%. He was also ordered to pay a money judgment of $310,832.80. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. anthony sharper south meck Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. What do the orange, green dots on your iPhone mean? The indictment also states that Anthony Sharper 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. Brampton Map & Directions - MapQuest Charlotte Couple Sentenced to Prison for Stealing from High School According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. He was also ordered to pay out more than$310,000. Check flight prices and hotel availability for your visit. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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 checks to themselves for purported reimbursement, as well as wiring funds directly to their personal bank account and using the club's debit cards and credit card to pay for personal expenses. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. CHARLOTTE, N.C. (WJZY) A husband and wife pair 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Sharper CPA. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Copyright 2023 Nexstar Media Inc. All rights reserved. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. 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. Couple sentenced after stealing $239K from South Meck HS booster club. 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 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. 7185292348. He was also ordered to pay a money judgement of $310,832.80. Federal prosecutors say 39-year-old Anthony Sharper. 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. 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. 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. Date: 3/1 7:24 am #1 DV PROTECTIVE ORDER VIOLATION. Example video title will go here for this video. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. Deadly Accident Involving Semi Shuts Down Part of 85 South. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] They are very nice people and as the legal process runs its course, everybody will find out more.. deana sharper charlotte, nc 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 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. Sharper CPA, PLLC. This has had a detrimental impact on our student-athletes. He received more than $236,000 in COVID-19 relief funds that were used to pay personal expenses and cover up the booster club theft. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained.