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The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. Check flight prices and hotel availability for your visit. Anthony Sharper Record Date: Jan 02, 2023 Case Type: Assault/Battery Offense Date: Jan 17, 2021 Offense Code: 790.01 (2) Offense Desc: CARRYING A CONCEALED FIREARM Court: CIRCUIT Disposition: INFORMATION Disposition Date: Aug 12, 2021 Case NO: 2021 300317 CFDB Arresting Agency: DAYTONA BEACH POLICE DEPARTMENT Anthony Sharper Brampton Map & Directions - MapQuest deana sharper charlotte, ncfletcher cox stitched jersey. This has had a detrimental impact on our student-athletes. Anthony Sharper, jr. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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 . "global": { This material may not be published, broadcast, rewritten or redistributed. 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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. Interestingly enough, Sharper owned a CPA firm whose motto is: Our accounting firm is here to help you and your business.. Couple sentenced after stealing $239K from South Meck HS booster club. 7185292348. The president of a Charlotte high school booster club and his wife have been indicted for stealing more than $200,000 from the organization they purportedly supported. 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. WSOC-TV - Anthony Sharper and his wife Deana are accused | Facebook Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Robert Furges Deana Sharper 2023 Cox Media Group. The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged. Anthony Sharper - Address & Phone Number | Whitepages 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. 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. 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. }; 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. Cooper on offshore wind energy development in NC: "It's the right thing to do". 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 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. Deana Sharper pleaded guilty to wire fraud. 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. 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 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. 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. chantilly french pronunciation Lin h ; cake blue dream sativa 08:00 - 17:30; assemblies in order crossword clue 0866 707 818 No. Federal prosecutors say 39-year-old Anthony Sharper. 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. 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 . 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? INDICTMENT against Anthony and Deana Sharper All ofWCNC Charlotte's podcasts are free and available for both streaming and download. anthony sharper charlotte nc BOND: $2500. He was also ordered to pay a judgement of more than $310,000. 3/1 7:24 am 15 Views. **** Production: Husband, wife indicted for stealing $200K from Charlotte high - WBTV The couple was indicted on May 19, 2021. He was also ordered to pay out more than$310,000. 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 Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. The president of a Charlotte high school booster club and his wife have been indicted on federal charges for stealing more . All rights reserved. After receiving the loan proceeds, AnthonySharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. Christopher Young represents the Sharpers. According to court records, 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. 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Charlotte couple sentenced for stealing over $230K from South Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Sharper was also ordered to pay a $310,000 judgment. 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. His wife, Deana Sharper, 47, was ordered to serve 21 months in prison and ordered to pay more than $239,000. Western District of North Carolina | Husband And Wife Are Indicted For 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. The husband was also convicted of receiving over $236,000 in COVID-19 relief funds to cover up the theft, Dena J. 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. Notifications can be turned off anytime in the browser settings. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. She was also ordered to pay a money judgment of $239,742.80. 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. Per page 1; 2; 3 > Jessica Tucker. Anthony Sharper, a certified public accountant, also is accused of a rash of additional crimes, ranging from making false statements to a financial institution to filing a false tax return. (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. RESULT Loss Varsity football @ Providence. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Jessica Tucker. ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme. Click here to sign up for the daily Wake Up Charlotte newsletter. Couple sentenced after stealing $239K from South Meck HS Booster Club The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Deadly Accident Involving Semi Shuts Down Part of 85 South. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 2. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Husband, wife accused of stealing $200,000 from Charlotte high - WYFF Select this result to view Anthony Juray Sharper's phone number, address, and more. Anthony Sharper (17 matches): Phone Number, Email, Address - Spokeo Charlotte Couple Sentenced to Prison for Stealing from High School 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 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. 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. 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. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. Morrow was arrested and booked into . He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Example video title will go here for this video. Deana Sharper pleaded guilty to wire fraud. Both defendants were released on bond and will beordered to report to the federal Bureau of Prisons to begin serving their sentence upondesignation of a federal facility. 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. 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. 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. Jason Benavides, [emailprotected]. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Date: 3/1 5:53 am Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. This has had a detrimental impact on our student-athletes. According to the indictment, the offenses occurred between 2017 and June 2020. 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 federal government has been pursuing more causes of PPP fraud recently, according to Young.

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