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. 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. 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. 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. One of those was one in the name of the booster club and one was in the name of his accounting firm, A. 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. 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. This station is part of Cox Media Group Television. 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 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. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. See, List of the busiest airports in the former USSR. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. In order to break the fraud triangle and minimize the chances of embezzlement by a school official or club officer, booster organizations should consider implementing some basic guidelines and procedures: Do not allow one person to handle all of a clubs financial processes. 57 likes. But under his agreement with prosecutors, he is expected to plead guilty to four charges: the wire fraud scheme; making false statements to a financial institution; engaging in monetary transactions in criminally derived property, and filing a false tax return. "global": { The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 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. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. South Meck High School Booster Club. What we know. In Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan (EIDL) application to the Small Business Administration (SBA) on behalf of his CPA firm. 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. 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. 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. The federal government has been pursuing more causes of PPP fraud recently, according to Young. 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. North Carolina couple was sentenced to prison this week for embezzling $239,000 from a Charlotte high school's booster club. 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.. Multiple news outlets report the club was at South Mecklenburg High. CHARLOTTE, N.C. 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 relief loans to cover up the crime, the United States Department of Justice announced Wednesday. 2023 Capitol Broadcasting Company, Inc. 2021 WRAL Voters' Choice Awards Go-To Guide, Cyber security: Protecting your digital life, Why So Many of Us Dont Lose Weight When We Exercise, Buffalo Brothers - 1/2 Price Appetizers 4:30pm-6:00pm Monday - Friday, Click to See All CONTESTS available from WRAL.com, Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Fans and fun at ACC Tournament in Greensboro, Baseball: Heide Trask vs. Whiteville (Apr. Panthers reach consensus on No. 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. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). 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 Justice Department says all three applications contained false revenue and payroll information. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . 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. A solid set of booster-club guidelines can guard against embezzlement. 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. In a response to the allegations, the South Meck Sports Boosters release this statement to WCNC Charlotte: Following the resignation of both Anthony and Deana Sharper from the Booster's Board last year, irregular transactions were identified and brought to the attention of our bank representative. March gardening guide: What plants and vegetables can you plant this month? The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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. Feb 28, 2008. Christopher Young represents the Sharpers. Christopher Young, a Washington attorney representing Anthony Sharper, confirmed some of the details of his clients new plea agreement with prosecutors but otherwise did not comment. Graphs are temporarily unavailable due to technical issues. This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. var field59 = field59 || {}; by: Sophia Radebaugh. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. 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. + Caption. 27, 2023), UNC falls, 68-59, to UVa. 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. This has had a detrimental impact on our student-athletes. Deana Sharper 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. Developed by sociologist Donald R. Cressey and now used by criminologists and forensic accountants for understanding the typical circumstances that lead to trusted individuals committing crimes of betrayal, the fraud triangle is comprised of three components: 1) opportunity, 2) financial pressure and 3) rationalization. Copyright 2022 by Capitol Broadcasting Company. 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. 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. 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. Anthony Sharper is also charged with tax fraud for failing to report any of the embezzled funds on the couple's joint tax returns in 2018 and 2019. Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay out more than$310,000. All three applications contained false information, including fake revenues and fake payroll and employment data. The funds were intended for existing businesses harmed by the coronavirus pandemic. They also used clubs credit and debit cards to run up thousands of dollars in personal expenses in six states as well as during a trip to London, the indictment shows. 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. All rights reserved. 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. Stroud? In September 2020 the completion of a new runway and terminal was foreseen for late 2022 or early 2023. }; 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. Anthony served as the clubs interim president and treasurer, and Deana ran the concession stand and school store. According to their 13-page indictment, the Sharpers played the long game. Founded 1918 Address prov. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. The indictment shows that after receiving the loan proceeds, Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the Booster Clubs funds.
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