According to filed court documents, between 2017 and June 2020, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck 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. A solid set of booster-club guidelines can guard against embezzlement. 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. 2023 Cox Media Group. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Updated May 20, 2021 12:14 PM A former booster club president and his wife, who served as the concession stand and school store coordinator, at South Mecklenburg High School in Charlotte,. 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. 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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. 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. 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. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. 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. 60 Couple Sentenced After Stealing $239K from South Meck High's Booster Club October 25, 2022 WCCB Staff 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. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. Rationalization:Fraudsters typically rationalize to justify their dishonest actions as somehow not being in violation of normative codes of ethical conduct, often by adopting a mindset that they are only borrowing the money, that they will soon repay any diverted funds, that they are taking such a small amount that no one will be harmed, that they have to steal because of financial pressures beyond their control, that their thievery will only be temporary and will end as soon as their financial pressures subside, that they are being dishonest only because they desire to better support their families, or that they are entitled to the money because of their hard work for the organization. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. All three applications contained false information, including fake revenues and fake payroll and employment data. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete Lee Green is an attorney and a professor at Baker University in Baldwin City, Kansas, where he teaches courses in sports law, business law and constitutional law. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. 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. 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. 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. 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. Check back with wsoctv.com for updates on this story. 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. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. 2023 Capitol Broadcasting Company, Inc. 2021 WRAL Voters' Choice Awards Go-To Guide, Cyber security: Protecting your digital life, Why So Many of Us Dont Lose Weight When We Exercise, Buffalo Brothers - 1/2 Price Appetizers 4:30pm-6:00pm Monday - Friday, Click to See All CONTESTS available from WRAL.com, Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Fans and fun at ACC Tournament in Greensboro, Baseball: Heide Trask vs. Whiteville (Apr. The husband was also sentenced after he tried to cover up the theft with. Panthers reach consensus on No. 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 . The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. 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. WSOC-TV got this statement from the booster club: 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. A former treasurer of the Wheatland (California) High School booster club turned herself in after being accused of stealing more than $15,000 from the organization and in the process emptying the account that was to be used to grant multiple college scholarships to students. (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. Christopher Young represents the Sharpers. All rights reserved. This has had a detrimental impact on our student-athletes. 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. He spent another $25,000 to pay down the outstanding balance on the booster club credit card. The federal government has been pursuing more causes of PPP fraud recently, according to Young. In fact, according to the indictment, the actual amount was $522.07. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. + Caption. All rights reserved. Language links are at the top of the page across from the title. She pleaded guilty to wire fraud. The husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. Real-time updates and all local stories you want right in the palm of your hand. 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. 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. Multiple news outlets report the club was at South Mecklenburg High. 90.3 Hickory 106.1 Laurinburg. In May, Parker was given to a 5 . 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. 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). For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. ALAMOGORDO, N.M. (AP) A New Mexico man has been sentenced to nearly a year in prison after he pleaded no contest in the theft of thousands of dollars for a high school football booster club. A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. Lets not totally place blame on people until we know whats going on. The funds were intended for existing businesses harmed by the coronavirus pandemic. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Also read: Couple convicted after stealing $239,000 from South Meck High's booster club. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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. 27, 2023), UNC wins ACC Tournament opener easily over BC, Softball: East Columbus vs. South Columbus (Apr. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. 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. 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. 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. 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. 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. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. He may be contacted at Lee.Green@BakerU.Edu. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . Sunny but still cool temperatures on tap as we enter May, 'The smell is absolutely horrendous': Small towns want company to clean up roadway animal waste spills, GOP lawmakers want to pay for students' private education.
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