south meck booster club embezzlement

In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. 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. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. King, U.S. Attorney for the Western District of North Carolina. He is a member of the High School Today Publications Committee. Court documents show 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. 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. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. 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. North Carolina couple convicted of COVID aid fraud and embezzling more 2023 Cox Media Group. 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. 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. Christopher Young, a Washington attorney representing Anthony Sharper, confirmed some of the details of his clients new plea agreement with prosecutors but otherwise did not comment. 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. Woman sentenced in South Carolina booster club embezzlement case Panthers reach consensus on No. N.B. All rights reserved. Instead, he spent the bulk on himself. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. At the time of the Sharpers indictments, booster club co-president Kriss Anne Carlstrom said the couple resigned from the clubs board in 2020, and that a series of irregular transactions were discovered and reported to the clubs bank. . | 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Mecklenburg jailer was fired after an altercation with an inmate. They are very nice people and as the legal process runs its course, everybody will find out more.. How we got here, what's new and why they face resistance, Islanders extend series with Game 5 win over Canes, Young? 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. 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. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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 funds were intended for existing businesses harmed by the coronavirus pandemic. 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). A solid set of booster-club guidelines can guard against embezzlement. The couple face decades behind bars, and more than $1 million in fines. WRAL: NC married couple sentenced to prison for embezzling from high NC couple sentenced to jail for high school booster club embezzlement 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. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. This material may not be published, broadcast, rewritten or redistributed. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. In May, Parker was given to a 5 . 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, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Copyright 2023 NFHS. 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. 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. Mandate that all monies collected from any fundraising activity immediately be deposited into a bank drop box and that no booster club member is ever to take cash home. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. 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. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. Check back with wsoctv.com for updates on this story. 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. A Santa Paula (California) High School band booster club official pleaded guilty to stealing $22,000 and was sentenced to one year in jail followed by five years of probation. 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. Example video title will go here for this video. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. Charlotte couple embezzled from school booster club, feds say According to the indictment, the offenses occurred between 2017 and June 2020. South Mecklenburg - Team Home South Mecklenburg Sabres Sports 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. 60 Couple Sentenced After Stealing $239K from South Meck High's Booster Club October 25, 2022 WCCB Staff CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Ukraine closes airspace to civilian flights amid Russian military action. US Attorneys said that between 2017 and June 2020, the couple executed a scheme to defraud and embezzle $239,000 from the club by writing checks to themselves for purported reimbursement. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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. 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. 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. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. New Mexico man sentenced in booster club embezzlement | AP News It is located 15 kilometres (9mi; 8nmi) southeast from the city center. Never allow one person to have end-to-end control over cash. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Booster Club Embezzlement: Legal Issues, Preventive Strategies - NFHS Ensure that appropriate accounting and record-keeping procedures are in place and being adhered to and that all computer files containing the clubs corporate book and financial records are backed up so that they do not exist merely on one club officials computer. [7], On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. Catherine Welch is Assistant News Director at WFAE. King, U.S. Attorney for the Western District of North Carolina. Learn about careers at Cox Media Group. Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad 2023 Capitol Broadcasting Company, Inc. 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