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. However, the construction was soon frozen and, as of 2017, building work has not progressed beyond the laying of foundations. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. 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
Booster club theft a common problem - Oklahoman.com North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club.
Former Cuthbertson High School athletic booster club treasurer arrested Woman sentenced in South Carolina booster club embezzlement case 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 former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster. Instead, he spent the bulk on himself. After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. 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. 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. 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. WSOC-TV got this statement from the booster club: 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. How we got here, what's new and why they face resistance, Islanders extend series with Game 5 win over Canes, Young? 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. 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. All rights reserved. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's 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. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. A solid set of booster-club guidelines can guard against embezzlement. 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. Cash controls are of paramount importance in reducing the opportunity to steal; when cash is received, two people should count it and reconciliation paperwork should be signed by each. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. . 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. All three applications contained false information, including fake revenues and fake payroll and employment data. by: Sophia Radebaugh. 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. Graphs are temporarily unavailable due to technical issues. All rights reserved. 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. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. N.B. What punishment the Sharpers face remains unclear. 2023 Cox Media Group. A former treasurer of the Wheatland (California) High School booster club turned herself in after being accused of stealing more than $15,000 from the organization and in the process emptying the account that was to be used to grant multiple college scholarships to students. 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. 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. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. He was also ordered to pay a money judgement of $310,832.80. 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. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., (WATCH: Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say), Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say (NCD). 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 funds were intended for existing businesses damaged by the coronavirus pandemic. 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. 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. 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. 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. Panthers reach consensus on No. 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 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. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club.
North Carolina couple sentenced for COVID relief fraud, embezzling more 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. 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. 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. 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 Justice Department says he used that money to cover his and his wife's tracks. He was also ordered to pay out more than$310,000.
NC couple sentenced to jail for high school booster club embezzlement He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. 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.
Husband, wife indicted for stealing $200K from Charlotte high - WBTV Learn about careers at Cox Media Group. Abigail Saunderson, her mother says, never knew the pain pill she took in September was laced with the opioid thats 100 times as powerful as morphine.
He was also ordered to pay $310,832. 90.3 Hickory 106.1 Laurinburg. Pionerskiy 12 49127 Dnipropetrovs'k Country Ukraine Phone +380 (562) 342 989 Fax +380 (562) 342 990 E-mail fcdnipro@a-teleport.com 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. 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. 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. Anthony Sharpers plea agreement, which surfaced in federal court on Wednesday, offers few additional details. 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. What we know. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
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.
NC married couple sentenced to prison for embezzling from high school The husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. 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. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. He spent another $25,000 to pay down the outstanding balance on the booster club credit card.
A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. She pleaded guilty to wire fraud. [7], On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. 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. Also read: Couple convicted after stealing $239,000 from South Meck High's booster club. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete Example video title will go here for this video. 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. Posted: Nov 19, 2020 / 06:33 AM EST. Language links are at the top of the page across from the title. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing . 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. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . 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.