south meck booster club embezzlement
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. In May 2020, Anthony Sharper emailed booster club members a screen shot showing a $150,283 balance in the club account. 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. New Mexico man sentenced in booster club embezzlement | AP News 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. Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad Charlotte Couple Accused Of Stealing Booster Club Funds 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. 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. 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. All rights reserved. Annual passenger traffic at DNK airport. North Carolina couple sentenced for COVID relief fraud, embezzling more He is a member of the High School Today Publications Committee. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing . She pleaded guilty to wire fraud. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Woman sentenced in South Carolina booster club embezzlement case 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. The Justice Department says all three applications contained false revenue and payroll information. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. For assistance in developing and implementing proper procedures and monitoring compliance with federal, state and local laws, consider using the services of a booster club support organization such as the National Booster Club Training Council (http://boosterclubs.org/) or Parent Booster USA (http://parentbooster.org/). [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. 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., 90.7 Charlotte 93.7 Southern Pines Carlstrom did not respond to an Observer email Thursday seeking comment. Example video title will go here for this video. All rights reserved. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. We only have half the story right now., Click here to sign up for the daily Wake Up Charlotte newsletter. Never allow one person to have end-to-end control over cash. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE Charlotte leaders propose budget for 2024, Committee recommends certain projects over others for sustainability of Charlotte, At least 6 people killed in crashes on I-55 south of Springfield, Illinois, Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges, He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. Former Cuthbertson High School athletic booster club treasurer arrested 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. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. 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. Couple Sentenced After Stealing $239K from South Meck High's Booster Club Learn about careers at Cox Media Group. 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. var field59 = field59 || {}; 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 club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. The Justice Department says he used that money to cover his and his wife's tracks. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Visit ESPN to view the latest Dnipro Dnipropetrovsk news, scores, stats, standings, rumors, and more The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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. 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. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. Multiple news outlets report the club was at South Mecklenburg High. 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. She pleaded guilty to wire fraud. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Deana Sharper pleaded guilty to wire fraud. Deana Sharper will go first. 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.. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. 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 The husband was also sentenced after he tried to cover up the theft with fraudulently . This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. 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. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. + Caption. 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. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. 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. What punishment the Sharpers face remains unclear. South Mecklenburg - Team Home South Mecklenburg Sabres Sports Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . 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. King, U.S. Attorney for the Western District of North Carolina. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. 2023 Cox Media Group. He was also ordered to pay out more than$310,000. 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. 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. What we know. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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 solid set of booster-club guidelines can guard against embezzlement. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. North Carolina couple convicted of COVID aid fraud and embezzling more . Anthony Sharper later double downed, using at least $20,000 in booster club money to pay down the credit card charges he and his wife had been running up, prosecutors say. 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. 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. Instead, he spent the bulk on himself. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. NewsNow brings you the latest news from the world's most trusted sources on Dnipro. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. However, the construction was soon frozen and, as of 2017, building work has not progressed beyond the laying of foundations. 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. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. The former president of the Sand Creek (Michigan) High School music program booster club entered a plea deal in exchange for reduced charges related to his theft of $13,000 from the club and was sentenced to 30 days in jail instead of the five-year prison term he might have received. 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. 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. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. 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 dangerous one. 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.
south meck booster club embezzlement