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. 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. Never allow one person to have end-to-end control over cash. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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.. Christopher Young represents the Sharpers. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. 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. 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. South Mecklenburg - Team Home South Mecklenburg Sabres Sports 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. Couple who embezzled high school booster club to plead guilty The following are 10 of the more than 30 cases of booster club embezzlement that have been litigated or reported in just the last year: A former school clerk for the Perrysburg (Ohio) Schools was sentenced to 10 years in prison for embezzling over a five-year period more than $800,000 from the high school athletics booster club and from the school monies he used to support a lavish lifestyle that included a large house, luxury cars, a motorhome, a luxury suite at Ohio State football games, and even gifts to the schools sports program a new football stadium scoreboard and baseball facility sound system donated using some of the very funds he had stolen from the program and school. A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. NC married couple sentenced to prison for embezzling from high school Annual passenger traffic at DNK airport. 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. Ukraine closes airspace to civilian flights amid Russian military action. 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. South Meck High School Booster Club - Facebook Language links are at the top of the page across from the title. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. 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. 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. 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. Also read: Couple convicted after stealing $239,000 from South Meck High's booster club. According to the indictment, the offenses occurred between 2017 and June 2020. Couple sentenced after stealing $239K from South Meck HS Booster Club 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. 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. 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. Charlotte couple embezzled from school booster club, feds say According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Court documents show 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. | 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 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. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. Stroud? NewsNow brings you the latest news from the world's most trusted sources on Dnipro. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, CMS board keeps piling on tough tasks. 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. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. 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. Example video title will go here for this video. Copyright 2021 WBTV. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Lets not totally place blame on people until we know whats going on. King, U.S. Attorney for the Western District of North Carolina. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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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. 2023 Cox Media Group. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. This station is part of Cox Media Group Television. The husband, who attempted to cover up their tracks with COVID-19 . According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. 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. South Meck High School Booster Club. Sharper CPA PLLC. The Sharpers were indicted in May. 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. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. Sharper CPA, PLLC. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. 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. Carlstrom did not respond to an Observer email Thursday seeking comment. Charlotte Couple Accused Of Stealing Booster Club Funds Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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. 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. 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. 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. Copyright 2023 NFHS. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. In order to break the fraud triangle and minimize the chances of embezzlement by a school official or club officer, booster organizations should consider implementing some basic guidelines and procedures: Do not allow one person to handle all of a clubs financial processes. This station is part of Cox Media Group Television. 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 funds were intended for existing businesses harmed by the coronavirus pandemic. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. King, U.S. Attorney for the Western District of North Carolina. 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. 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 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. 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 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. Booster Club Guidelines Guard Against Embezzlement Couple Indicted For Stealing $200,000 From Charlotte Booster Club by: Sophia Radebaugh. 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. 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. He was also ordered to pay out more than$310,000. Graphs are temporarily unavailable due to technical issues. NC married couple sentenced to prison for embezzling from high school 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. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. He may be contacted at Lee.Green@BakerU.Edu. Couple sentenced after stealing $239K from South Meck HS Booster Club Deana Sharper also of Charlotte, was ordered to serve 21 months in prison and two years of supervised release and was ordered to pay a money judgment of $239,742.80. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores Finley puts it a little more than $500,000. WRAL: NC married couple sentenced to prison for embezzling from high . North Carolina couple sentenced for COVID relief fraud, embezzling more April 20, 2020. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. She pleaded guilty to wire fraud. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. [2] The airport is currently owned by its major airline partner Dniproavia. The couple face decades behind bars, and more than $1 million in fines. 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. 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. Deana Sharper will go first. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her indictment. 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. Real-time updates and all local stories you want right in the palm of your hand. 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. 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. How we got here, what's new and why they face resistance, Islanders extend series with Game 5 win over Canes, Young? The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. } 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. North Carolina couple convicted of COVID aid fraud and embezzling more
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