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Charlotte, NC, is where Deana Sharper lives today. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. * Historical, vital, and court records and search results may require an additional purchase. to see possibly who they are and full class lists found from school records and public sources. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Copyright 2022 by Capitol Broadcasting Company. Courtney Shane' Miller, There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Have FederalPay.org's open data tools been valuable? WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Uncover details about birth, marriage, and divorce. Results for this person or the person you are looking for are not guaranteed to appear in search results. (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. Consider donating! 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. government sources. Right now, Anthony Sharper lives in Charlotte, NC. This has had a detrimental impact on our student-athletes. View property details and household demographic information related to income, investments, and interests. Discover work experience, company details, and more. 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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. view. 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. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Educational Support Services below. 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 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. * 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. 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. We use cookies to personalize & enhance your experience. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. He was also ordered to pay a judgement of more than $310,000. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. 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. WebAnthony M Sharper Sr is associated with A. What information about Deana are you looking for? Who's Searching for You, Look Your Best to People Searching for You. Subscribe and get full access to Ground News. For more information, please see the FederalPay PPP Data Policy. The presence or absence of records for any individual is not a guarantee of any kind. 2 records for "Anthony Sharper" in "Mecklenburg County". We found 19 phone numbers and email addresses. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 1. We know about one company registered at this address Gazab Com. 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. businesses, and does affect the Reputation Score. Learn more in our Privacy Policy. According to the indictment, between 2018 and May 2020, the Sharpers used 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. > Dena Sharp. 90.3 Hickory 106.1 Laurinburg. Check all background information that MyLife has gathered. Sharper Cpa, Pllc. > People. The funds were intended for existing businesses harmed by the coronavirus pandemic. WebTop Result for Dena Sharper. 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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. Existing or more than 2 years old. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. WebDeana Trenee Sharper, 47 Resides in Charlotte, NC Lived In Columbia SC, Riverview FL, Tallahassee FL, Hollywood FL Related To Antoinette Sharper, Anthony Sharper, Kenneth Sharper, Mikel Sharper Also known as Deana Trenee Osborne, Tayanna Sharper, Sharper Deana Trenee, Deane T Osborne Includes Address (21) Phone (9) Email (10) See Results Home. Charlotte, NC, Higher Learning Transportation 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. 1. Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover 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. See There is one other business that received a PPP loan registered to the same address as Deana Sharper. Discover work experience, company details, and more. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. t: 415.544.6455. vCard. Search for birth, death, marriage, divorce, US Census, and military records. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Roberson vs Cardinal Gibbons (Mar. 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 She pleaded guilty to Anthony Find census, military, and other historical records.*. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Tyler Sharper Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. All rights reserved. to see possibly who they are and full class lists found from school records and public sources. Lives in: Charlotte NC. 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. She pleaded guilty to Calculation methods vary based on entity type. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Phone Number: (704) 953-RCSG +8 phones. View Details. $ PPP Loan 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. WebAccording 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. 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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. Couriers and Express Delivery Services. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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 Catherine Welch is Assistant News Director at WFAE. Counts may not reflect the number of records that will appear in search results. 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. The Justice Department says all three applications contained false revenue and payroll information. 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. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Estimations for informational purposes only. 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. 2 years ago Read Full Article WYFF Center High Factuality Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: 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. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Connect with the definitive source for global and local news. WebAnthony Maurice Sharper Sr, Age 42 aka Sr a Sharper, Antoinette M Sharper, Sharper Anthony Maurice, A Sharper Current Address: TWHY Cow Hollow Dr, Charlotte, NC Past Addresses: Columbia SC, Daytona Beach FL +15 more Phone Number: (704) 858- AYEK +13 phones Email Address: a BYFN @hotmail.com +11 emails UNLOCK PROFILE Phone & Email Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Deana Sharper will go first. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. This home is the last known address for Anthony. Deana Sharper, 47, 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. Usage is subject to our Terms and Privacy Policy. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. 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. 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. Background, Court records found on Deana's Family, Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana moved out of this apartment in 2017. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. 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. 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. 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. According to the indictment, over a three-year period starting in 2017, the Sharpers wrote more than $100,000 in checks to themselves for fraudulent reimbursements, wired booster club money directly to their personal bank accounts and also used booster credit and debit cards to run up thousands of dollars in personal expenses across six states. Charlotte, NC, The Language Academy Of The Carolinas 552 (Freedom of Information Act) and 5 U.S.C. 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. 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. 73 court search results for people named "Anthony Sharper" in the United States. She pleaded guilty to wire fraud. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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 Friends, Neighbors, or Classmates. By using our site, you agree to our use of cookies. 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.. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Where can I find the best prices on grocery staples this week? 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. 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. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. This apartment is the last known address for Deana. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 Past Addresses: Columbia SC, Riverview FL +18 more. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. He was also ordered to pay a 2. This section can be locked, requiring permission to to see possible education history including where and when they attending high school and college, and a complete list of her high school class list. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Dena Sharp is a problem solver who 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. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. (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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. All rights reserved. Reviews help 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 people learn more about others, just like Yelp does for 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Deana Sharper pleaded guilty to wire fraud. All rights reserved. This profile was gathered from multiple public and WebTayanna Sharper Age 19. This may contain information such as company name, job title, address, and time period of service. Email Address: t QRUS @gmail.com +9 emails. This industry in total received less than 1% of the total PPP funding distributed. 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. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. The Justice Department says he used that money to cover his and his wife's tracks. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Check Full Reputation Profile He was also ordered to pay out more than$310,000. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Anthony lives with Deana in a single family house in Charlotte, NC. Counts may not reflect the number of records that will appear in search results.

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