south meck booster club embezzlement

RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. 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. 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. This has had a detrimental impact on our student-athletes. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. South Mecklenburg - Team Home South Mecklenburg Sabres Sports Charlotte Couple Charged With Embezzling $200,000 From High - WFAE 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. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. 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. Lets not totally place blame on people until we know whats going on. [4], On 15 March 2022, the airport was heavily damaged by Russian missiles. Couple sentenced after stealing $239K from South Meck HS booster club. The Sharpers were indicted in May. Posted: Nov 19, 2020 / 06:33 AM EST. 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. Anthony Sharper was originally indicted on eight counts and pleaded not guilty in June. Sharper CPA, PLLC and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. 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. 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). Anthony Sharper was sentenced to 30 months in prison followed by two years of supervised release. NewsNow brings you the latest news from the world's most trusted sources on Dnipro. } 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. In fact, the antecedent level of unquestioning faith and confidence in those who go on to commit such thefts is almost always cited as a key factor contributing to the lax policies and procedures that provided an opportunity for malfeasance to occur. Deana Sharper will go first. Cornelius police officer arrested on a fugitive warrant has resigned. The couple was indicted on May 19, 2021. 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. 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. This project envisaged the construction of a large new international terminal, similar in specifications to the newly built terminal at Kharkiv International Airport. 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. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. 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. Charlotte Couple Accused Of Stealing Booster Club Funds Wayne Hedin, of Waxhaw, was arrested for one count of embezzlement by public officer/trustee on Wednesday, following a month-long . In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. He spent another $25,000 to pay down the outstanding balance on the booster club credit card. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Catherine Welch is Assistant News Director at WFAE. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. | 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. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. by: Sophia Radebaugh. This station is part of Cox Media Group Television. 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. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. 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. 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. Booster Club Embezzlement: Legal Issues, Preventive Strategies - NFHS Married couple sentenced for stealing nearly $240K from Charlotte high 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. [citation needed], In 2011, the airport's owners initiated a program to develop a new terminal complex. 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. 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. 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.

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south meck booster club embezzlement

south meck booster club embezzlement