Panthers reach consensus on No. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. 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. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. Check back with wsoctv.com for updates on this story. by: Sophia Radebaugh. All three applications contained false information, including fake revenues and fake payroll and employment data. In May, Parker was given to a 5 . 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. As alleged the indictment, 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. UNION COUNTY, N.C. A former high school booster club treasurer was arrested Wednesday on an embezzlement charge, the Union County Sheriff's . 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. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . See, List of the busiest airports in the former USSR. Divide duties between booster club members: separate the responsibility of counting monies from the deposit of those funds into the bank; separate the task of cutting checks to pay vendors from the reconciliation of the booster clubs checkbook; and separate the job of keeping the clubs books from conducting internal audits of those books. The funds were intended for existing businesses harmed by the coronavirus pandemic. When Goodrich (Mich.) High School Athletic Booster Club treasurer Tonya Yannaki suddenly stopped attending meetings last year, her fellow boosters demanded she turn over the club's financial statements. 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. 90.3 Hickory 106.1 Laurinburg. March gardening guide: What plants and vegetables can you plant this month? Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. 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. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. His plea hearing had not been scheduled as of Thursday. 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 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. 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. NC married couple sentenced to prison for embezzling from high school booster club Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster Anthony Sharper was also charged with two counts of making false statements to a financial institution, which carry a maximum sentence of 30 years and a $1 million fine per count. 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. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 60 Couple Sentenced After Stealing $239K from South Meck High's Booster Club October 25, 2022 WCCB Staff CHARLOTTE, N.C. (From Press Release) The former president of a Charlotte high school Booster Club and his wife were sentenced to prison Monday for stealing more than $239,000 from the organization. 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 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. 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. 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 club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. Where can I find the best prices on grocery staples this week? 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. He was also ordered to pay $310,832. The funds were intended for existing businesses harmed by the coronavirus pandemic. Between 2017 and June 2020, the couple executed a scheme to defraud at least $239,000 from the South Meck booster club by writing . Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Sharper resigned from his position and that is when booster board members discovered irregular transactions on the books. $1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. 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. This station is part of Cox Media Group Television. Investigators claim that between March and May 2020, Anthony Sharper submitted three fraudulent applications for COVID-19 relief funds, including two Paycheck Protection Program (PPP) loan applications. field59.ipo = { 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. The Justice Department says he used that money to cover his and his wife's tracks. Opportunity: Persons who embezzle funds tend to be those in positions of opportunity to abuse a position of trust and who believe they have a low risk of getting caught because of weak internal controls, lack of policy enforcement, and their end-to-end authority over cash control and bank accounts. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. In fact, according to the indictment, the actual amount was $522.07. According to a federal indictment, the Sharpers wrote more than $100,000 in checks from the Booster Club Account to themselves, often with false notations for reimbursements. Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. [8] The runway was destroyed according to official statement of the head of Dnipropetrovsk Oblast Administration. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. All rights reserved. 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. Deana Sharper will go first. 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. 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. He was also ordered to pay a money judgement of $310,832.80. 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. 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. 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. Copyright 2023 NFHS. They are very nice people and as the legal process runs its course, everybody will find out more.. What we know. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. He was also ordered to pay out more than$310,000. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. The husband was also sentenced after he tried to cover up the theft with fraudulently . 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. 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. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. Copyright 2021 WBTV. Sharper CPA, PLLC. Catherine Welch is Assistant News Director at WFAE. 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. Mecklenburg jailer was fired after an altercation with an inmate. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. Sharper CPA PLLC. Never allow one person to have end-to-end control over cash. Deana Sharper pleaded guilty to wire fraud. According to the U.S. Attorneys Office, his three applications relied on fake revenue, payroll and employment numbers, leading to Sharper receiving almost a quarter of million dollars in aid from Bank of America and Wells Fargo. 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. 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! WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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 Schools Athletic Booster Club. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. Mandate that all monies collected from any fundraising activity immediately be deposited into a bank drop box and that no booster club member is ever to take cash home. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. "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. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. Graphs are temporarily unavailable due to technical issues. 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. Posted: Nov 19, 2020 / 06:33 AM EST. 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/). INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. 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. 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. In Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. Lets not totally place blame on people until we know whats going on. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. Did she deserve it? The funds were intended for existing businesses damaged by the coronavirus pandemic. 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. From October 2019 and May 2020, the indictment says they are accused of using the Booster credit card on car payments ($3,800), Charlotte Hornets tickets ($5,000), a trip to Florida, clothing and meals, including an $839.50 bill at Ruths Chris Steak House. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. King, U.S. Attorney for the Western District of North Carolina. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Assistant U.S. Attorney Caryn Finley does not make a sentencing recommendation to the judge and acknowledges that the parties are still arguing over the amount of financial loss tied to Sharpers crimes. 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. All rights reserved. This has had a detrimental impact on our student-athletes. . 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. 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. Both Sharper and his wife are charged with wire fraud which carries a maximum penalty of 20 years in prison and a $250,000 fine. 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. 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. In addition to this, foreign airlines have found it difficult to gain access to Dnipro as a result of Dniproavia's protectionist policies along routes to and from the airport.
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