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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. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. Federal prosecutors say 39-year-old Anthony Sharper. 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. King, U.S. Attorney for the Western District of North Carolina. NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. His plea hearing had not been scheduled as of Thursday. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. Also read: Couple convicted after stealing $239,000 from South Meck High's booster club. 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. (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. They wrote themselves checks for phony reimbursements, ran up personal expenses on the clubs debit and credit cards, and burned through club funds with expensive meals, Charlotte Hornets tickets and an overseas trip. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Cornelius police officer arrested on a fugitive warrant has resigned. 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. She pleaded guilty to wire fraud. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Coroner IDs victim in deadly crash with golf cart, Woman facing DUI charges, Charlotte auto shop owner sentenced to prison for falsifying emisson inspections, Rowan man charged with kidnapping ex-girlfriend, demanding ransom, Lives are in danger as N.C. nursing home inspections lag, North Carolina obscenity bill gets OK in Senate vote, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. Updated May 20, 2021 12:14 PM A former booster club president and his wife, who served as the concession stand and school store coordinator, at South Mecklenburg High School in Charlotte,. Deana Sharper pleaded guilty to wire fraud. From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. 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. Instead, he spent the bulk on himself. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Founded 1918 Address prov. 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. According to court filings, Deana Sharper is pleading straight up to the wire fraud charge, meaning she has not received any inducements from prosecutors in return for her guilty plea. Court documents show 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. 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. 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. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. 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. Responsible for all aspects of the clubs bookkeeping and banking, including the deposit of cash receipts from fundraising events, before her sentencing she returned $49,000 of the stolen monies, delivered to authorities in pillowcases stuffed with cash. 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. Abigail Saunderson, her mother says, never knew the pain pill she took in September was laced with the opioid thats 100 times as powerful as morphine. Feb 28, 2008. The couple was indicted on May 19, 2021. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. But under his agreement with prosecutors, he is expected to plead guilty to four charges: the wire fraud scheme; making false statements to a financial institution; engaging in monetary transactions in criminally derived property, and filing a false tax return. A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. That May, the indictment claims, he used $40,000 of the loans on South Mecks playing fields, painting the offices of the schools coaches, and purchasing sports equipment. 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. According to the U.S. Attorneys Office, his three applications relied on fake revenue, payroll and employment numbers, leading to Sharper receiving almost a quarter of million dollars in aid from Bank of America and Wells Fargo. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. CHARLOTTE, N.C. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. However, its most useful application may be that its three components also can serve as the foundation for organizations of all types, including employers, nonprofits, schools and booster clubs, to develop strategies designed to eliminate or minimize the elements that provide the triangle with its structure and strength to essentially break the triangle thereby reducing the likelihood of fraudulent activity such as embezzlement being perpetrated in the first place. NC married couple sentenced to prison for embezzling from high school booster club Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster March gardening guide: What plants and vegetables can you plant this month? 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. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. 2023 Cox Media Group. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. 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For instance, oftentimes, a sole booster club official is entrusted with the organizations entire financial process, including the deposit of cash into bank accounts, the issuance of checks to vendors and the reconciliation of all transactions in the clubs books. This station is part of Cox Media Group Television. A dangerous one. 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. That's when they discovered that Yannaki had transferred . Panthers reach consensus on No. He is a member of the High School Today Publications Committee. In recent years, dozens of cases annually have been reported of embezzlement by booster club officials, usually volunteers such as parents or community members who were perceived to be trustworthy and reliable before committing their betrayals of the young people they were pledged to serve. Charlotte leaders propose budget for 2024, Committee recommends certain projects over others for sustainability of Charlotte, At least 6 people killed in crashes on I-55 south of Springfield, Illinois, 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. They are very nice people, Young said. 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.. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. Pionerskiy 12 49127 Dnipropetrovs'k Country Ukraine Phone +380 (562) 342 989 Fax +380 (562) 342 990 E-mail fcdnipro@a-teleport.com She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves from the account for fraudulent reimbursements. Typical monetary pressures asserted by embezzlers as the reason for their wrongdoing include excessive debt, financial difficulties paying personal bills, excessive credit card obligations resulting from living beyond their means, monetary challenges while going through a divorce or a family financial crisis, or simple greed for an enhanced lifestyle. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . 60 Couple Sentenced After Stealing $239K from South Meck High's Booster Club October 25, 2022 WCCB Staff 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. field59.ipo = { In fact, according to the indictment, the actual amount was $522.07. Divide duties between booster club members: separate the responsibility of counting monies from the deposit of those funds into the bank; separate the task of cutting checks to pay vendors from the reconciliation of the booster clubs checkbook; and separate the job of keeping the clubs books from conducting internal audits of those books. In Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. 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 applications, prosecutors claim. Lee Green is an attorney and a professor at Baker University in Baldwin City, Kansas, where he teaches courses in sports law, business law and constitutional law. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Check back with wsoctv.com for updates on this story. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. Real-time updates and all local stories you want right in the palm of your hand. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. This has had a detrimental impact on our student-athletes. 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. Opportunity: Persons who embezzle funds tend to be those in positions of opportunity to abuse a position of trust and who believe they have a low risk of getting caught because of weak internal controls, lack of policy enforcement, and their end-to-end authority over cash control and bank accounts. The president of a Charlotte high school booster club and his wife were indicted on federal charges for stealing more than $200,000 from the organization and fraudulently obtaining COVID-19. The funds were intended for existing businesses damaged by the coronavirus pandemic. Christopher Young, a Washington attorney representing Anthony Sharper, confirmed some of the details of his clients new plea agreement with prosecutors but otherwise did not comment. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . A Santa Paula (California) High School band booster club official pleaded guilty to stealing $22,000 and was sentenced to one year in jail followed by five years of probation. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. South Meck High School Booster Club. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete US government tracking more than 650 potential UFO cases, Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, WRAL Weather Alert Day: Timeline and maps for severe weather's arrival. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. 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. A former treasurer of the Wheatland (California) High School booster club turned herself in after being accused of stealing more than $15,000 from the organization and in the process emptying the account that was to be used to grant multiple college scholarships to students. In recent years, dozens of cases annually have been reported of embezzlement by booster club officials, usually volunteers such as parents or community members who were perceived to be trustworthy and reliable before committing their betrayals of the young people they were pledged to serve. Posted: Nov 19, 2020 / 06:33 AM EST. The latest: Student assignment, North Carolina obscenity bill gets OK in Senate vote, Gordon Lightfoot, Canadian folk legend, dies at 84, Basketball legend Larry 'Gator' Rivers, longtime Globetrotter, has died at 73. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. Drug dog leads police to major bust and arrest of Charlotte man, Driver dies while being dragged hundreds of feet under truck trailer, SC coroner says, Rock Hill woman sentenced in I-77 DUI crash that killed 4, including her daughter. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Copyright 2021 WBTV. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, CMS board keeps piling on tough tasks. . Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. For assistance in developing and implementing proper procedures and monitoring compliance with federal, state and local laws, consider using the services of a booster club support organization such as the National Booster Club Training Council (http://boosterclubs.org/) or Parent Booster USA (http://parentbooster.org/). 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. Sharper CPA, PLLC. The former treasurer of the Strawberry Plains (Tennessee) Carter High School athletics booster club pleaded guilty to embezzling $33,000 from the organization and was sentenced to four years of probation. 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. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. | Opinion, This is the most expensive neighborhood in NC and what it costs to own a home there, Live updates from NASCAR race at Dover: Martin Truex Jr. wins, holds off Ross Chastain, Bad weather postpones NASCAR Cup Series race at Dover. 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. They gradually gained influence and control over the booster clubs affairs to the point that by 2019, they were the only authorized signatories on the checking account. Yet often, the stolen monies cannot be replaced, resulting in students being deprived of benefits such as the opportunity to travel to compete or perform; to be provided with equipment, instruments or other resources beyond those which the school can afford; to secure financial assistance to mitigate pay-to-participate fees; to receive booster club-provided college scholarships; or to obtain any of the extensive variety of other badly needed forms of support that would have been made possible by the club funds that were stolen. The funds were intended for existing businesses harmed by the coronavirus pandemic. Wire fraud carries a maximum sentence of up to 20 years in prison and a $250,000 fine, a punishment far greater than what she is likely to receive. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony Sharpers plea agreement, which surfaced in federal court on Wednesday, offers few additional details. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. The South Meck. This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, Charlotte bride killed, husband seriously hurt in wedding night crash, Bikinis, booze & bikes: Myrtle Beach rules to know ahead of summer, Helpless: Video shows shooting from car toward crowded park in Villa Heights, Another homebuyer says Keyo Tiny House didnt do the work, Fisherman pulls massive catfish out of Lake Norman, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. A new start time has been set, Parents say south Charlotte CMS plan gives me nightmares. Heres whats driving worries, A mothers excruciating wait for justice in her daughters death just got longer. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. All rights reserved. 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. 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 used $40,000 of the federal loan money on South Mecklenburg High's playing fields, painting the offices of the school's coaches and purchasing sports equipment . Deana Sharper will go first. 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. [5], The following airlines operate regular scheduled and charter services to and from Dnipro International Airport:[10], As of 24 February 2022, all passenger flights have been suspended indefinitely. A former treasurer of the Fullerton (California) Rangers Soccer League, a youth sports nonprofit, was arrested for allegedly embezzling what a forensic audit revealed to be more than $174,000 and was charged with grand theft, money laundering, forgery of official records and income tax evasion. The husband's sentence included. } This has had a detrimental impact on our student-athletes. Couple sentenced after stealing $239K from South Meck HS booster club. 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. 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. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. . A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. She pleaded guilty to wire fraud. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Deana Sharper pleaded guilty to wire fraud. Published: Dec. 8, 2021 at 4:06 PM PST. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The Justice Department says he used that money to cover his and his wife's tracks. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. In addition to this, foreign airlines have found it difficult to gain access to Dnipro as a result of Dniproavia's protectionist policies along routes to and from the airport. All rights reserved. Rotation of duties is another of the most effective strategies for eliminating the opportunity to embezzle. CHARLOTTE, N.C. (QUEEN CITY NEWS) 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. Distric According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. In fact, the antecedent level of unquestioning faith and confidence in those who go on to commit such thefts is almost always cited as a key factor contributing to the lax policies and procedures that provided an opportunity for malfeasance to occur. In order to break the fraud triangle and minimize the chances of embezzlement by a school official or club officer, booster organizations should consider implementing some basic guidelines and procedures: Do not allow one person to handle all of a clubs financial processes. 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. At the time of the Sharpers indictments, booster club co-president Kriss Anne Carlstrom said the couple resigned from the clubs board in 2020, and that a series of irregular transactions were discovered and reported to the clubs bank. WSOC-TV got this statement from the booster club: 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. Sharper CPA PLLC. [2] The airport is currently owned by its major airline partner Dniproavia. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. 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. 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.

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