In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Anthony Sharper was sentenced to 30 months in prison and two years of supervised release for his role in the crime. 25 VIVALDI CRES, Brampton, Ontario L6Y2X3. 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. Dwayne Alexander. "I think that's pretty messed up," Charlotte resident Christopher Dupree said. 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. This has had a detrimental impact on our student-athletes. He was also ordered to pay $310,832. (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. Charlotte couple embezzled from school booster club, feds say Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Anthony Sharper is also charged with tax fraud for failing to report any of the embezzled funds on the couple's joint tax returns in 2018 and 2019. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. 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. 2023 Cox Media Group. A former NBA player living in the Charlotte area is accused of strangling and punching a woman at her Uptown Charlotte apartment, according to court records obtained by Channel 9 this week. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. 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 . As a result of the fraudulent applications. Married couple sentenced for stealing nearly $240K from Charlotte high deana sharper charlotte, ncscout camera detector. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Mecklenburg County Bookings. Deana Sharper pleaded guilty to wire fraud. For rent: 25 VIVALDI CRES, Brampton, Ontario L6Y2X3 - W5925151 | REALTOR.ca Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. King, U.S. Attorney for the Western District of North Carolina. She was also ordered to pay a money judgment of $239,742.80. Couple sentenced after stealing $239K from South Meck HS Booster Club Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Join us from North Carolina, South Carolina, or on the go anywhere. North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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. According to court records, to cover up the theft and to enrich himself, between March and May2020, Anthony Sharper submitted three fraudulent applications for federal COVID-19 relieffunds, including two fraudulent Paycheck Protection Program (PPP) loan applications, one in thename of the booster club and one in the name of his accounting firm; andand an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration(SBA) on behalf of his CPA firm. 2023 Cox Media Group. 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. He was also ordered to pay a money judgement of $310,832.80. She was sentenced to 21 months in prison and two years of supervised release. Prosecutors said all three applications contained false information, including revenues and fake payroll and employment data. 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. Married couple sentenced for stealing nearly $240K from Charlotte high Court records said Anthony Sharper submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program loan applications and an Economic Injury Disaster Loan application to the Small Business Administration. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. He was also ordered to pay a money judgement of $310,832.80. } 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. WRAL: NC married couple sentenced to prison for embezzling from high Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, They are very nice people, Young said. This material may not be published, broadcast, rewritten, or redistributed. 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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 charlotte, ncaustria population by religion. All rights reserved. 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 Schools Athletic Booster Club. The government will pursue a forfeiture money judgment in the amount of at least $436,000. To cover up the theft, the indictment says 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. 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, NCSHP arrest driver accused of nearly hitting 2 students at bus stop in Statesville, Mooresville orders removal of memorial at park after teens death, Missing Pennsylvania woman found alive after more than 30 years, Reality star Honey Boo Boo inside speeding car involved in chase with deputies in Georgia, Rock band Kiss reveals Charlotte connection to hit song, WSOC - TV Public File Contact / Program Director, WAXN - TV Public File Contact / Program Director. They have also lived in Rocky Mount, NC and Raleigh, NC. Sharper was also ordered to pay a $310,000 judgment. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742.