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. She pleaded guilty to wire fraud. NC married couple sentenced to prison for embezzling from high 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. Email Address: t QRUS @gmail.com +9 emails. The Justice Department says all three applications contained false revenue and payroll information. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. He was also ordered to pay out more than$310,000. Past Addresses: Columbia SC, Riverview FL +18 more. 552 (Freedom of Information Act) and 5 U.S.C. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Learn more in our Privacy Policy. She pleaded guilty to Deana Trenee Sharper, (386) 238-6939, Charlotte Deana has lived with Mikel in Daytona Beach, FL in a single family house. Phone Number: (704) 953-RCSG +8 phones. Charlotte, NC. 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.. Catherine Welch is Assistant News Director at WFAE. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. NAICS code 611710, Business Age: You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Dena Sharper - Address & Phone Number | Whitepages Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Charlotte, NC, The Language Academy Of The Carolinas A. SHARPER CPA, PLLC His businesses, and does affect the Reputation Score. Dena Sharp is a problem solver who 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. (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. Right now, Anthony Sharper lives in Charlotte, NC. View property details and household demographic information related to income, investments, and interests. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. WebAnthony M Sharper Sr is associated with A. WebJust thanking my stylist in advance. * 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. Ground News - Husband, wife accused of stealing $200,000 from 2. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Connect with the definitive source for global and local news. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 2014 - 2023 FederalPay.org. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. WebFederal prosecutors say Anthony and Deana Sharper wrote themselves checks for phony reimbursements and burned through club funds with expensive meals, Hornets tickets and an overseas trip. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 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. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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). He was also ordered to pay a judgement of more than $310,000. 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. Subscribe and get full access to Ground News. Charlotte All rights reserved. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Roberson vs Cardinal Gibbons (Mar. Couple accused of stealing from booster club appear in court Best MatchPowered by Husband, wife indicted for stealing $200K from Charlotte Reviews help Dena Sharp | Complex Litigation Lawyer Counts may not reflect the number of records that will appear in search results. Deana Sharper pleaded guilty to wire fraud. Deana Sharper 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 Copyright 2022 by Capitol Broadcasting Company. Counts may not reflect the number of records that will appear in search results. 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. Overview Experience Honors and Awards Affiliations Insights. PPP recipients in this industry report an average of 7 employees, Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. Check all background information that MyLife has gathered. to see complete work history. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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 Existing or more than 2 years old. Educational Support Services below. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. Results for this person or the person you are looking for are not guaranteed to appear in search results. They have also lived in Florence, SC. Consider donating! 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. Anthony This has had a detrimental impact on our student-athletes. Post or read reviews for Deana Sharper > Dena Sharp. 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. government sources. 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. We use cookies to personalize & enhance your experience. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Husband, wife accused of stealing $200,000 from Charlotte high Discover work experience, company details, and more. Buy Your Canes Tickets Today! 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 The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 1. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. NC married couple sentenced to prison for embezzling 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. 90.3 Hickory 106.1 Laurinburg. Uncover details about birth, marriage, and divorce. Find census, military, and other historical records.*. WebA. 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. Uncover Deana's photos, videos, and more . This material may not be published, broadcast, rewritten or redistributed. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. to see possibly who they are and full class lists found from school records and public sources. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. Lives in: Charlotte NC. Charlotte If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Deana's current home is located at Charlotte, NC. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. This may contain information such as company name, job title, address, and time period of service. people learn more about others, just like Yelp does for * Historical, vital, and court records and search results may require an additional purchase. See Check Full Reputation Profile Copyright 2022 WBTV. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Search for birth, death, marriage, divorce, US Census, and military records. View court, arrest, criminal/conviction MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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. Charlotte, NC, is where Deana Sharper lives today. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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. Sharper Background, Court records found on Deana's Family, Webdsharp@girardsharp.com. 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 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 What information about Deana are you looking for? 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. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Charlotte, NC, TP Homework Help & Tutoring Services Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. North Carolina couple accused of stealing booster club funds Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. 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. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. He was also ordered to pay a Couple who embezzled high school booster club to plead guilty t: 415.544.6455. vCard. 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. 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. Questions Post Question There are no questions yet for this company. Uncover details about birth, marriage, and divorce. 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 There are 2 court records for "Anthony Sharper" in "Mecklenburg County". 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. Who's Searching for You, Look Your Best to People Searching for You. 73 court search results for people named "Anthony Sharper" in the United States. Charlotte Couple Sentenced to Prison for Stealing from This apartment is the last known address for Deana. The presence or absence of records for any individual is not a guarantee of any kind. Have FederalPay.org's open data tools been valuable? 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. view. Tyler Sharper Deana has resided in a single family house in Daytona Beach, FL with Kenneth. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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 We found 26 phone numbers and email addresses. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Anthony lives with Deana in a single family house in Charlotte, NC. 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. > People. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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 M Sharper Sr Where can I find the best prices on grocery staples this week? 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. Search for birth, death, marriage, divorce, US Census, and military records. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, 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. WebTop Result for Dena Sharper. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Charlotte He was also ordered to pay a money judgment of approximately $310,832. She was also ordered to pay a money judgment of $239,742.80. 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 lives in Charlotte, NC in a multi-family residence / apartment with Anthony. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Deana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, PPP Loan Data Deana Sharper, Charlotte, NC WebTayanna Sharper Age 19. This profile was gathered from multiple public and Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Estimations for informational purposes only. 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. 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. $ PPP Loan For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Deana Sharper WebDeana Sharper is 47 years old and was born on 12/20/1974. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. We know about one company registered at this address Gazab Com. Sharper CPA PLLC. Deana 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. 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 This industry in total received less than 1% of the total PPP funding distributed. Charlotte Couple Charged With Embezzling $200,000 From High Usage is subject to our Terms and Privacy Policy. 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 and Antoinette reside together in a single family house in Charlotte, NC. The Justice Department says he used that money to cover his and his wife's tracks. Sharper 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Charlotte, NC, Higher Learning Transportation Married couple sentenced for stealing nearly $240K from Charlotte 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. 2 records for "Anthony Sharper" in "Mecklenburg County". In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Couriers and Express Delivery Services.