Dnipro International Airport (Ukrainian: ) (IATA: DNK, ICAO: UKDD) was an airport serving Dnipro, a city in Dnipropetrovsk Oblast, Ukraine. [11], Media related to Dnipropetrovsk International Airport at Wikimedia Commons. 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. He was also ordered to pay $310,832. Almost every incident of embezzlement leads to both the criminal prosecution of the perpetrator and a civil lawsuit to recover the misappropriated funds. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. A new start time has been set, Parents say south Charlotte CMS plan gives me nightmares. Heres whats driving worries, A mothers excruciating wait for justice in her daughters death just got longer. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement. Charlotte couple sentenced for stealing over $230K from South The federal government has been pursuing more causes of PPP fraud recently, according to Young. Ukraine closes airspace to civilian flights amid Russian military action. 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. 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. 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. Catherine Welch is Assistant News Director at WFAE. They wired funds directly to their personal bank account and used the booster clubs debit cards and credit card to pay for personal expenditures, like a trip to London and Charlotte Hornets tickets, according to an indictment. 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. NC married couple sentenced to prison for embezzling from high school According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, executed a scheme to defraud and embezzle at least $200,000 from a Charlotte-area high school Athletic Booster Club by writing checks to themselves for purported reimbursement, wiring funds directly to their personal bank account, and using the Booster Clubs debit cards and credit card to pay for personal expenditures. 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. Is the non-profit, parent volunteer organization that supports South Mecklenburg High School athlete 27, 2023), UNC wins ACC Tournament opener easily over BC, Softball: East Columbus vs. South Columbus (Apr. 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. He is also charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Details, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. 2023 Cox Media Group. Anthony Sharper and Deana Sharper are being sentenced to prison for stealing over $230k in funds from South Mecklenburg High School's Athletic Booster. 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. 90.3 Hickory 106.1 Laurinburg. He is a member of the High School Today Publications Committee. Florida man got $1.9M in PPP money, used it to buy new Mercedes, prosecutors say, WSOC TV facebook feed(Opens a new window), ALSO READ: Popular east Charlotte restaurant owner, son charged with COVID relief fraud, ALSO READ: NC man charged with fraud in Game of Thrones themed virus aid scheme, ALSO READ: Charlotte woman went shopping with $150K virus relief loan, prosecutors say, 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. He 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. A former treasurer of the Sammamish (Washington) Skyline High School booster club returned $31,000 of what an initial forensic audit indicates was more than $100,000 stolen from the organization that supports 80 sports and extracurricular activities at the school, with the investigation ongoing by local prosecutors into the full extent of the crime. The Justice Department says he used that money to cover his and his wife's tracks. He may be contacted at Lee.Green@BakerU.Edu. 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. This week, filings in the case by the U.S. Attorneys Office in Charlotte reveal that they have agreed to plead guilty. After receiving the money, investigators said Anthony Sharper used the funds to pay for personal expenditures and to cover up the couples theft of the booster clubs funds. Rotate, on a regular basis, club officers such as president, treasurer and other positions with control over financial processes. 2023 Capitol Broadcasting Company, Inc. NCHSAA board will consider policy allowing high school athletes to profit off NIL, Basketball final four, bat testing, & participation: Here's what the NCHSAA board will discuss this week, Person dies after being trapped by tractor Monday night, Protesters rejecting, supporting Johnston Co. commissioner gather at Monday meeting, Slugging UNC signee Luke Stevenson leads Wake Forest on state championship push, NC Senate Committee debates bill on trans athletes in sports. Couple sentenced after stealing $239K from South Meck HS Booster Club Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. They are very nice people, Young said. Former Cuthbertson High School athletic booster club treasurer arrested 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. 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. He spent two summers as Bikin Mike, filing stories as he pedaled across the Carolinas. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper is also charged with two counts of making false statements to a financial institution, which carry a maximum prison term of 30 years and a $1 million fine per count; making a false statement to SBA, for which the maximum statutory penalty is 30 years in prison and a $1 million fine; two counts of engaging in monetary transactions in criminally derived property, which carry a maximum prison term of 10 years and a $500,000 fine per count; and two counts of filing a false tax return, which carry a maximum penalty of three years in prison and a $250,000 fine per count. 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. INGRAHAM: THE SHOCKING ABUSE OF COVID AIDS. Lets not totally place blame on people until we know whats going on. The husband's sentence included. RELATED: He lost $7,000 in a phone scam, and it could have been stopped before it went too far. Anthony Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. At the time of the Sharpers indictments, booster club co-president Kriss Anne Carlstrom said the couple resigned from the clubs board in 2020, and that a series of irregular transactions were discovered and reported to the clubs bank. 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. 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. Learn about careers at Cox Media Group. 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. "Russian military again strikes Dnipro airport", "Ukraine Claims Russia Has "Completely Destroyed" Dnipro Airport: Dnipro has been targeted by Russian forces since the Russian invasion but has so far been spared major destruction", The new runway at Dnipro Airport in 2021 will require 1.6 billion, " ", " ", "Ukraine airspace closed to civilian flights", "Dnipro International Airport, Statistics", https://en.wikipedia.org/w/index.php?title=Dnipro_International_Airport&oldid=1146943974, Buildings and structures destroyed during the Russian invasion of Ukraine, Articles with Ukrainian-language sources (uk), Infobox mapframe without OSM relation ID on Wikidata, Articles containing Ukrainian-language text, Articles with unsourced statements from June 2021, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 27 March 2023, at 22:22. Division of labor is one of the most effective strategies for eliminating the opportunity to steal. The Alamogordo Daily News reports Albert "Vincent" Flores Jr. was sentenced last week and ordered to pay $10,388.60 in restitution . 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. Updated: Nov 19, 2020 / 06:33 AM EST. See, List of the busiest airports in the former USSR. Instead, he spent the bulk on himself. The Justice Department says all three applications contained false revenue and payroll information. In Oklahoma, a number of other people have been accused and convicted of embezzling from booster clubs. A Santa Paula (California) High School band booster club official pleaded guilty to stealing $22,000 and was sentenced to one year in jail followed by five years of probation. Michael Gordon has been the Observers legal affairs writer since 2013. According to their 13-page indictment, the Sharpers played the long game. He said the allegations in the indictment are typical of the sorts of cases that are a high priority for federal investigators. He didnt comment on the case after the couple was charged but urged everyone to keep an open mind. Annual passenger traffic at DNK 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. 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. Example video title will go here for this video. The indictment says the charges were tracked to Florida, Georgia, Louisiana, South Carolina, Virginia and London, England. 2023 Cox Media Group. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. A solid set of booster-club guidelines can guard against embezzlement. 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. According to court documents, the couple pursued a plan to embezzle at least $239,000 from . 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. 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 material may not be published, broadcast, rewritten or redistributed. All rights reserved. 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. 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. According to the indictment, all three applications contained false information, including fake revenues and fake payroll and employment data. "global": { 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. This station is part of Cox Media Group Television. A North Carolina couple was jailed this week for embezzling $239,000 from a Charlotte high school's booster club. 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. Married couple sentenced for stealing nearly $240K from Charlotte high He spent another $25,000 to pay down the outstanding balance on the booster club credit card. According to investigators, he tried to cover up the theft by using COVID-19 relief loans that he fraudulently obtained. 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. 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 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. 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. Purchase fidelity bond insurance with adequate coverage limits to protect against losses from embezzlement. It had one runway designated 08/26 with a concrete surface measuring 2,841 by 44 metres (9,321ft 144ft). They are very nice people and as the legal process runs its course, everybody will find out more..
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