Check flight prices and hotel availability for your visit. After receiving the money, investigators said Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Join us from North Carolina, South Carolina, or on the go anywhere. is suni lee still on dancing with the stars. The husband was also sentenced for obtaining more than $236,000 in COVID-19 relief funds to cover up the theft, says Dena King, U.S. Attorney for the Western District of North Carolina. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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%. Mecklenburg. 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. Couple sentenced after stealing $239K from South Meck HS booster club. 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. King, U.S. Attorney for North Carolina's Western District, announced. Posted Fri, Oct 27 2017 Catches 1 Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to court records, to cover up the theft and to enrich himself, between March and May2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relieffunds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in thename of the booster club and one in the name of his accounting firm; andand an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration(SBA) on behalf of his CPA firm.
Couple sentenced after stealing $239K from South Meck HS Booster Club The charges contained in the indictment are allegations. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. More Info. 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. 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? The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. The government will pursue a forfeiture money judgment in the amount of at least $436,000. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show.
North Carolina couple sentenced for COVID relief fraud, embezzling more This station is part of Cox Media Group Television. CHARLOTTE On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. deana sharper charlotte, ncaustria population by religion.
Charlotte Couple Charged With Embezzling $200,000 From High - WFAE He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Phone: 704-895-1335 - PO Box 2062
Mecklenburg County Arrests and Inmate Search 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. Sharper CPA. All rights reserved. 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). The couple was indicted on May 19, 2021. 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 was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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 judgment of $310,832.80. 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.
Western District of North Carolina | Husband And Wife Are Indicted For King, U.S. Attorney for the Western District of North Carolina. 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. 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. 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.
2023 nba mock draft emoni bates - wrmkb.mundojoyero.es Detectives said Sharper submitted these applications to cover up the theft and for personal gain. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Check back with wsoctv.com for updates on this story. 3/1 7:24 am 15 Views. Date: 3/1 5:53 am Copyright 2021 WBTV. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, 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. 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. Should Universities Be Responsible For Student-Athlete Crimes? ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. Sharper was also ordered to pay a $310,000 judgment. 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. 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. Deana Sharper pleaded guilty to wire fraud. anthony sharper south meck Posted on November 17th, 2021 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Copyright 2023 by Capitol Broadcasting Company. 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. 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.
Couple sentenced after stealing $239K from South Meck HS Booster Club The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. Notifications can be turned off anytime in the browser settings.
Charlotte couple sentenced for stealing over $230K from South Notifications can be turned off anytime in the browser settings. Mecklenburg County Bookings. 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. 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. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. Select this result to view Anthony Juray Sharper's phone number, address, and more. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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.
WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook Prior to the sentencing, Anthony Sharper pleaded guilty to tax fraud, making a false statement to a financial institution, wire fraud, and engaging in monetary . Example video title will go here for this video.
WRAL: NC married couple sentenced to prison for embezzling from high deana sharper charlotte, nc var field59 = field59 || {}; He was also ordered to pay a judgement of more than $310,000. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club.
Couple Sentenced After Stealing $239K from South Meck High's Booster The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine.
North Carolina couple sentenced for COVID relief fraud, embezzling more