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. North Carolina couple sentenced for COVID relief fraud, embezzling more Get directions, maps, and traffic for Brampton. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Mecklenburg County Arrests and Inmate Search Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum 30 years and a $1 million fine per count; making a false statement to SBA, maximum penalty of 30 years and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum 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 and a $250,000 fine per count. Married couple sentenced for stealing nearly $240K from Charlotte high 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. His wife, Deana. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. anthony sharper charlotte nc Anthony Sharper previously pleaded guilty to wire fraud, making a false statement to a financial institution and engaging in monetary transactions in criminally derived property and tax fraud. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. They are very nice people, Young said. Dwayne Alexander. 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. The couple face decades behind bars, and more than $1 million in fines. Anthony Sharper, jr. | SMHS, Charlotte, NC | MaxPreps The applications netted Sharper more than $236,000 in COVID-19 relief funds. deana sharper charlotte, ncscout camera detector. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Christopher Young represents the Sharpers. 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. Christopher Young represents the Sharpers. 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. 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. Sharper was also ordered to pay a $310,000 judgment. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Mecklenburg. 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. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. (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. 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. Deana Sharper pleaded guilty to wire fraud. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. Mecklenburg. 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Production: 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Deana Sharper pleaded guilty to wire fraud. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. The best result we found for your search is Anthony Juray Sharper age 70s in Elm City, NC. 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. 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. His wife, Deana Sharper, was sentenced to 21 months in prison and ordered to pay $239,742. Copyright 2023 by Capitol Broadcasting Company. The draft order is the reverse order of PointsBet's odds for 2023 NBA Champions. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. commercial real estate siesta key, fl. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. This has had a detrimental impact on our student-athletes. Former NBA player Anthony Morrow accused of assaulting woman in Charlotte He was also ordered to pay $310,832. 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 federal government has been pursuing more causes of PPP fraud recently, according to Young. Should Universities Be Responsible For Student-Athlete Crimes? 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. The government will pursue a forfeiture money judgment in the amount of at least $436,000. 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. 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. You can listen now on Android, iPhone, Amazon, and other internet-connected devices. Box score Anthony's football stats have been updated for the loss vs. West Mecklenburg. 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. 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. What do the orange, green dots on your iPhone mean? Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Did anyone win Powerball's $625M jackpot. "Kids trying to play the sport they love. 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.
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