Posted: Nov 19, 2020 / 06:33 AM EST. 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. A former treasurer of the Sammamish (Washington) Skyline High School booster club returned $31,000 of what an initial forensic audit indicates was more than $100,000 stolen from the organization that supports 80 sports and extracurricular activities at the school, with the investigation ongoing by local prosecutors into the full extent of the crime. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. Learn about careers at Cox Media Group. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. Feb 28, 2008. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. According to their 13-page indictment, the Sharpers played the long game. Cornelius police officer arrested on a fugitive warrant has resigned. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. Updated: Nov 19, 2020 / 06:33 AM EST. 27, 2023), UNC falls, 68-59, to UVa. The government will pursue a forfeiture money judgment in the amount of at least $436,000, which the government contends constitutes the proceeds of the violations alleged in the charging document. The South Meck. 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 spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. 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 club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. Charlotte couple sentenced for stealing over $230K from South 27, 2023), UNC wins ACC Tournament opener easily over BC, Softball: East Columbus vs. South Columbus (Apr. Former high school booster club treasurer accused of embezzlement The Justice Department says he used that money to cover his and his wife's tracks. Couple sentenced after stealing $239K from South Meck HS Booster Club Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. Many of the high-dollar cases of embezzlement involving booster clubs are perpetrated by someone who has uninterrupted control over club finances for a multi-year period of time, thereby facilitating an ongoing theft because of the absence of checks and balances on that persons autonomy. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. 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. 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. Pionerskiy 12 49127 Dnipropetrovs'k Country Ukraine Phone +380 (562) 342 989 Fax +380 (562) 342 990 E-mail fcdnipro@a-teleport.com She pleaded guilty to wire fraud. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . She pleaded guilty to wire fraud. 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. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. 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. 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. 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.. 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. They wrote themselves checks for phony reimbursements, ran up personal expenses on the clubs debit and credit cards, and burned through club funds with expensive meals, Charlotte Hornets tickets and an overseas trip. Deana Sharper pleaded guilty to wire fraud. 2023 Cox Media Group. The Justice Department says all three applications contained false revenue and payroll information. 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 Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. 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. All rights reserved. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Dnipro News | Latest News - NewsNow He was also ordered to pay $310,832. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. Drug dog leads police to major bust and arrest of Charlotte man, Driver dies while being dragged hundreds of feet under truck trailer, SC coroner says, Rock Hill woman sentenced in I-77 DUI crash that killed 4, including her daughter. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. Where can I find the best prices on grocery staples this week? Seek the volunteer services of an independent accountant who will donate time as a friend of the organization to conduct periodic audits of the booster clubs books and ensure that proper accounting procedures are adhered to by the clubs treasurer and other officials. Sharper CPA, PLLC. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. When Goodrich (Mich.) High School Athletic Booster Club treasurer Tonya Yannaki suddenly stopped attending meetings last year, her fellow boosters demanded she turn over the club's financial statements. Multiple news outlets report the club was at South Mecklenburg High. The couple face decades behind bars, and more than $1 million in fines. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 90.3 Hickory 106.1 Laurinburg. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. The Sharpers were indicted in May. 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. Supreme Court opens door to rigged elections, Editorial: There's a sound education plan for N.C., but legislators just want to throw money, Making ends meet: More Americans using buy now, pay later, 5 On Your Side Recall Report: Toys, cars, an infant sleeper, NC rep threatens legislation to block change in mortgage fees, 2.2 million sledgehammers recalled after failing, causing injuries, Fight the bite: Avoiding tick and mosquito-borne disease this spring in NC, Less invasive, faster recovery: Duke Health part of new ACL surgical trial, Raleigh MineVention, all future MineVention events cancelled, organizers say, Harry Potter film concert series to play DPAC, 33 NC counties are under alert, including Johnston County. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. Language links are at the top of the page across from the title. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. NC married couple sentenced to prison for embezzling from high school Charlotte Couple Accused Of Stealing Booster Club Funds Daughter of Buccaneers LB Shaq Barrett Drowns In Family Pool, It's Tea Time At French Market Cafe & Gourmet Shop, Don't Waste Your Money: Bed, Bath and Beyond, Cleveland County Man Cried Happy Tears After Winning $3M, Mom Blogger Calls Out Ridiculous Prom Culture, Teens Charged With First Degree Murder In Rock Throwing Death, Nominate Your Favorite Educator For Teacher Of The Month, EEO Reports and Outreach Initiatives Reports. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. They are very nice people and as the legal process runs its course, everybody will find out more.. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. Opportunity: Persons who embezzle funds tend to be those in positions of opportunity to abuse a position of trust and who believe they have a low risk of getting caught because of weak internal controls, lack of policy enforcement, and their end-to-end authority over cash control and bank accounts.
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