Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existingbusinesses harmed by the coronavirus pandemic. deana sharper charlotte, ncisrael covid restrictions today. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing checks to themselves for fake reimbursement. Check back with wsoctv.com for updates on this story. If. What do the orange, green dots on your iPhone mean? 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. According to the indictment, the offenses occurred between 2017 and June 2020. 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. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Christopher Young represents the Sharpers. 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. 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. 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. The couple was indicted on May 19, 2021. Anthony Sharper. RESULT Loss Varsity football @ Providence. 3/1 7:24 am 15 Views. INDICTMENT against Anthony and Deana Sharper This material may not be published, broadcast, rewritten, or redistributed. May 19. This station is part of Cox Media Group Television. 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. After receiving the loan proceeds, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud and embezzle" money from the South Mecklenburg High School. 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). One of those was in the name of the booster club with another application being under his accounting firm. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. He was also ordered to pay out more than$310,000. 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. 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. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to "defraud [] The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. 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. 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. field59.ipo = { He was also ordered to pay a money judgement of $310,832.80. They are very nice people, Young said. 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. Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financialinstitution, engaging in monetary transactions in criminally derived property, and tax fraud. 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. "Kids trying to play the sport they love. Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. 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. cottage cafe menu specials . 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. He was also ordered to pay a money judgement of $310,832.80. 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. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Sharper CPA. 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. This material may not be published, broadcast, rewritten or redistributed. He was also ordered to pay a money judgment of $310,832.80. 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. 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. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Jason Benavides, [emailprotected]. }; CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. The federal government has been pursuing more causes of PPP fraud recently, according to Young. He was also ordered to pay $310,832. anthony sharper charlotte nc Dec 22, 2021 By In waterfront homes for sale elkton, md. Jessica Tucker. Do Not Sell or Share My Personal Information. 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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Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. The couple face decades behind bars, and more than $1 million in fines. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. This station is part of Cox Media Group Television. deana sharper charlotte, ncwhere to buy boar's head bacon. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. He was also ordered to pay a judgement of more than $310,000. 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). 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. The indictment alleges that Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. 2023 Cox Media Group. The couple was indicted on May 19, 2021. . Mecklenburg. 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. His wife, Deana. 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. 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? You can listen now on Android, iPhone, Amazon, and other internet-connected devices. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. 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.. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. He also applied for an Economic Injury Disaster Loan (EIDL) from the Small Business Administration the CPA firm. Cornelius, NC 28031-2062. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. Statement from Co-President of South Meck Sports Boosters after the indictment: 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. var field59 = field59 || {}; Morrow was arrested and booked into . The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. According to the indictment, between 2018 and May 2020, the Sharpers are accused of using fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. All three applications contained false information, includingfake revenues and fake payroll and employment data.