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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. All rights reserved. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. 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. 27, 2023), UNC wins ACC Tournament opener easily over BC, Softball: East Columbus vs. South Columbus (Apr. Mecklenburg jailer was fired after an altercation with an inmate. See, List of the busiest airports in the former USSR. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. 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. What punishment the Sharpers face remains unclear. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. The Sharpers were indicted in May. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. 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. 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. 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. (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. 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. [11], Media related to Dnipropetrovsk International Airport at Wikimedia Commons. 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. 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. NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. 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. The couple was indicted on May 19, 2021. He has been an editor and reporter at the paper since 1992, occasionally writing about schools, religion, politics and sports. 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. 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. Developed by sociologist Donald R. Cressey and now used by criminologists and forensic accountants for understanding the typical circumstances that lead to trusted individuals committing crimes of betrayal, the fraud triangle is comprised of three components: 1) opportunity, 2) financial pressure and 3) rationalization. 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. She pleaded guilty to wire fraud. He was also ordered to pay out more than$310,000. 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. Christopher Young represents the Sharpers. 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. Dnipro News | Latest News - NewsNow 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. 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According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Ukraine closes airspace to civilian flights amid Russian military action. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 57 likes. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. Couple used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. 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. Anthony Sharper, a certified public accountant, is also accused of creating fake financial documents and submitting them to the Booster Club board members, claiming the account had more than $150,000 in it when it actually had $522. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. Couple who embezzled high school booster club to plead guilty Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. This material may not be published, broadcast, rewritten or redistributed. King, U.S. Attorney for the Western District of North Carolina. South Mecklenburg - Team Home South Mecklenburg Sabres Sports They are very nice people, Young said. N.B. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. Former Cuthbertson High School athletic booster club treasurer arrested 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. In May, Parker was given to a 5 . Feb 28, 2008. 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. 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. Founded 1918 Address prov. From rags to riches: Charlotte couple accused of stealing - YouTube 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.