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. Former high school booster club treasurer accused of embezzlement In a response to the allegations, the South Meck Sports Boosters release this statement to WCNC Charlotte: Following the resignation of both Anthony and Deana Sharper from the Booster's Board last year, irregular transactions were identified and brought to the attention of our bank representative. As those philanthropic efforts begin, school administrators and booster club officials need to develop and implement proactive strategies to prevent what has become a problem of increasing dimension nationwide: the misappropriation of club funds by the very individuals entrusted with the moral and fiduciary duties of ensuring that all monies raised are used exclusively to support the education-oriented mission of those organizations. Responsible for all aspects of the clubs bookkeeping and banking, including the deposit of cash receipts from fundraising events, before her sentencing she returned $49,000 of the stolen monies, delivered to authorities in pillowcases stuffed with cash. 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. The couple face decades behind bars, and more than $1 million in fines. 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. 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. He was also ordered to pay out more than$310,000. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. King, U.S. Attorney for the Western District of North Carolina. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. by: Sophia Radebaugh. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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. She pleaded guilty to wire fraud. Feb 28, 2008. Couple sentenced after stealing $239K from South Meck HS booster club. 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. Deana Sharper pleaded guilty to wire fraud. 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. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . Husband, wife indicted for stealing $200K from Charlotte high - WBTV } Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. 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. Deana Sharper pleaded guilty to wire fraud. 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. Abigail Saunderson, her mother says, never knew the pain pill she took in September was laced with the opioid thats 100 times as powerful as morphine. Woman sentenced in South Carolina booster club embezzlement case According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. 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. 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.
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