Finley puts it a little more than $500,000. 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. Couple sentenced after stealing $239K from South Meck HS Booster Club Man accused of stealing $200K from South Meck HS booster club pleads 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. 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. Couple Sentenced After Stealing $239K from South Meck High's Booster Club He was also ordered to pay a money judgement of $310,832.80. He was also ordered to pay out more than$310,000. 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 former treasurer of the Kimberly (Wisconsin) High School athletics booster club pleaded guilty to embezzling more than $60,000 and was sentenced to 60 days in jail followed by two years of probation. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. . This material may not be published, broadcast, rewritten or redistributed. Annual passenger traffic at DNK airport. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. Sharper CPA, PLLC. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . 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 The husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. + Caption. 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. Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad King, U.S. Attorney for the Western District of North Carolina. 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 convicted of COVID aid fraud and embezzling more NC couple sentenced to jail for high school booster club embezzlement They are very nice people and as the legal process runs its course, everybody will find out more.. 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. Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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. 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 Division of labor is one of the most effective strategies for eliminating the opportunity to steal. The former treasurer of the Strawberry Plains (Tennessee) Carter High School athletics booster club pleaded guilty to embezzling $33,000 from the organization and was sentenced to four years of probation. 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 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. 6 British Castles Where You Can Stay Like Royalty on a Commoners Budget, Five On Your Side: Ways to get better wifi for under $250, Farmers markets in North Carolina: Fresh produce, baked goods and more, UNC allergy expert gives tips to help you deal with the pollen season, The 25 most memorable moments in Carolina Hurricanes history, Pick-your-own: Where to find strawberry farms in Raleigh, Cary, Durham, Chapel Hill, Eric Marion: We want to change the perception when facing Pinecrest, Highlights: Union Pines baseball stuns Pinecrest with come from behind victory, Nick Stevens discusses impact of new participation data & what's next, Tommy Harrington: We feel like we've got three No. Anthony Sharpers crimes combined carry up to 60 years in prison and $2 million in fines again, far more than what Cogburn is expected to hand down. From rags to riches: Charlotte couple accused of stealing - YouTube 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. 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. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. Never allow one person to have end-to-end control over cash. Speech, Debate & Theatre Directors & Judges, Changes in High School Wrestling Rules Include Allowance of Six Matches in One Day of Competition, Ephesus Sports Lighting Renews Corporate Partnership with NFHS, NFHS Learning Center Adding Middle School Coaching Course, Credential Program, World Drumming Can Fit into Any School Music Program, Recommending Summer Speech and Debate Camp for Students. 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 club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. 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. by: Sophia Radebaugh.
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