$1 million per occurrence and $2 million aggregate is a commonly recommended standard for booster clubs. 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. South Meck High School Booster Club. He is a member of the High School Today Publications Committee. var field59 = field59 || {}; Detectives said all three applications contained false information, including fake revenues and false payroll and employment data. South Meck High School Booster Club - Facebook 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. They are very nice people, Young said. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. King, U.S. Attorney for the Western District of North Carolina. Former Cuthbertson High School athletic booster club treasurer arrested Man accused of stealing $200K from South Meck HS booster club pleads Daughter of Buccaneers LB Shaq Barrett Drowns In Family Pool, It's Tea Time At French Market Cafe & Gourmet Shop, Don't Waste Your Money: Bed, Bath and Beyond, Cleveland County Man Cried Happy Tears After Winning $3M, Mom Blogger Calls Out Ridiculous Prom Culture, Teens Charged With First Degree Murder In Rock Throwing Death, Nominate Your Favorite Educator For Teacher Of The Month, EEO Reports and Outreach Initiatives Reports. NC couple sentenced for stealing over $230K from booster club | wcnc.com NC married couple sentenced to prison for embezzling from high school 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. Michael Gordon has been the Observers legal affairs writer since 2013. In fact, according to the indictment, the actual amount was $522.07. The husband's sentence included. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. Never allow one person to have end-to-end control over cash. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. For instance, oftentimes, a sole booster club official is entrusted with the organizations entire financial process, including the deposit of cash into bank accounts, the issuance of checks to vendors and the reconciliation of all transactions in the clubs books. The indictment also alleges the couple used Booster Club debit cards to make purchases in North Carolina, Florida, Georgia, Louisiana, South Carolina, Virginia, and London, England. A solid set of booster-club guidelines can guard against embezzlement. 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, the U.S. Attorney's Office for the Western District of North Carolina said in a news release. 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. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. 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. 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 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! Couple sentenced after stealing $239K from South Meck HS Booster Club However, its most useful application may be that its three components also can serve as the foundation for organizations of all types, including employers, nonprofits, schools and booster clubs, to develop strategies designed to eliminate or minimize the elements that provide the triangle with its structure and strength to essentially break the triangle thereby reducing the likelihood of fraudulent activity such as embezzlement being perpetrated in the first place. 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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. field59.ipo = { Husband, wife indicted for stealing $200K from Charlotte high - WBTV 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. 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. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. Updated: Nov 19, 2020 / 06:33 AM EST. Dnipro Dnipropetrovsk Soccer - Dnipro Dnipropetrovsk News, Scores 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. . The husband was also sentenced after he tried to cover up the theft with fraudulently . All rights reserved. | 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. 90.3 Hickory 106.1 Laurinburg. He was also ordered to pay $310,832. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. Founded 1918 Address prov. 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. Booster Club Embezzlement: Legal Issues, Preventive Strategies - NFHS South Mecklenburg - Team Home South Mecklenburg Sabres Sports He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. Between 2017 and June 2020, Anthony Sharper and Deana Sharper planned a scheme to defraud and embezzle at least $239,000 from the high school's booster club by writing checks to themselves, wiring funds directly to their bank account and using the booster club's debit cards and credit cards to pay for personal expenditures. Starting a Student Athletic Council in Your School, Booster Club Embezzlement: Legal Issues, Preventive Strategies. Learn about careers at Cox Media Group. 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.. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her indictment. In some cases, according to the indictment, their raids on the booster money grew increasingly lavish $5,000 for Hornets tickets; almost $850 on meals at Ruths Chris; more than $20,000 in cash and ATM withdrawals. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete 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. 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. 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. Posted: Nov 19, 2020 / 06:33 AM EST. 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. WSOC TV facebook feed(Opens a new window), ALSO READ: Couple accused of stealing $200K from South Meck HS booster club, 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. 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 sentenced after stealing $239K from South Meck HS booster club. What we know. The Justice Department says he used that money to cover his and his wife's tracks. Example video title will go here for this video. [5], The following airlines operate regular scheduled and charter services to and from Dnipro International Airport:[10], As of 24 February 2022, all passenger flights have been suspended indefinitely. + Caption. Detectives said Sharper submitted these applications to cover up the theft and for personal gain. 57 likes. 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. 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. 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. }; 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. 6 British Castles Where You Can Stay Like Royalty on a Commoners Budget, Five On Your Side: Ways to get better wifi for under $250, Farmers markets in North Carolina: Fresh produce, baked goods and more, UNC allergy expert gives tips to help you deal with the pollen season, The 25 most memorable moments in Carolina Hurricanes history, Pick-your-own: Where to find strawberry farms in Raleigh, Cary, Durham, Chapel Hill, Eric Marion: We want to change the perception when facing Pinecrest, Highlights: Union Pines baseball stuns Pinecrest with come from behind victory, Nick Stevens discusses impact of new participation data & what's next, Tommy Harrington: We feel like we've got three No. Charlotte Couple Charged With Embezzling $200,000 From High - WFAE The funds were intended for existing businesses harmed 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. 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. Booster Club Guidelines Guard Against Embezzlement Copyright 2023 NFHS. 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. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. 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 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. Deana Sharper was ordered to serve 21 months in prison with two years of supervised release and was ordered to pay $239,742. All rights reserved. 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. 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. The indictment says Sharper obtained more than $236,000 in relief funds intended for businesses harmed by the pandemic. by: Sophia Radebaugh. Solo Nebraska Cheerleader Steals the Show at Cheer and Dance Champion. WRAL: NC married couple sentenced to prison for embezzling from high The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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. 27, 2023), UNC falls, 68-59, to UVa. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Couple Sentenced After Stealing $239K from South Meck High's Booster Club CHARLOTTE On Tuesday, a man accused of embezzling more than $200,000 from a Charlotte high schools booster club pleaded not guilty to the charges. March gardening guide: What plants and vegetables can you plant this month? Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the concession stand and school store. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. 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. 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. 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. 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. From rags to riches: Charlotte couple accused of stealing - YouTube A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. He and his wife Deana have been also been charged with fraudulently obtaining $236,000 to cover up their theft. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. Deana Sharpers attorney, Robert Corbett III of Charlotte, did not respond to an Observer email Thursday seeking comment. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Multiple news outlets report the club was at South Mecklenburg High. The club, she said, cooperated fully with the resulting investigation, which included the FBI, the Internal Revenue Service and U.S. postal authorities. 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. Court documents show 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. 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. 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. 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. 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. Prosecutors say Anthony and Deana Sharper slowly took charge of the clubs finances and leeched its accounts for years. 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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south meck booster club embezzlement