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. 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. [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. 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. 2023 Cox Media Group. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. 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 . Former high school booster club treasurer accused of embezzlement 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. What punishment the Sharpers face remains unclear. 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. NC couple sentenced to jail for high school booster club embezzlement 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. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. She pleaded guilty to wire fraud. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores 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 was also ordered to pay a money judgement of $310,832.80. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. Where can I find the best prices on grocery staples this week? South Meck High School Booster Club - Facebook Learn about careers at Cox Media Group. The former president of the Edmond (Oklahoma) Santa Fe High School cheer booster club was sentenced to 10 years in prison, with all but 90 days being suspended, for her embezzlement of $14,000 from the clubs bank accounts. 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. She pleaded guilty to wire fraud. Founded 1918 Address prov. This station is part of Cox Media Group Television. 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. 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. 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. 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. 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. He is a member of the High School Today Publications Committee. Copyright 2021 WBTV. 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. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine.It is located 15 kilometres (9 mi; 8 nmi) southeast from the city center. The federal government has been pursuing more causes of PPP fraud recently, according to Young. N.B. 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.. Ive met with both of the Sharpers and theyre very nice people, said Christopher Young, the attorney for Anthony Sharper whose offices are based in Washington, D.C. Lets let the legal process run its course. 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. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. Booster club boards should, as one of their key functions, create annual budgets and as a group reconcile those budgets on a quarterly or annual basis to closely monitor the in-flow and out-flow of club 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Starting a Student Athletic Council in Your School, Booster Club Embezzlement: Legal Issues, Preventive Strategies. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. field59.ipo = { Sharper CPA, PLLC. }; 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. 90.3 Hickory 106.1 Laurinburg. 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. The couple was indicted on May 19, 2021. They are very nice people, Young said. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. Booster club theft a common problem - Oklahoman.com 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. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. 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. The husband was also sentenced after he tried to cover up the theft with fraudulently . 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. Cornelius police officer arrested on a fugitive warrant has resigned. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. Real-time updates and all local stories you want right in the palm of your hand. 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. 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). In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. 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. 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. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. The South Meck. 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. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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 North Carolina couple convicted of COVID aid fraud and embezzling more According to their 13-page indictment, the Sharpers played the long game. WRAL: NC married couple sentenced to prison for embezzling from high 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. 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. New Mexico man sentenced in booster club embezzlement | AP News RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. "Russian military again strikes Dnipro airport", "Ukraine Claims Russia Has "Completely Destroyed" Dnipro Airport: Dnipro has been targeted by Russian forces since the Russian invasion but has so far been spared major destruction", The new runway at Dnipro Airport in 2021 will require 1.6 billion, " ", " ", "Ukraine airspace closed to civilian flights", "Dnipro International Airport, Statistics", https://en.wikipedia.org/w/index.php?title=Dnipro_International_Airport&oldid=1146943974, Buildings and structures destroyed during the Russian invasion of Ukraine, Articles with Ukrainian-language sources (uk), Infobox mapframe without OSM relation ID on Wikidata, Articles containing Ukrainian-language text, Articles with unsourced statements from June 2021, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 27 March 2023, at 22:22.
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