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. 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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. 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. 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. Anthony Sharper - Address & Phone Number | Whitepages Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison term of 10 years and a $500,000 fine per count; and two counts of filing a false tax return, which carry a maximum penalty of three years in prison and a $250,000 fine per count. They have also lived in Rocky Mount, NC and Raleigh, NC. 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. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 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. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. 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. His wife, Deana. (WATCH BELOW: Messed up: Couple accused of strealing $200K from South Meck HS booster club), Messed up: Couple accused of stealing $200K from South Meck HS booster club. CHARLOTTE, NC- (From press release) The former president of a Charlotte high school booster club and his wife were jailed Monday for stealing more than $239,000 from the organization. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. He was also ordered to pay a judgement of more than $310,000. He was also ordered to pay $310,832. This material may not be published, broadcast, rewritten or redistributed. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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 Sharper, 47, was sentenced to 21 months in prison and two years of supervised release and ordered to pay more than $239,000. 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. Deana Sharper pleaded guilty to wire fraud. 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. Did anyone win Powerball's $625M jackpot. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Deadly Accident Involving Semi Shuts Down Part of 85 South. Mecklenburg County Bookings. 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 charlotte nc Detectives said Sharper submitted these applications to cover up the theft and for personal gain. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. The indictment further alleges that Anthony Sharper, who is a certified public accountant, also 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. Federal prosecutors said that between 2017 and June 2020, Anthony Sharper and his wife Deana executed a scheme to defraud and embezzle at least $200,000 from South Mecklenburg High School's. Christopher Young represents the Sharpers. They are very nice people and as the legal process runs its course, everybody will find out more.. 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. 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. 2023 nba mock draft emoni bates - wrmkb.mundojoyero.es We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Per page 1; 2; 3 > Jessica Tucker. Christopher Young represents the Sharpers. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo This material may not be published, broadcast, rewritten, or redistributed. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca 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. The government will pursue a forfeiture money judgment in the amount of at least $436,000. Couple Indicted For Stealing $200,000 From Charlotte Booster Club 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. A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Learn about careers at Cox Media Group. var field59 = field59 || {}; 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. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Production: 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". To cover up the theft, the indictment says 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. 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. 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. North Carolina couple sentenced for COVID relief fraud, embezzling more His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more .