Roberson vs Cardinal Gibbons (Mar. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. She was also ordered to pay a money judgment of $239,742.80. 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. 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. * Historical, vital, and court records and search results may require an additional purchase. Deana moved out of this apartment in 2017. 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. Existing or more than 2 years old. 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, WFAE 2023 TINDOL SUBARU CROSSTREK RAFFLE, NPR's Founding Mothers In Conversation With WFAE's Lisa Worf, Tom Sizemore, 'Saving Private Ryan' actor, has died at 61, CMS plans best use of federal COVID aid windfall in the year left to spend it, What's making us happy: A guide to your weekend listening and viewing, Shanquella Robinson's family travels to Washington, D.C., calling for arrests or extradition. Past Addresses: Columbia SC, Riverview FL +18 more. Estimations for informational purposes only. She pleaded guilty to wire fraud. 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Background, Court records found on Deana's Family, The loan's status was last updated by the SBA in October, 2021. Learn more in our Privacy Policy. 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, 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 The presence or absence of records for any individual is not a guarantee of any kind. > People. WebAnthony M Sharper Sr is associated with A. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Deana Sharper pleaded guilty to wire fraud. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Buy Your Canes Tickets Today! WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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 Friends, Neighbors, or Classmates. to see complete work history. This material may not be published, broadcast, rewritten or redistributed. view. 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. Educational Support Services 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. 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. Check Full Reputation Profile
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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Charlotte, NC. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines
t: 415.544.6455. vCard. 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.. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Post or read reviews for Deana Sharper
2014 - 2023 FederalPay.org. These local businesses reported an average of 7 employees (compared to this company's 1) and received an average PPP loan of $60,754 (compared to this company's $5,104). She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. There is one other business that received a PPP loan registered to the same address as Deana Sharper. Find census, military, and other historical records.*. 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. 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. Multiple news outlets report the club was at South Mecklenburg High. 73 court search results for people named "Anthony Sharper" in the United States. Uncover details about birth, marriage, and divorce. The presence or absence of records for any individual is not a guarantee of any kind. Anthony lives with Deana in a single family house in Charlotte, NC. NAICS code 611710, Business Age: Have FederalPay.org's open data tools been valuable? WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 2 years ago Read Full Article WYFF Center High Factuality Sharper CPA PLLC. Where can I find the best prices on grocery staples this week? 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club We found 19 phone numbers and email addresses. Results for this person or the person you are looking for are not guaranteed to appear in search results. $ PPP Loan 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. View court, arrest, criminal/conviction
According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Counts may not reflect the number of records that will appear in search results. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. PPP recipients in this industry report an average of 7 employees, This section can be locked, requiring permission to
Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Discover work experience, company details, and more. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Right now, Anthony Sharper lives in Charlotte, NC. > Dena Sharp. 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 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. 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. This apartment is the last known address for Deana. 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. 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. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Other names that Deana uses includes Deana T Sharper, Deana Trenee Charlotte Education Foundation (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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 552 (Freedom of Information Act) and 5 U.S.C. As a result, Anthony Sharper received more than $236,000 in COVID-19 relief funds intended for existing businesses harmed by the coronavirus pandemic, a news release stated. The funds were intended for existing businesses harmed by the coronavirus pandemic. All rights reserved. 2. Reviews help
1. Home. The Justice Department says he used that money to cover his and his wife's tracks. 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. 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 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. Webdsharp@girardsharp.com. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. Charlotte, NC, is where Deana Sharper lives today. We found 26 phone numbers and email addresses. Any corrections or modifications to this data can only be made via the SBA. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's WebTayanna Sharper Age 19. 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. Deana Sharper will go first. below. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. Couriers and Express Delivery Services. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. This may contain information such as company name, job title, address, and time period of service. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. WebTop Result for Dena Sharper. 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. 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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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Counts may not reflect the number of records that will appear in search results. WebJust thanking my stylist in advance. 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 View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. This profile was gathered from multiple public and
We use cookies to personalize & enhance your experience. 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. The Justice Department says all three applications contained false revenue and payroll information. Deana's current home is located at Charlotte, NC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. 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. Copyright 2022 WBTV. Search for birth, death, marriage, divorce, US Census, and military 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. Search for birth, death, marriage, divorce, US Census, and military records. 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. Calculation methods vary based on entity type. (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. 1. 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 There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. 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 His to see possibly who they are and full class lists found from school records and public sources. We know about one company registered at this address Gazab Com. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Copyright 2022 by Capitol Broadcasting Company. government sources. All rights reserved. 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. Discover work experience, company details, and more. 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.