2023 Cox Media Group. 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. Check flight prices and hotel availability for your visit. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Deana Sharper pleaded guilty to wire fraud. 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. 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. 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. Learn about careers at Cox Media Group. Morrow was arrested and booked into . 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. After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. King, U.S. Attorney for the Western District of North Carolina. Couple sentenced after stealing $239K from South Meck HS Booster Club Couple who embezzled high school booster club to plead guilty 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. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. He was also ordered to pay $310,832. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Deana Sharper pleaded guilty to wire fraud. Authorities alleged he planned to use the money to cover up his theft and enrich himself. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. As a result of the fraudulent applications. Husband, wife indicted for stealing from booster club Man accused of stealing $200K from South Meck HS booster club pleads 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Anthony and Deana Sharper will be ordered by the U.S. District Court to appear on a summons for their initial appearance, which will be scheduled by the court. Jason Benavides, [emailprotected]. 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. anthony sharper south meck 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. He was also ordered to pay out more than$310,000. deana sharper charlotte, ncfletcher cox stitched jersey. 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. According to filed court documents and todays sentencing hearing between 2017 and June 2020,Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle the funds by writing checks tothemselves 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. 2023 Cox Media Group. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud. Check back with wsoctv.com for updates on this story. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. He was also ordered to pay a judgement of more than $310,000. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. 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. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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. He was also ordered to pay $310,832. A Charlotte couple was sentenced for using fraudulent COVID-19 relief funds to cover up their theft of more than $230,000 from the South Mecklenburg booster club. "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. Anthony Sharper. 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According to filed court documents, between 2017 and June 2020, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck 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. WRAL: NC married couple sentenced to prison for embezzling from high Prosecutors said Anthony Sharper also committed tax fraud by failing to report the embezzled funds on the couples joint 2018 and 2019 tax returns. Join us from North Carolina, South Carolina, or on the go anywhere. Charlotte Couple Sentenced to Prison for Stealing from High School In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. 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 athletic booster club by writing checks to themselves for alleged reimbursements, officials said. 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. She pleaded guilty to wire fraud. 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. SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Anthony Sharper, who is a certified public accountant, then tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained, according to investigators. Charlotte couple sentenced for stealing over $230K from South The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. INDICTMENT against Anthony and Deana Sharper Statement from Co-President of South Meck Sports Boosters after the indictment: Production: "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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). Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. commercial real estate siesta key, fl. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. 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. 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. 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(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. **** Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. Wake Up CharlotteToGo is a daily news and weather podcast you can listen to so you can start your day with the team atWake Up Charlotte. 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. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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 He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Charlotte couple sentenced for stealing over $230K from South All rights reserved. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. This material may not be published, broadcast, rewritten or redistributed. Married couple sentenced for stealing nearly $240K from Charlotte high Mecklenburg County Arrests and Inmate Search deana sharper charlotte, nc As a result of the fraudulent applications, 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. deana sharper charlotte, ncisrael covid restrictions today. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. He was also ordered to pay a judgement of more than $310,000. 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. To cover up the theft, Anthony Sharper submitted three fraudulent Paycheck Protection Program loan applications between March and May 2020, court filings show. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Cornelius, NC 28031-2062. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. Couple Indicted For Stealing $200,000 From Charlotte 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. His wife, Deana. They have also lived in Rocky Mount, NC and Raleigh, NC. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE This has had a detrimental impact on our student-athletes. Date: 3/1 5:53 am 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. His wife, Deana. According to a federal indictment, the Sharpers wrote more than $100,000 in checks from the Booster Club Account to themselves, often with false notations for reimbursements. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. The couple was indicted on May 19, 2021. The Sharpers are charged with wire fraud which carries a maximum prison term of 20 years and a $250,000 fine. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Brampton Map & Directions - MapQuest WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. anthony sharper charlotte nc 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. 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. 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.
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