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. . Stroud? The husband, who attempted to cover up their tracks with COVID-19 . 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. See, List of the busiest airports in the former USSR. 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. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Responsible for all aspects of the clubs bookkeeping and banking, including the deposit of cash receipts from fundraising events, before her sentencing she returned $49,000 of the stolen monies, delivered to authorities in pillowcases stuffed with cash. According to the indictment, the offenses occurred between 2017 and June 2020. 1 draft pick, Injured Canes players draw comfort from fan's 'get well soon' flag, Triangle-based businesses quiet on LGBTQ bills, More pocket money: Bill would eliminate state income taxes for overtime, bonus pay, Car accident downtown Smithfield left several businesses in the dark, Editorial: N.C. 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Couple who embezzled high school booster club to plead guilty Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. All three applications contained false information, including fake revenues and fake payroll and employment data. What punishment the Sharpers face remains unclear. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. For assistance in developing and implementing proper procedures and monitoring compliance with federal, state and local laws, consider using the services of a booster club support organization such as the National Booster Club Training Council (http://boosterclubs.org/) or Parent Booster USA (http://parentbooster.org/). The funds were intended for existing businesses damaged by the coronavirus pandemic. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. 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. 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. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. Couple sentenced after stealing $239K from South Meck HS booster club. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. + Caption. 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. In 2016, Jamie Kaye Parker was arrested after being accused of embezzling thousands of dollars between January 2015 through April 2016 from the Bridge Creek Takedown Booster Club while serving as treasurer. Michael Gordon has been the Observers legal affairs writer since 2013. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. Copyright 2023 NFHS. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. 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. April 20, 2020. Husband, wife indicted for stealing $200K from Charlotte high - WBTV Carlstrom did not respond to an Observer email Thursday seeking comment. Finley puts it a little more than $500,000. . Learn about careers at Cox Media Group. 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. Former Cuthbertson High School athletic booster club treasurer arrested 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, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. Pionerskiy 12 49127 Dnipropetrovs'k Country Ukraine Phone +380 (562) 342 989 Fax +380 (562) 342 990 E-mail fcdnipro@a-teleport.com He was also ordered to pay out more than$310,000. Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . The husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. In Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 90.3 Hickory 106.1 Laurinburg. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Charlotte couple sentenced for stealing over $230K from South Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club They wired funds directly to their personal bank account and used the booster clubs debit cards and credit card to pay for personal expenditures, like a trip to London and Charlotte Hornets tickets, according to an indictment. 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. 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. 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. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. Require two signatures on every check cut to pay a vendor, two endorsements for every withdrawal from or change to a clubs bank account and a For Deposit Only stamp to be placed on every received check by someone different than the person who will process the check. Man accused of stealing $200K from South Meck HS booster club pleads Booster Club Guidelines Guard Against Embezzlement 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. Real-time updates and all local stories you want right in the palm of your hand. South Meck High School Booster Club. 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. Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad A former treasurer of the Kimberly (Wisconsin) High School athletics booster club pleaded guilty to embezzling more than $60,000 and was sentenced to 60 days in jail followed by two years of probation. Dnipro International Airport - Wikipedia 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The latest: Student assignment, North Carolina obscenity bill gets OK in Senate vote, Gordon Lightfoot, Canadian folk legend, dies at 84, Basketball legend Larry 'Gator' Rivers, longtime Globetrotter, has died at 73. 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. All rights reserved. Anthony Sharpers plea agreement, which surfaced in federal court on Wednesday, offers few additional details. The indictment alleges the couple spent tens of thousands of dollars on car payments, Hornets tickets, fine dining, travel, personal shopping in big-box retailers and clothing stores, and made $20,000 in cash and ATM withdrawals. [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. Booster club theft a common problem - Oklahoman.com [11], Media related to Dnipropetrovsk International Airport at Wikimedia Commons. Check back with wsoctv.com for updates on this story. Divide duties between booster club members: separate the responsibility of counting monies from the deposit of those funds into the bank; separate the task of cutting checks to pay vendors from the reconciliation of the booster clubs checkbook; and separate the job of keeping the clubs books from conducting internal audits of those books. }; 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. The Justice Department says all three applications contained false revenue and payroll information. December 09, 2021 at 4:49 am EST. at ACC Tournament, NCHSAA board will consider policy allowing high school athletes to profit off NIL, Person dies after being trapped by tractor Monday night, Southern Lee baseball edges Lee County for Brick City season sweep, Highlights: Woods Charter's Noronha and Cherry light up Triangle Math & Science, Celebrate National BBQ Month in North Carolina by eating something delicious, 50+ Triangle events to check out this May. 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. Panthers reach consensus on No. 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. 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. Ensure that all federal, state and local legal mandates regarding the operation of booster clubs are being followed, including IRS 501(c)(3) nonprofit registration requirements, IRS 501(c)(3) tax return filing mandates, state statutes governing nonprofit incorporation and record-keeping rules, state laws specifically regulating booster clubs and parent-teacher organizations, state agency rules addressing sales and use tax permits, state board of education or state activity association requirements for booster clubs, and school district governance mandates for clubs. Feb 28, 2008. A husband and wife who are accused of embezzling at least $200,000 from the South Mecklenburg High School booster club are expected to plead guilty in federal court in the coming days.. All rights reserved. A dangerous one. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. They gradually gained influence and control over the booster clubs affairs to the point that by 2019, they were the only authorized signatories on the checking account. She pleaded guilty to wire fraud. 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 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. Couple sentenced after stealing $239K from South Meck HS Booster Club 6 British Castles Where You Can Stay Like Royalty on a Commoners Budget, Five On Your Side: Ways to get better wifi for under $250, Farmers markets in North Carolina: Fresh produce, baked goods and more, UNC allergy expert gives tips to help you deal with the pollen season, The 25 most memorable moments in Carolina Hurricanes history, Pick-your-own: Where to find strawberry farms in Raleigh, Cary, Durham, Chapel Hill, Eric Marion: We want to change the perception when facing Pinecrest, Highlights: Union Pines baseball stuns Pinecrest with come from behind victory, Nick Stevens discusses impact of new participation data & what's next, Tommy Harrington: We feel like we've got three No. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. Assistant U.S. Attorney Caryn Finley does not make a sentencing recommendation to the judge and acknowledges that the parties are still arguing over the amount of financial loss tied to Sharpers crimes. The Sharpers were indicted in May. South Meck High School Booster Club - Facebook 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. 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. According to the indictment, between 2018 and May 2020, the Sharpers are accused of using fraudulent debit cards to pay more than $8,000 on food, dining and entertainment, more than $6,000 on fuel and auto expenses, more than $6,000 on personal shopping and more than $4,000 on personal travel. Learn about careers at Cox Media Group. Click here to sign up for the daily Wake Up Charlotte newsletter. N.B. Updated: Nov 19, 2020 / 06:33 AM EST. Copyright 2022 by Capitol Broadcasting Company. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. A husband and wife who are accused of embezzling at least $200,000 from the South Mecklenburg High School booster club are expected to plead guilty in federal court in the coming days. 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. 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. 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. 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. This material may not be published, broadcast, rewritten or redistributed. "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. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. The husband was also sentenced after he tried to cover up the theft with fraudulently obtaining $236,000 in COVID-19 relief money, according to Dena J. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. 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. Opportunity can sway the otherwise honest and policies allowing opportunity create a zone of temptation for the person who might not have under other circumstances devised and carried out an embezzlement scheme. In a response to the allegations, the South Meck Sports Boosters release this statement to WCNC Charlotte: Following the resignation of both Anthony and Deana Sharper from the Booster's Board last year, irregular transactions were identified and brought to the attention of our bank representative. 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 court documents, the couple pursued a plan to embezzle at least $239,000 from . Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. 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. Ukraine closes airspace to civilian flights amid Russian military action. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Yet often, the stolen monies cannot be replaced, resulting in students being deprived of benefits such as the opportunity to travel to compete or perform; to be provided with equipment, instruments or other resources beyond those which the school can afford; to secure financial assistance to mitigate pay-to-participate fees; to receive booster club-provided college scholarships; or to obtain any of the extensive variety of other badly needed forms of support that would have been made possible by the club funds that were stolen. 27, 2023), UNC falls, 68-59, to UVa. Christopher Young represents the Sharpers. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. 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. 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 Speech, Debate & Theatre Directors & Judges, Changes in High School Wrestling Rules Include Allowance of Six Matches in One Day of Competition, Ephesus Sports Lighting Renews Corporate Partnership with NFHS, NFHS Learning Center Adding Middle School Coaching Course, Credential Program, World Drumming Can Fit into Any School Music Program, Recommending Summer Speech and Debate Camp for Students. 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 | Opinion, This is the most expensive neighborhood in NC and what it costs to own a home there, Live updates from NASCAR race at Dover: Martin Truex Jr. wins, holds off Ross Chastain, Bad weather postpones NASCAR Cup Series race at Dover. 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. 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.
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