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. [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. 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. 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 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. In fact, according to the indictment, the actual amount was $522.07. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Federal prosecutors say 39-year-old Anthony Sharper and 45-year-old Deana Sharper wrote themselves checks, wired money into their bank account and used the clubs debit and credit cards. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. 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. Deana Sharper pleaded guilty to wire fraud. NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. As those philanthropic efforts begin, school administrators and booster club officials need to develop and implement proactive strategies to prevent what has become a problem of increasing dimension nationwide: the misappropriation of club funds by the very individuals entrusted with the moral and fiduciary duties of ensuring that all monies raised are used exclusively to support the education-oriented mission of those organizations. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. They also used clubs credit and debit cards to run up thousands of dollars in personal expenses in six states as well as during a trip to London, the indictment shows. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. Annual passenger traffic at DNK airport. 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. What punishment the Sharpers face remains unclear. 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. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Copyright 2023 NFHS. 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. 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. Couple sentenced after stealing $239K from South Meck HS booster club. Where can I find the best prices on grocery staples this week? Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Deana Sharper will go first. She pleaded guilty to wire fraud. 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. In May 2020, Anthony Sharper emailed booster club members a screen shot showing a $150,283 balance in the club account. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Did she deserve it? April 20, 2020. Language links are at the top of the page across from the title. How we got here, what's new and why they face resistance, Islanders extend series with Game 5 win over Canes, Young? 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 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 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. A Charlotte couple is accused of taking $200,000 from the South Meck Booster Club, and fraudulently obtaining COVID-19 relief funds to cover their tracks [citation needed], In 2011, the airport's owners initiated a program to develop a new terminal complex. He has been an editor and reporter at the paper since 1992, occasionally writing about schools, religion, politics and sports. Email: info@smsportsboosters.com | Twitter: @southmeckSB | Address: 8900 Park Road, Charlotte, NC 28210 SOUTH MECK SPORTS BOOSTERS ALL-SPORTS PASSES ARE BACK! 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. 2023 Capitol Broadcasting Company, Inc. NCHSAA board will consider policy allowing high school athletes to profit off NIL, Basketball final four, bat testing, & participation: Here's what the NCHSAA board will discuss this week, Person dies after being trapped by tractor Monday night, Protesters rejecting, supporting Johnston Co. commissioner gather at Monday meeting, Slugging UNC signee Luke Stevenson leads Wake Forest on state championship push, NC Senate Committee debates bill on trans athletes in sports. 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. Real-time updates and all local stories you want right in the palm of your hand. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. Ukraine closes airspace to civilian flights amid Russian military action. In May, Parker was given to a 5 . 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. His plea hearing had not been scheduled as of Thursday. Anthony Sharpers crimes combined carry up to 60 years in prison and $2 million in fines again, far more than what Cogburn is expected to hand down. The South Meck. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. A former treasurer of Vista Pop Warner Football & Cheer (New York), who pleaded guilty to stealing $114,000 from the organization and was sentenced to one year in jail followed by five years of probation, is also now accused of embezzling more than $6,000 from the Shaker High School All Sport Booster Club by writing and cashing checks made out to cash, with the proceeds then used by her for personal purchases. 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. 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. 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. This has had a detrimental impact on our student-athletes. This has had a detrimental impact on our student-athletes. Posted: Nov 19, 2020 / 06:33 AM EST. 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. This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. 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. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. 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. 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. Stroud? 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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., (WATCH: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say), Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say (NCD). 90.3 Hickory 106.1 Laurinburg. Anthony Sharper later double downed, using at least $20,000 in booster club money to pay down the credit card charges he and his wife had been running up, prosecutors say. A Charlotte couple is accused of stealing $200,000 from a high school booster club and using COVID-19-relief business loans to cover their crime, federal authorities said. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. 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. What we know. Anthony Sharper, who is a certified public accountant, then tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained, according to investigators. 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. 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 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. 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. In some cases, according to the indictment, their raids on the booster money grew increasingly lavish $5,000 for Hornets tickets; almost $850 on meals at Ruths Chris; more than $20,000 in cash and ATM withdrawals. 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. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. The husband, who attempted to cover up their tracks with COVID-19 . Graphs are temporarily unavailable due to technical issues. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 27, 2023), UNC falls, 68-59, to UVa. . [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. 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. 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. Copyright 2022 by Capitol Broadcasting Company. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . Panthers reach consensus on No. 2023 Cox Media Group. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. All three applications contained false information, including fake revenues and fake payroll and employment data. When Goodrich (Mich.) High School Athletic Booster Club treasurer Tonya Yannaki suddenly stopped attending meetings last year, her fellow boosters demanded she turn over the club's financial statements. See, List of the busiest airports in the former USSR. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. 2023 Cox Media Group. 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, 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 well-known observation about breaches of trust, the origin of which has never been conclusively established but is often attributed to Mark Twain, is that the saddest thing about betrayal is that it never comes from an enemy, but rather it always comes from a friend or trusted ally. They are very nice people and as the legal process runs its course, everybody will find out more.. Feb 28, 2008. Sharper CPA PLLC. He was also ordered to pay a money judgement of $310,832.80. South Meck Sports Boosters is the non-profit, parent volunteer organization that supports South Mecklenburg High School athletes, coaches and administrators.Join now to support Sabres sports! N.B. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. 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. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. Catherine Welch is Assistant News Director at WFAE. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs.

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