552a (the Privacy Act) and is published unmodified, as provided by the SBA. Discover work experience, company details, and more. WebJust thanking my stylist in advance. Other names that Deana uses includes Deana T Sharper, Deana Trenee The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Overview Experience Honors and Awards Affiliations Insights. below. He was also ordered to pay a Reviews help Educational Support Services Charlotte wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club government sources. According to filed court documents and the sentencing hearing, between 2017 and June 2020, Anthony Sharper and Deana Sharper embezzled at least $239,000 from the Charlotte area high schools 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 expenses. 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. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. The Justice Department says all three applications contained false revenue and payroll information. Charlotte Couple Charged With Embezzling $200,000 From High He used $40,000 of the federal loan money on South Mecklenburg Highs playing fields, painting the offices of the schools coaches and purchasing sports equipment, according to the indictment. Couple sentenced after stealing $239K from South Meck HS All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Sharper Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged Updated: 1:46 PM EDT May 19, 2021 CHARLOTTE, N.C. The president of a Charlotte Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Consider donating! Dena Sharper - Address & Phone Number | Whitepages Husband, wife indicted for stealing $200K from Charlotte Find census, military, and other historical records.*. Friends, Neighbors, or Classmates. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. North Carolina couple accused of stealing booster club funds Deana Sharper will go first. She pleaded guilty to wire fraud. Learn more in our Privacy Policy. Deana Sharper is a sole proprietorship located in Charlotte, North Carolina that received a Coronavirus-related PPP loan from the SBA of $5,104.00 in May, 2021. Prosecutors said Anthony Sharper was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft from the South Mecklenburg High School Sports Boosters. Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. 1, 2023), Baseball: Wake Forest vs Clayton (Feb. 27, 2023), Boys Basketball: Franklinton vs. Northwood (Feb. 28, 2023), Jim Valvano's iconic 'don't give up' speech at ESPYs still resonates 30 years later, NASCAR star Elliott has leg surgery after snowboard accident, Hillsborough Street closing for months near NC State Fairgrounds, PNC Arena in Raleigh, Pet owners can get free and low-cost vaccines, pet supplies Sunday in Wake County, Ken Smith: With 3 kids under 2 means lots of doting, devotion and diapers. Past Addresses: Columbia SC, Riverview FL +18 more. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This profile was gathered from multiple public and Discover work experience, company details, and more. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. Charlotte, NC, is where Deana Sharper lives today. 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Raleigh Charter, Singing nurse helps patients heal through his music, Posted October 25, 2022 11:59 a.m. EDTUpdated October 25, 2022 1:30 p.m. EDT. WebA. Find census, military, and other historical records.*. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Webdsharp@girardsharp.com. Copyright 2022 WBTV. Husband And Wife Are Sentenced To Prison For Stealing $200,000 She pleaded guilty to CHARLOTTE, N.C. (WBTV) The former president of a Charlotte high school booster club and his wife were sentenced to prison after stealing more than $239,000 from the organization, prosecutors said. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. The charges involve Charlottes South Mecklenburg High School, where Anthony Sharper Sr. was club president and Deana Sharper served as concession stand and school store coordinator, according to court documents. We use cookies to personalize & enhance your experience. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. view. 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 Internal Revenue Service. Dena Sharp is a problem solver who Dena Sharp | Complex Litigation Lawyer Estimations for informational purposes only. 73 court search results for people named "Anthony Sharper" in the United States. WebDeana Sharper is a sole proprietorship located in Charlotte, North Carolina that received a Coronavirus-related PPP loan from the SBA of $5,104.00 in May, 2021. He was also ordered to pay a judgement of more than $310,000. If you are a taxpayer or a small business owner and looking for some assistance in tax filing preparation then Anthony M Sharper Sr can be of assistance to you. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Post or read reviews for Deana Sharper (704) 858-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}TLOM, aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Deana Couple sentenced after stealing $239K from South Meck HS If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Calculation methods vary based on entity type. Check Full Reputation Profile 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Right now, Anthony Sharper lives in Charlotte, NC. Spokeo accesses over 620 million court records. to see complete work history. 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. 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 Deana Sharper in NC - Address & Phone Number Deana Trenee Sharper, (386) 238-6939, Charlotte 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Deana Sharper Any corrections or modifications to this data can only be made via the SBA. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. See Deana moved out of this apartment in 2017. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Both 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 U.S. Attorney Dena King, 42-year-old Anthony Sharper was sentenced to 30 months in jail followed by two years of supervised release. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 1. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. CHARLOTTE, N.C. (AP) A North Carolina couple is accused of stealing $200,000 from a high school booster club and using COVID-19-relief business loans to cover their crime, federal authorities said. 2 records for "Anthony Sharper" in "Mecklenburg County". For more information, please see the FederalPay PPP Data Policy. Buy Your Canes Tickets Today! Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, charged, CHARLOTTE, NC (FOX Carolina)- A married couple in Charlotte have been indicted on federal charges for stealing over $200,000 from a high school booster club, according to a release from the office of U.S. Attorney William Stetzter.According to the release, the husband was the president of the booster blub and he is additionally being charged with fraudulently obtaining over $236,000 in COVID-19 relief funds to cover up the original theft.The rel. Roberson with last-second tally, Balogun: Doesn't matter how many times we lost before, [we] got the win on the biggest stage, Duke women's basketball team wins third meeting against North Carolina, advances to ACC semifinals, Lily Pryzwansky: We need to get our team chemistry together. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. > People. Home. Tyler Sharper There is one other business that received a PPP loan registered to the same address as Deana Sharper. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 2 years ago Read Full Article WYFF Center High Factuality * Historical, vital, and court records and search results may require an additional purchase. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. people learn more about others, just like Yelp does for Sharper CPA PLLC. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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 SHARPER CPA, PLLC in Charlotte, NC | Company Info & Reviews Company Information Sponsored Links Company Contacts ANTHONY M. SHARPER Agent 10130 Mallard Creek Rd Ste #300 Charlotte, NC 28262 Reviews Write Review There are no reviews yet for this company. WebWCNC Center High Factuality Media Conglomerate: Tegna Inc. Charlotte couple indicted for stealing $200,000 from high school booster club Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. (704) 953-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}WKIN, aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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. 600% higher than Deana Sharper's reported 1 employees, and received an average PPP loan of $60,661, 1088% higher than this company's loan of $5,104. NC married couple sentenced to prison for embezzling from high Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 3, 2023), Baseball: Wakefield vs Garner (Mar. Sharper The U.S. Attorneys Office says all three applications were built on fake revenue, payroll and employment numbers, leading to Sharper receiving $236,000 in relief loans from two banks. * Historical, vital, and court records and search results may require an additional purchase. Email Address: t QRUS @gmail.com +9 emails. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Best MatchPowered by 1. Charlotte Counts may not reflect the number of records that will appear in search results. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Charlotte couple embezzled from school booster club, feds say The presence or absence of records for any individual is not a guarantee of any kind. Husband, wife sentenced after stealing over $230K from Charlotte Catherine Welch is Assistant News Director at WFAE. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Anthony Sharper and his wife, Deana Sharper, are accused of scheming to defraud and embezzle at least $200,000 from the South Mecklenburg High School booster > Dena Sharp. Results for this person or the person you are looking for are not guaranteed to appear in search results. Medical Marijuana bill passes NC Senate; some cannabis supporters against bill, 8-year-old helps raise money for favorite Waffle House worker in need of car, Vigil to be held Saturday in memory of three men killed in Rock Hill 25 years ago, Re-using the cheater beans from breakfast for dinner with Chef Elizabeth, Product Test: Elissia and Caroline try out bundt cake pan with removable bottom, The Best of Charlotte Bridal Show at Camp North End on March 19th, PLAN AHEAD: Latest Weather Forecast Video. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Western District of North Carolina | Husband And Wife Are Indicted 2014 - 2023 FederalPay.org. All rights reserved. Charlotte, NC, Higher Learning Transportation Attorneys on Call: Get free or low-cost legal help, Endangered whale spotted at Carolina Beach, Say Yes to the Prom Dress: Raleigh event provides free gowns for high schoolers, There's a teen mental health crisis: Here's how to help your child, 'Someone cares:' Raleigh senior citizens help spread 3,000 acts of kindness, 50+ events to check out this March in the Triangle, Highlights: Cardinal Gibbons girls soccer defeats T.C. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Charlotte, NC. Lives in: Charlotte NC. Twitter is an internet service where users can update the world in real-time as to their current activities, thoughts and location in 140 characters or less. All rights reserved. View court, arrest, criminal/conviction If a company's reported number of employees divided by the maximum PPP range amount per the SBA is greater than $100,000, the estimated maximum PPP loan received by the company can be adjusted down to assume no more than $100,000 yearly salary per employee was used in the PPP application. Anthony Sharper also is accused of a range of additional crimes, including making false statements to a financial institution and filing a false tax return. Courtney Shane' Miller, Married couple sentenced for stealing nearly $240K from Charlotte Search for birth, death, marriage, divorce, US Census, and military records. A. SHARPER CPA, PLLC On the website of a Florida nonprofit that serves the homeless, Anthony and Deana Sharper were portrayed as a success story a couple who went from sleeping in a Phone Number: (704) 953-RCSG +8 phones. This may contain information such as company name, job title, address, and time period of service. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. We found 19 phone numbers and email addresses. She was also ordered to pay a money judgment of $239,742.80. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Charlotte Couple Sentenced to Prison for Stealing from He used another $25,000 of the money set aside for pandemic relief for businesses to pay down the outstanding balance on the booster club credit card, the indictment said. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. NAICS code 611710, Business Age: Uncover details about birth, marriage, and divorce. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 552 (Freedom of Information Act) and 5 U.S.C. WebAnthony M Sharper Sr is associated with A. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Multiple news outlets report the club was at South Mecklenburg High. Additionally, 47-year-old Deana Sharper was sentenced to 21 months in prison and two years of supervised release, according to the U.S. attorney. Deana Sharper in Charlotte, NC received a Paycheck Protection Loan of $5,104 through Harvest Small Business Finance, LLC, which was approved in May, 2021. This material may not be published, broadcast, rewritten or redistributed. Copyright 2022 by Capitol Broadcasting Company. PPP Loan Data Deana Sharper, Charlotte, NC 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. Deana Sharper pleaded guilty to wire fraud. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Connect with the definitive source for global and local news. WebTayanna Sharper Age 19. Instagram is a free photo sharing app which allows users to take a photo, apply a digital filter to it, and then share it on multiple social networking services. Deana Sharper Uncover details about birth, marriage, and divorce. Sharper Cpa, Pllc. This apartment is the last known address for Deana. to see possibly who they are and full class lists found from school records and public sources. 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 loan applications, one in the name of the booster club and one in the name of his accounting firm, A. View property details and household demographic information related to income, investments, and interests. He was also ordered to pay a money judgment of approximately $310,832. Anthony M Sharper Sr Anthony and Antoinette reside together in a single family house in Charlotte, NC. FederalPay does not modify the data and makes no claims regarding its accuracy. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Anthony Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. By using our site, you agree to our use of cookies. Charlotte Couriers and Express Delivery Services. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Following the Sharpers resignation from the boosters board, members of the South Mecklenburg High School Sports Boosters said, irregular transactions were identified and brought to the attention of our bank representative.. 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 The funds were intended for existing businesses harmed by the coronavirus pandemic. WebDeana Sharper is 47 years old and was born on 12/20/1974. businesses, and does affect the Reputation Score. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Search for birth, death, marriage, divorce, US Census, and military records. View property details and household demographic information related to income, investments, and interests. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. 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, prosecutors said. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's PPP recipients in this industry report an average of 7 employees, Charlotte NC married couple sentenced to prison for embezzling

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