The ultimate decision falls to U.S. District Judge Max Cogburn, who will sentence the couple at a later date. 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. The husband was also sentenced after he tried to cover up the theft with fraudulently . He was also ordered to pay out more than$310,000. A former treasurer of the Wheatland (California) High School booster club turned herself in after being accused of stealing more than $15,000 from the organization and in the process emptying the account that was to be used to grant multiple college scholarships to students. Financial Pressure:When combined with opportunity, some type of financial burden real or perceived is a common incentive for committing fraud. Charlotte Couple Accused Of Stealing Booster Club Funds 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. On 24 February 2022, Ukraine closed airspace to civilian flights due to the Russian invasion of Ukraine. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. NewsNow aims to be the world's most accurate and comprehensive Dnipro news aggregator, bringing you the latest headlines automatically and continuously 24/7. 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. }; 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. March gardening guide: What plants and vegetables can you plant this month? All rights reserved. South Meck High School Booster Club. 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. NC couple sentenced for stealing over $230K from booster club | wcnc.com Charlotte couple embezzled from school booster club, feds say 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. 1 pitchers, Mayson Dear: I knew this could be my last home game ever, NCHSAA commissioner addresses problems at basketball regionals. Sharper CPA PLLC. 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. 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. 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. 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. Relevance is automatically assessed so some headlines not qualifying as Dnipro news might appear - please feel free to contact us regarding any . A couple was jailed Monday for stealing over $200,000 in funds from South Mecklenburg High School's Athletic Booster Club in Charlotte. If the judge settles on a smaller amount, it could lessen Anthony Sharpers punishment. NC couple sentenced to jail for high school booster club embezzlement Anthony Sharpers plea agreement, which surfaced in federal court on Wednesday, offers few additional details. According to court records, 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . Ukraine - FC Dnipro Dnipropetrovsk - Results, fixtures, squad 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. Dnipro News | Latest News - NewsNow
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