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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Charlotte couple embezzled from school booster club, feds say Couple who embezzled high school booster club to plead guilty The Justice Department says he used that money to cover his and his wife's tracks. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. Example video title will go here for this video. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. Former high school booster club treasurer accused of embezzlement A well-known observation about breaches of trust, the origin of which has never been conclusively established but is often attributed to Mark Twain, is that the saddest thing about betrayal is that it never comes from an enemy, but rather it always comes from a friend or trusted ally. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony, who is a certified public accountant, is also accused of falsely applying for paycheck protection funds. Learn about careers at Cox Media Group. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Did she deserve it? Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. [11], Media related to Dnipropetrovsk International Airport at Wikimedia Commons. Sharper CPA, PLLC. He is a member of the High School Today Publications Committee. The husband, who attempted to cover up their tracks with COVID-19 . The Justice Department says all three applications contained false revenue and payroll information. 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 A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. 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. 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.. NewsNow brings you the latest news from the world's most trusted sources on Dnipro. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. 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. 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. All three applications contained false information, including fake revenues and fake payroll and employment data. Feb 28, 2008. Dnipro News | Latest News - NewsNow Couple sentenced after stealing $239K from South Meck HS Booster Club Deana Sharper pleaded guilty to wire fraud. 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! South Mecklenburg - Team Home South Mecklenburg Sabres Sports According to filed court documents, between 2017 and June 2020, Anthony Sharper and Deana Sharper executed a scheme to defraud and embezzle at least $239,000 from South Meck 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. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. Couple sentenced after stealing $239K from South Meck HS booster club. Over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves from the account for fraudulent reimbursements. He was also ordered to pay out more than$310,000. Check back with wsoctv.com for updates on this story. 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. Published: Dec. 8, 2021 at 4:06 PM PST. 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. 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 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. 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. According to their 13-page indictment, the Sharpers played the long game. 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. 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. North Carolina couple convicted of COVID aid fraud and embezzling more Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. N.B. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. King, U.S. Attorney for the Western District of North Carolina. Catherine Welch is Assistant News Director at WFAE. Stroud? The couple was indicted on May 19, 2021. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. North Carolina couple sentenced for COVID relief fraud, embezzling more NC married couple sentenced to prison for embezzling from high school The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. | 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. 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. All rights reserved. She pleaded guilty to wire fraud. 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. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. The indictment alleges the couple spent tens of thousands of dollars on car payments, Hornets tickets, fine dining, travel, personal shopping in big-box retailers and clothing stores, and made $20,000 in cash and ATM withdrawals. He has been an editor and reporter at the paper since 1992, occasionally writing about schools, religion, politics and sports. Finley puts it a little more than $500,000. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. 27, 2023), UNC falls, 68-59, to UVa. April 20, 2020. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. 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. 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. 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. King, U.S. Attorney for the Western District of North Carolina. The Sharpers were indicted in May. In May, Parker was given to a 5 . The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. 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. Where can I find the best prices on grocery staples this week? By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. This material may not be published, broadcast, rewritten or redistributed. 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