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. 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. 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. 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. 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. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). 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. Dnipro International Airport - Wikipedia They are very nice people, Young said. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. 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. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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. Anthony Sharpers crimes combined carry up to 60 years in prison and $2 million in fines again, far more than what Cogburn is expected to hand down. 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. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. 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. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. 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. Require two signatures on every check cut to pay a vendor, two endorsements for every withdrawal from or change to a clubs bank account and a For Deposit Only stamp to be placed on every received check by someone different than the person who will process the check. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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 She pleaded guilty to wire fraud. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 2023 Cox Media Group. 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. at ACC Tournament, NCHSAA board will consider policy allowing high school athletes to profit off NIL, Person dies after being trapped by tractor Monday night, Southern Lee baseball edges Lee County for Brick City season sweep, Highlights: Woods Charter's Noronha and Cherry light up Triangle Math & Science, Celebrate National BBQ Month in North Carolina by eating something delicious, 50+ Triangle events to check out this May. One of the applications was in the name of the booster club and the other was in the name of his accounting firm, A. 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. 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. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. Deana Sharper pleaded guilty to wire fraud. Learn about careers at Cox Media Group. 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. All rights reserved. In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. Copyright 2022 by Capitol Broadcasting Company. From rags to riches: Charlotte couple accused of stealing - YouTube 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. Drug dog leads police to major bust and arrest of Charlotte man, Driver dies while being dragged hundreds of feet under truck trailer, SC coroner says, Rock Hill woman sentenced in I-77 DUI crash that killed 4, including her daughter. The South Meck. [4] On 10 April 2022 a Russian attack 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. In May, Parker was given to a 5 . 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. 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. The couple was indicted on May 19, 2021. [citation needed], In 2011, the airport's owners initiated a program to develop a new terminal complex. Former high school booster club treasurer accused of embezzlement Real-time updates and all local stories you want right in the palm of your hand. The husband was also sentenced after he tried to cover up the theft with fraudulently . According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. The couple face decades behind bars, and more than $1 million in fines. Christopher Young represents the Sharpers. 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. 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. Language links are at the top of the page across from the title. However, its most useful application may be that its three components also can serve as the foundation for organizations of all types, including employers, nonprofits, schools and booster clubs, to develop strategies designed to eliminate or minimize the elements that provide the triangle with its structure and strength to essentially break the triangle thereby reducing the likelihood of fraudulent activity such as embezzlement being perpetrated in the first place. Former Cuthbertson High School athletic booster club treasurer arrested For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more 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. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. 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. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. 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. 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. 6 British Castles Where You Can Stay Like Royalty on a Commoners Budget, Five On Your Side: Ways to get better wifi for under $250, Farmers markets in North Carolina: Fresh produce, baked goods and more, UNC allergy expert gives tips to help you deal with the pollen season, The 25 most memorable moments in Carolina Hurricanes history, Pick-your-own: Where to find strawberry farms in Raleigh, Cary, Durham, Chapel Hill, Eric Marion: We want to change the perception when facing Pinecrest, Highlights: Union Pines baseball stuns Pinecrest with come from behind victory, Nick Stevens discusses impact of new participation data & what's next, Tommy Harrington: We feel like we've got three No. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. The funds were intended for existing businesses harmed by the coronavirus pandemic. Sunny but still cool temperatures on tap as we enter May, 'The smell is absolutely horrendous': Small towns want company to clean up roadway animal waste spills, GOP lawmakers want to pay for students' private education. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. 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.. var field59 = field59 || {}; 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. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. The federal government has been pursuing more causes of PPP fraud recently, according to Young. Couple who embezzled high school booster club to plead guilty Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud.