Booster club theft a common problem - Oklahoman.com The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. 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. Federal prosecutors say 39-year-old Anthony Sharper. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. 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. Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad 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. NC couple sentenced for stealing over $230K from booster club | wcnc.com Married couple sentenced for stealing nearly $240K from Charlotte high South Meck Sports Boosters is the non-profit, parent volunteer organization that supports South Mecklenburg High School athletes, coaches and administrators.Join now to support Sabres sports! 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. This station is part of Cox Media Group Television. 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. The Justice Department says he used that money to cover his and his wife's tracks. Dnipro News | Latest News - NewsNow 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. Annual passenger traffic at DNK airport. 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. As a result of the fraudulent applications, Anthony Sharper obtained more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. The husband was also sentenced after he tried to cover up the theft with fraudulently . 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. April 20, 2020. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison term of 10 years and a $500,000 fine per count; and two counts of filing a false tax return, which carry a maximum penalty of three years in prison and a $250,000 fine per count. Language links are at the top of the page across from the title. Couple sentenced after stealing $239K from South Meck HS booster club. A solid set of booster-club guidelines can guard against embezzlement. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . That's when they discovered that Yannaki had transferred . The Sharpers were indicted in May. See, List of the busiest airports in the former USSR. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. In some cases, according to the indictment, their raids on the booster money grew increasingly lavish $5,000 for Hornets tickets; almost $850 on meals at Ruths Chris; more than $20,000 in cash and ATM withdrawals. Carlstrom did not respond to an Observer email Thursday seeking comment. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. 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,. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. "Russian military again strikes Dnipro airport", "Ukraine Claims Russia Has "Completely Destroyed" Dnipro Airport: Dnipro has been targeted by Russian forces since the Russian invasion but has so far been spared major destruction", The new runway at Dnipro Airport in 2021 will require 1.6 billion, " ", " ", "Ukraine airspace closed to civilian flights", "Dnipro International Airport, Statistics", https://en.wikipedia.org/w/index.php?title=Dnipro_International_Airport&oldid=1146943974, Buildings and structures destroyed during the Russian invasion of Ukraine, Articles with Ukrainian-language sources (uk), Infobox mapframe without OSM relation ID on Wikidata, Articles containing Ukrainian-language text, Articles with unsourced statements from June 2021, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 27 March 2023, at 22:22. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. | 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. 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. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. The indictment also states that Anthony Sharper 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. 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. The South Meck. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. Woman sentenced in South Carolina booster club embezzlement case by: Sophia Radebaugh. The husband, who attempted to cover up their tracks with COVID-19 . The funds were intended for existing businesses harmed by the coronavirus pandemic. Charlotte Couple Accused Of Stealing Booster Club Funds The latest: Student assignment, North Carolina obscenity bill gets OK in Senate vote, Gordon Lightfoot, Canadian folk legend, dies at 84, Basketball legend Larry 'Gator' Rivers, longtime Globetrotter, has died at 73. South Meck High boosters stole $200K and used COVID loans to cover tracks, feds say, Feds say Charlotte man took $88K from Wells Fargo vault, then flashed cash on Facebook, NC man pleads guilty to giving fentanyl to his 16-year-old girlfriend, killing her, North Carolinas divorce law is clearly an outlier. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines In May 2020, Anthony Sharper emailed booster club members a screen shot showing a $150,283 balance in the club account. 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. 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. 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 Dnipro International Airport - Wikipedia 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. Couple sentenced after stealing $239K from South Meck HS Booster Club According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. The couple face decades behind bars, and more than $1 million in fines. South Mecklenburg - Team Home South Mecklenburg Sabres Sports Cornelius police officer arrested on a fugitive warrant has resigned. Anthony Sharper was the president of the South Mecklenburg High School Athletic Booster Club. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. According to court documents, the couple pursued a plan to embezzle at least $239,000 from .
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