south meck booster club embezzlement

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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her indictment. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft, announced Dena J. (WATCH BELOW: Messed up: Couple accused of strealing $200K from South Meck HS booster club), Messed up: Couple accused of stealing $200K from South Meck HS booster club. [4] On 10 April 2022 a Russian attack completely destroyed the airport and the infrastructure nearby. 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. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. 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. [citation needed], In 2011, the airport's owners initiated a program to develop a new terminal complex. After receiving the money, investigators said Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Sharper CPA PLLC. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . She pleaded guilty to wire fraud. 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. 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 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. 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. 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. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, executed a scheme to defraud and embezzle at least $200,000 from a Charlotte-area high school Athletic Booster Club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the Booster Clubs debit cards and credit card to pay for personal expenditures. Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns. Stroud? 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. In fact, according to the indictment, the actual amount was $522.07. All rights reserved. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. King, U.S. Attorney for the Western District of North Carolina. The husband was also sentenced after he tried to cover up the theft with. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. After receiving the funds, Sharper is accused of using the money to pay for personal expenses and cover up the couple's theft from the booster club. The criminal indictment also contains a notice of forfeiture, which gives notice that the defendants must forfeit to the United States all of the property, currency and monetary instruments involved in the offenses charged in the indictment. King, U.S. Attorney for the Western District of North Carolina. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high school's booster club. [5][6], The airport is at an elevation of 481 feet (147m) above mean sea level. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete 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. He was also ordered to pay out more than$310,000. 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. Seek the volunteer services of an independent accountant who will donate time as a friend of the organization to conduct periodic audits of the booster clubs books and ensure that proper accounting procedures are adhered to by the clubs treasurer and other officials. Cornelius police officer arrested on a fugitive warrant has resigned. The Justice Department says all three applications contained false revenue and payroll information. Also read: Couple convicted after stealing $239,000 from South Meck High's booster club. 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 CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. 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. 2023 Capitol Broadcasting Company, Inc. 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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. 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. 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. 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. April 20, 2020. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. Never allow one person to have end-to-end control over cash. Feb 28, 2008. 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. 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. A Santa Paula (California) High School band booster club official pleaded guilty to stealing $22,000 and was sentenced to one year in jail followed by five years of probation. 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 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. . He used $40,000 of the federal loan money on South Mecklenburg High's playing fields, painting the offices of the school's coaches and purchasing sports equipment . The indictment alleges the couple spent tens of thousands of dollars on car payments, Hornets tickets, fine dining, travel, personal shopping in big-box retailers and clothing stores, and made $20,000 in cash and ATM withdrawals. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. Christopher Young represents the Sharpers. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Much of the rest, he used for unlawful business or personal expenses, prosecutors say, including almost $20,000 to buy a 2019 Honda Civic. How we got here, what's new and why they face resistance, Islanders extend series with Game 5 win over Canes, Young? March gardening guide: What plants and vegetables can you plant this month? 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. December 09, 2021 at 4:49 am EST. 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. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. Click here to sign up for the daily Wake Up Charlotte newsletter. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. [9] A repeat attack on 10 April 2022 completely destroyed the airport and the infrastructure nearby. RELATED: Check out the luxury cars $5 million in fraudulent PPP loans paid for, DOJ alleges. A Guide to Reducing Your Health Care Costs, Breaking Barriers: Challenges and opportunities for Latino students, EQUALibrium: An exploration of race and equity in Charlotte, Falling short: Why Democrats keep losing most statewide races, EQUALibrium Live: Conversations on Race & Equity, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, CMS board keeps piling on tough tasks. The former president of the South Mecklenburg High School booster club and his wife were sentenced to prison after investigators said they stole more than $230,000 from the booster. 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Real-time updates and all local stories you want right in the palm of your hand. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). Posted: Nov 19, 2020 / 06:33 AM EST. The husband's punishment included receiving over $236,000 in COVID-19 relief funds to cover the theft. Court documents also show that Anthony Sharper, a certified public accountant, also committed tax fraud by failing to report any embezzled funds on the couple's joint 2018 and 2019 tax returns. Finley puts it a little more than $500,000. 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. Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. The Justice Department says he used that money to cover his and his wife's tracks. A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. Federal prosecutors say 39-year-old Anthony Sharper and 45-year-old Deana Sharper wrote themselves checks, wired money into their bank account and used the clubs debit and credit cards. According to their 13-page indictment, the Sharpers played the long game. Deana Sharper pleaded guilty to wire fraud. 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! According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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. 1 draft pick, Injured Canes players draw comfort from fan's 'get well soon' flag, Triangle-based businesses quiet on LGBTQ bills, More pocket money: Bill would eliminate state income taxes for overtime, bonus pay, Car accident downtown Smithfield left several businesses in the dark, Editorial: N.C. 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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. 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 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. 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. He was also ordered to pay out more than$310,000. The Sharpers were indicted in May. Learn about careers at Cox Media Group. The funds were intended for existing businesses harmed by the coronavirus pandemic. field59.ipo = { 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. Opportunity can sway the otherwise honest and policies allowing opportunity create a zone of temptation for the person who might not have under other circumstances devised and carried out an embezzlement scheme. 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/). 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. Federal prosecutors say 39-year-old Anthony Sharper. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation.This has had a detrimental impact on our student-athletes. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . A solid set of booster-club guidelines can guard against embezzlement. 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. 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). var field59 = field59 || {}; 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. Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. 57 likes. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. Sharper CPA, PLLC. The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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 She pleaded guilty to wire fraud. 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. In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. 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. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. 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, a certified public accountant, is also accused of creating fake financial documents and submitting them to the Booster Club board members, claiming the account had more than $150,000 in it when it actually had $522. 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. . According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. It is located 15 kilometres (9mi; 8nmi) southeast from the city center. Lee Green is an attorney and a professor at Baker University in Baldwin City, Kansas, where he teaches courses in sports law, business law and constitutional law. 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