This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. The funds were intended for existing businesses harmed by the coronavirus pandemic. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. 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. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Coroner IDs victim in deadly crash with golf cart, Woman facing DUI charges, Charlotte auto shop owner sentenced to prison for falsifying emisson inspections, Rowan man charged with kidnapping ex-girlfriend, demanding ransom, Lives are in danger as N.C. nursing home inspections lag, North Carolina obscenity bill gets OK in Senate vote, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. 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. Finley puts it a little more than $500,000. The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. (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. Cornelius police officer arrested on a fugitive warrant has resigned. Christopher Young, a Washington attorney representing Anthony Sharper, confirmed some of the details of his clients new plea agreement with prosecutors but otherwise did not comment. What we know. Graphs are temporarily unavailable due to technical issues. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. King, U.S. Attorney for the Western District of North Carolina. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. That May, the indictment claims, he used $40,000 of the loans on South Mecks playing fields, painting the offices of the schools coaches, and purchasing sports equipment. 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 was originally indicted on eight counts and pleaded not guilty in June. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. 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. According to their 13-page indictment, the Sharpers played the long game. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. She pleaded guilty to wire fraud. Christopher Young represents the Sharpers. 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. Carlstrom did not respond to an Observer email Thursday seeking comment. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . South Meck High boosters stole $200K and used COVID loans to cover tracks, feds say, Feds say Charlotte man took $88K from Wells Fargo vault, then flashed cash on Facebook, NC man pleads guilty to giving fentanyl to his 16-year-old girlfriend, killing her, North Carolinas divorce law is clearly an outlier. In May, Parker was given to a 5 . 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. This station is part of Cox Media Group Television. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The husband was also sentenced after he tried to cover up the theft with. 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. 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. "global": { Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. Check back with wsoctv.com for updates on this story. 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. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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 The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. Learn about careers at Cox Media Group. 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. 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. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. He is a member of the High School Today Publications Committee. 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. 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. 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. 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. 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. 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. Sharper CPA, PLLC. 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. According to the indictment, the offenses occurred between 2017 and June 2020. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Updated: Nov 19, 2020 / 06:33 AM EST. Example video title will go here for this video. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. South Meck High School Booster Club. 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. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. }; 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. 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. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete 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. Feb 28, 2008. See, List of the busiest airports in the former USSR. 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. 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. 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. 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. What punishment the Sharpers face remains unclear. | 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. 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,. 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. 90.3 Hickory 106.1 Laurinburg. A dangerous one. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her indictment. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines This has resulted in a number of management problems and has slowed the airfield's development as Dniproavia has, on a number of occasions, refused to be forthcoming with the required funds to undertake a comprehensive modernization program. 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. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. The husband was also sentenced after he tried to cover up the theft with fraudulently . 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 A new start time has been set, Parents say south Charlotte CMS plan gives me nightmares. Heres whats driving worries, A mothers excruciating wait for justice in her daughters death just got longer. 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. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. . Copyright 2023 NFHS. Ukraine closes airspace to civilian flights amid Russian military action. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. April 20, 2020. 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. December 09, 2021 at 4:49 am EST. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. field59.ipo = { 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. + Caption. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Did she deserve it? In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. 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. King, U.S. Attorney for the Western District of North Carolina. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. The funds were intended for existing businesses damaged by the coronavirus pandemic. 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. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . Published: Dec. 8, 2021 at 4:06 PM PST. 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. 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. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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.. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. That's when they discovered that Yannaki had transferred . Couple sentenced after stealing $239K from South Meck HS booster club. The former president of the Sand Creek (Michigan) High School music program booster club entered a plea deal in exchange for reduced charges related to his theft of $13,000 from the club and was sentenced to 30 days in jail instead of the five-year prison term he might have received. Copyright 2021 WBTV. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. 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. Anthony Sharper was also charged with two counts of making false statements to a financial institution, which carry a maximum sentence of 30 years and a $1 million fine per count. 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. 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. Deana Sharper pleaded guilty to wire fraud. 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. 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. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. 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. For instance, oftentimes, a sole booster club official is entrusted with the organizations entire financial process, including the deposit of cash into bank accounts, the issuance of checks to vendors and the reconciliation of all transactions in the clubs books. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Sharper CPA PLLC. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A.
Ronnie Rivers, Fresno State Nfl Draft, Articles S