south meck booster club embezzlement

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. The Sharpers were indicted in May. This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. 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. 27, 2023), UNC falls, 68-59, to UVa. 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. 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. In 2020, Anthony Sharper filed for federal pandemic-related economic relief for both the booster club and his own accounting firm. 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. Supreme Court opens door to rigged elections, Editorial: There's a sound education plan for N.C., but legislators just want to throw money, Making ends meet: More Americans using buy now, pay later, 5 On Your Side Recall Report: Toys, cars, an infant sleeper, NC rep threatens legislation to block change in mortgage fees, 2.2 million sledgehammers recalled after failing, causing injuries, Fight the bite: Avoiding tick and mosquito-borne disease this spring in NC, Less invasive, faster recovery: Duke Health part of new ACL surgical trial, Raleigh MineVention, all future MineVention events cancelled, organizers say, Harry Potter film concert series to play DPAC, 33 NC counties are under alert, including Johnston County. Booster club boards should, as one of their key functions, create annual budgets and as a group reconcile those budgets on a quarterly or annual basis to closely monitor the in-flow and out-flow of club funds. 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. CHARLOTTE A Charlotte couple was sentenced Monday after they stole $239,000 from a high schools booster club. The fraud triangle has become a widely-used tool for law enforcement when conducting criminal investigations and accounting firms when conducting forensic audits. 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. 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. Couple sentenced after stealing $239K from South Meck HS booster club. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. "global": { Ive met with both of the Sharpers and theyre very nice people, said Christopher Young, the attorney for Anthony Sharper whose offices are based in Washington, D.C. Lets let the legal process run its course. 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. Cornelius police officer arrested on a fugitive warrant has resigned. New Mexico man sentenced in booster club embezzlement | AP News Both Anthony Sharper and his wife, Deana Sharper, are charged with wire fraud, which carries a maximum sentence of 20 years and a $250,000 fine. . Ensure that all federal, state and local legal mandates regarding the operation of booster clubs are being followed, including IRS 501(c)(3) nonprofit registration requirements, IRS 501(c)(3) tax return filing mandates, state statutes governing nonprofit incorporation and record-keeping rules, state laws specifically regulating booster clubs and parent-teacher organizations, state agency rules addressing sales and use tax permits, state board of education or state activity association requirements for booster clubs, and school district governance mandates for clubs. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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. 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 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.. Carlstrom did not respond to an Observer email Thursday seeking comment. 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. 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). Copyright 2022 by Capitol Broadcasting Company. 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. Wire fraud carries a maximum sentence of up to 20 years in prison and a $250,000 fine, a punishment far greater than what she is likely to receive. 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. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. 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 documents state that between March and May 2020, he submitted three fraudulent applications for federal COVID-19 relief funds, including two fraudulent Paycheck Protection Program (PPP) loan applications. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores 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. 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. All rights reserved. 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. Michael Gordon has been the Observers legal affairs writer since 2013. He was also ordered to pay out more than$310,000. var field59 = field59 || {}; April 20, 2020. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 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. Couple Indicted For Stealing $200,000 From Charlotte Booster Club Catherine Welch is Assistant News Director at WFAE. + Caption. Anthony Sharper later double downed, using at least $20,000 in booster club money to pay down the credit card charges he and his wife had been running up, prosecutors say. The husband, who attempted to cover up their tracks with COVID-19 . 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! 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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