His plea hearing had not been scheduled as of Thursday. 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. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. 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. 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. 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. 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. 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. According to their 13-page indictment, the Sharpers played the long game. In May 2020, Anthony Sharper emailed booster club members a screen shot showing a $150,283 balance in the club account. 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. Seek the volunteer services of an independent accountant who will donate time as a friend of the organization to conduct periodic audits of the booster clubs books and ensure that proper accounting procedures are adhered to by the clubs treasurer and other officials. 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 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. 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. 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Booster club theft a common problem - Oklahoman.com According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. Email: info@smsportsboosters.com | Twitter: @southmeckSB | Address: 8900 Park Road, Charlotte, NC 28210 SOUTH MECK SPORTS BOOSTERS ALL-SPORTS PASSES ARE BACK! Cornelius police officer arrested on a fugitive warrant has resigned. 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. The couple was indicted on May 19, 2021. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Learn about careers at Cox Media Group. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her indictment. 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. 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. Founded 1918 Address prov. [7], On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. North Carolina couple sentenced for COVID relief fraud, embezzling more Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. 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.. This has had a detrimental impact on our student-athletes. 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. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. [2] The airport is currently owned by its major airline partner Dniproavia. [11], Media related to Dnipropetrovsk International Airport at Wikimedia Commons. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. Couple sentenced after stealing $239K from South Meck HS booster club. March gardening guide: What plants and vegetables can you plant this month? Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. He was also ordered to pay out more than$310,000. They are very nice people, Young said. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. 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. He was also ordered to pay a money judgement of $310,832.80. NC couple sentenced to jail for high school booster club embezzlement Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Annual passenger traffic at DNK airport. 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. Where can I find the best prices on grocery staples this week? Couple Sentenced After Stealing $239K from South Meck High's Booster Club South Meck High School Booster Club. 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. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison term of 10 years and a $500,000 fine per count; and two counts of filing a false tax return, which carry a maximum penalty of three years in prison and a $250,000 fine per count. 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. 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. The husband, who attempted to cover up their tracks with COVID-19 . [citation needed], In 2011, the airport's owners initiated a program to develop a new terminal complex. 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. What we know. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 2023 Cox Media Group. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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 . The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. In fact, the antecedent level of unquestioning faith and confidence in those who go on to commit such thefts is almost always cited as a key factor contributing to the lax policies and procedures that provided an opportunity for malfeasance to occur. 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. 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. Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. King, U.S. Attorney for the Western District of North Carolina. 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.