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. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. Woman sentenced in South Carolina booster club embezzlement case 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. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. In fact, according to the indictment, the actual amount was $522.07. 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. March gardening guide: What plants and vegetables can you plant this month? Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . Panthers reach consensus on No. The husband, who attempted to cover up their tracks with COVID-19 . 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 [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. The federal government has been pursuing more causes of PPP fraud recently, according to Young. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. Christopher Young represents the Sharpers. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. Instead, he spent the bulk on himself. 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. 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. Federal prosecutors say 39-year-old Anthony Sharper. She pleaded guilty to wire fraud. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, 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. 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. A Charlotte couple is accused of taking $200,000 from the South Meck Booster Club, and fraudulently obtaining COVID-19 relief funds to cover their tracks Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. They gradually gained influence and control over the booster clubs affairs to the point that by 2019, they were the only authorized signatories on the checking account. December 09, 2021 at 4:49 am EST. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. Husband, wife indicted for stealing $200K from Charlotte high school athletics booster, Coroner IDs victim in deadly crash with golf cart, Woman facing DUI charges, Charlotte auto shop owner sentenced to prison for falsifying emisson inspections, Rowan man charged with kidnapping ex-girlfriend, demanding ransom, Lives are in danger as N.C. nursing home inspections lag, North Carolina obscenity bill gets OK in Senate vote, PLAN AHEAD: Latest Weather Forecast Video, INDICTMENT against Anthony and Deana Sharper. 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 funds were intended for existing businesses harmed by the coronavirus pandemic. 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. New Mexico man sentenced in booster club embezzlement | AP News 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. Married couple sentenced for stealing nearly $240K from Charlotte high 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. April 20, 2020. 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. N.B. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Starting a Student Athletic Council in Your School, Booster Club Embezzlement: Legal Issues, Preventive Strategies. [5], The following airlines operate regular scheduled and charter services to and from Dnipro International Airport:[10], As of 24 February 2022, all passenger flights have been suspended indefinitely. The husband was also sentenced after he tried to cover up the theft with. 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Copyright 2022 by Capitol Broadcasting Company. 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. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. South Meck High School Booster Club - Facebook According to South Mecklenburg High School Sports Boosters, following the resignation of Anthony and Deana Sharper from the Boosters board, irregular transactions were identified and brought to the attention of our bank representative.. That's when they discovered that Yannaki had transferred . Anthony Sharpers plea agreement, which surfaced in federal court on Wednesday, offers few additional details. 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. 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. 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. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. "global": { They are very nice people, Young said. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores Graphs are temporarily unavailable due to technical issues. 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. 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. Where can I find the best prices on grocery staples this week? Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad Published: Dec. 8, 2021 at 4:06 PM PST. 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. 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. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. 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. Learn about careers at Cox Media Group. 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. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. 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. Email: info@smsportsboosters.com | Twitter: @southmeckSB | Address: 8900 Park Road, Charlotte, NC 28210 SOUTH MECK SPORTS BOOSTERS ALL-SPORTS PASSES ARE BACK! 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. 2023 Capitol Broadcasting Company, Inc. NCHSAA board will consider policy allowing high school athletes to profit off NIL, Basketball final four, bat testing, & participation: Here's what the NCHSAA board will discuss this week, Person dies after being trapped by tractor Monday night, Protesters rejecting, supporting Johnston Co. commissioner gather at Monday meeting, Slugging UNC signee Luke Stevenson leads Wake Forest on state championship push, NC Senate Committee debates bill on trans athletes in sports. 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. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. King, U.S. Attorney for the Western District of North Carolina. What we know. 27, 2023), UNC falls, 68-59, to UVa. He is a member of the High School Today Publications Committee. 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. . Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. NC married couple sentenced to prison for embezzling from high school NC couple sentenced for stealing over $230K from booster club | wcnc.com The Justice Department says all three applications contained false revenue and payroll information. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. 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. 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. Couple sentenced after stealing $239K from South Meck HS booster club. However, the construction was soon frozen and, as of 2017, building work has not progressed beyond the laying of foundations. 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. 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. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. The couple face decades behind bars, and more than $1 million in fines. 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. The former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster. Updated May 20, 2021 12:14 PM A former booster club president and his wife, who served as the concession stand and school store coordinator, at South Mecklenburg High School in Charlotte,. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. A solid set of booster-club guidelines can guard against embezzlement. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more Couple Sentenced After Stealing $239K from South Meck High's Booster Club 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. 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. 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. Carlstrom did not respond to an Observer email Thursday seeking comment. He spent another $25,000 to pay down the outstanding balance on the booster club credit card. Language links are at the top of the page across from the title. 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. The funds were intended for existing businesses damaged by the coronavirus pandemic. His plea hearing had not been scheduled as of Thursday. According to their 13-page indictment, the Sharpers played the long game. 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 used fraudulent PPP money to cover up $200K theft: Feds - WCNC-TV 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. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. 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. 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. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. That May, the indictment claims, he used $40,000 of the loans on South Mecks playing fields, painting the offices of the schools coaches, and purchasing sports equipment. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. 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. Federal prosecutors say 39-year-old Anthony Sharper and 45-year-old Deana Sharper wrote themselves checks, wired money into their bank account and used the clubs debit and credit cards. This station is part of Cox Media Group Television. Booster officials say the organization was contacted by law enforcement, and they have been cooperating during the investigation. 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. He has been an editor and reporter at the paper since 1992, occasionally writing about schools, religion, politics and sports. 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. 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.. Michael Gordon has been the Observers legal affairs writer since 2013. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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 husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. The following are 10 of the more than 30 cases of booster club embezzlement that have been litigated or reported in just the last year: A former school clerk for the Perrysburg (Ohio) Schools was sentenced to 10 years in prison for embezzling over a five-year period more than $800,000 from the high school athletics booster club and from the school monies he used to support a lavish lifestyle that included a large house, luxury cars, a motorhome, a luxury suite at Ohio State football games, and even gifts to the schools sports program a new football stadium scoreboard and baseball facility sound system donated using some of the very funds he had stolen from the program and school. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store.

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