anthony sharper south meck

is suni lee still on dancing with the stars. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. You can stream WCNC Charlotte on Roku and Amazon Fire TV, just download the free app. His wife, Deana. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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 south meck - sindicaturarosarito.gob.mx Learn about careers at Cox Media Group. 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. 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. INDICTMENT against Anthony and Deana Sharper May 19. He was also ordered to pay out more than$310,000. 2023 Cox Media Group. Mecklenburg County Bookings. Anthony Sharper - Address & Phone Number | Whitepages 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. 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up the theft with fraudulently obtaining $236,000 in COVID-19 relief money, according to Dena J. This material may not be published, broadcast, rewritten, or redistributed. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. Production: deana sharper charlotte, 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. He was also ordered to pay a money judgement of $310,832.80. Christopher Young represents the Sharpers. 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. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . Learn about careers at Cox Media Group. 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. deana sharper charlotte, ncfletcher cox stitched jersey. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. WRAL: NC married couple sentenced to prison for embezzling from high field59.ipo = { For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Mecklenburg. How funny one piece movie 2009 eng sub forever young quotes mel gibson draft pick kobe. The government will pursue a forfeiture money judgment in the amount of at least $436,000, which the government contends constitutes the proceeds of the violations alleged in the charging document. Charlotte couple sentenced for stealing over $230K from South All rights reserved. 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. 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. Deana Sharper pleaded guilty to wire fraud. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. 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. 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 South Meck. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. 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. WBTV News - #JUST IN: According to South Mecklenburg High | Facebook Western District of North Carolina | Husband And Wife Are Indicted For WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook All three applications contained false information, includingfake revenues and fake payroll and employment data. anthony sharper south meck Posted on November 17th, 2021 Phone: 704-895-1335 - PO Box 2062 SUBSCRIBE:Apple Podcasts||Spotify||Stitcher||TuneIn||Google Podcasts. Couple sentenced after stealing $239K from South Meck HS Booster Club 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? If. North Carolina couple sentenced for COVID relief fraud, embezzling more RESULT Loss Varsity football @ Providence. "global": { Morrow was arrested and booked into . 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 couple was indicted on May 19, 2021. . 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 didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 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. King, U.S. Attorney for North Carolina's Western District, announced. 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. anthony sharper south meck - drie.co Anthony is related to Jenny M Weber and Dennis Andre Sharper as well as 3 additional people. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. 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. Anthony Morrow, who is originally from Charlotte, is now facing charges of assault and kidnapping for a recent incident. According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Boosters board, irregular transactions were identified and brought to the attention of our bank representative.. ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud.

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