On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. 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. NC married couple sentenced to prison for embezzling from high school booster club Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. 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. He spent another $25,000 to pay down the outstanding balance on the booster club credit card. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. Where can I find the best prices on grocery staples this week? She pleaded guilty to wire fraud. The husband's sentence included. 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. South Meck Sports Boosters is the non-profit, parent volunteer organization that supports South Mecklenburg High School athletes, coaches and administrators.Join now to support Sabres sports! RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Check back with wsoctv.com for updates on this story. The funds were intended for existing businesses damaged by the coronavirus pandemic. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. This station is part of Cox Media Group Television. 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. 90.3 Hickory 106.1 Laurinburg. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. [2] The airport is currently owned by its major airline partner Dniproavia. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. Michael Gordon has been the Observers legal affairs writer since 2013. 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. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). . 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. As a new school year begins and activities of all types launch new seasons, including sports, band, theatre, choir, debate, forensics, academic clubs and other student organizations, booster clubs established to financially support such endeavors will also launch new seasons of fundraising campaigns. 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. 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. Deana Sharper pleaded guilty to wire fraud. In some cases, according to the indictment, their raids on the booster money grew increasingly lavish $5,000 for Hornets tickets; almost $850 on meals at Ruths Chris; more than $20,000 in cash and ATM withdrawals. Deana Sharper will go first. Instead, he spent the bulk on himself. This material may not be published, broadcast, rewritten or redistributed. 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. 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Typical monetary pressures asserted by embezzlers as the reason for their wrongdoing include excessive debt, financial difficulties paying personal bills, excessive credit card obligations resulting from living beyond their means, monetary challenges while going through a divorce or a family financial crisis, or simple greed for an enhanced lifestyle. Pionerskiy 12 49127 Dnipropetrovs'k Country Ukraine Phone +380 (562) 342 989 Fax +380 (562) 342 990 E-mail fcdnipro@a-teleport.com Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. Never allow one person to have end-to-end control over cash. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. Catherine Welch is Assistant News Director at WFAE. 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. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. This station is part of Cox Media Group Television. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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. 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. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. 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. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Responsible for all aspects of the clubs bookkeeping and banking, including the deposit of cash receipts from fundraising events, before her sentencing she returned $49,000 of the stolen monies, delivered to authorities in pillowcases stuffed with cash. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. 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. Updated: Nov 19, 2020 / 06:33 AM EST. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. 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. 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 School's. 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. What punishment the Sharpers face remains unclear. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Founded 1918 Address prov. Booster club boards should, as one of their key functions, create annual budgets and as a group reconcile those budgets on a quarterly or annual basis to closely monitor the in-flow and out-flow of club funds. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. In addition to this, foreign airlines have found it difficult to gain access to Dnipro as a result of Dniproavia's protectionist policies along routes to and from the airport. 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. 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. 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 former president of the Edmond (Oklahoma) Santa Fe High School cheer booster club was sentenced to 10 years in prison, with all but 90 days being suspended, for her embezzlement of $14,000 from the clubs bank accounts. 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. NewsNow brings you the latest news from the world's most trusted sources on Dnipro. The Justice Department says all three applications contained false revenue and payroll information. 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. 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 Sharper submitted these applications to cover up the theft and for personal gain. 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. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. Example video title will go here for this video. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. What we know. 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. Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. According to the U.S. Attorneys Office, his three applications relied on fake revenue, payroll and employment numbers, leading to Sharper receiving almost a quarter of million dollars in aid from Bank of America and Wells Fargo. 2023 Cox Media Group. He was also ordered to pay out more than$310,000. A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. 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.
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