Charlotte, NC. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. She pleaded guilty to wire fraud. Learn more in our Privacy Policy. 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 2. WebJust thanking my stylist in advance. 2 records for "Anthony Sharper" in "Mecklenburg County". Dena is related to Jermari According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Anthony 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. All rights reserved. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Webdsharp@girardsharp.com. The loan's status was last updated by the SBA in October, 2021. 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 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. Friends, Neighbors, or Classmates. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Deana's current home is located at Charlotte, NC. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 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. She was also ordered to pay a money judgment of $239,742.80. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Questions Post Question There are no questions yet for this company. 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. Counts may not reflect the number of records that will appear in search results. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 2014 - 2023 FederalPay.org. We found 19 phone numbers and email addresses. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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 lives with Deana in a single family house in Charlotte, NC. 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. Couriers and Express Delivery Services. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 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 Discover work experience, company details, and more. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. 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 Uncover Deana's photos, videos, and more . This home is the last known address for Anthony. government sources. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.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. 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.. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. WebAnthony M Sharper Sr is associated with A. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. 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. 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. 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 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. 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. 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. This material may not be published, broadcast, rewritten or redistributed. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines Uncover details about birth, marriage, and divorce. Connect with the definitive source for global and local news. 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. 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. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 90.3 Hickory 106.1 Laurinburg. * Historical, vital, and court records and search results may require an additional purchase. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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). Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. to see complete work history. 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. 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. He was also ordered to pay out more than$310,000. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Check Full Reputation Profile 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. Calculation methods vary based on entity type. Find census, military, and other historical records.*. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. The husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. 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. to see possibly who they are and full class lists found from school records and public sources. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. 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. View court, arrest, criminal/conviction 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. His Estimations for informational purposes only. All rights reserved. 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. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. WebTop Result for Dena Sharper. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Find census, military, and other historical records.*. Search for birth, death, marriage, divorce, US Census, and military records. 552 (Freedom of Information Act) and 5 U.S.C. Deana Sharper will go first. Check all background information that MyLife has gathered. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. 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. Charlotte, NC, The Language Academy Of The Carolinas This industry in total received less than 1% of the total PPP funding distributed. 3, 2023), Baseball: Wakefield vs Garner (Mar. * 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. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. He was also ordered to pay a money judgment of approximately $310,832. This apartment is the last known address for Deana. View property details and household demographic information related to income, investments, and interests. Best MatchPowered by 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. Buy Your Canes Tickets Today! View Details. 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. 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. The funds were intended for existing businesses harmed by the coronavirus pandemic. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Search for birth, death, marriage, divorce, US Census, and military records. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. The Justice Department says he used that money to cover his and his wife's tracks. 2 years ago Read Full Article WYFF Center High Factuality 1. 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 Sharper did not respond to an email Wednesday seeking comment, and his attorney, Chris Young of Washington, said his client had no comment Wednesday. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. Dena Sharp is a problem solver who WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. The Justice Department says all three applications contained false revenue and payroll information. 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. 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. She pleaded guilty to 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. Usage is subject to our Terms and Privacy Policy. NAICS code 611710, Business Age: See This section can be locked, requiring permission to What information about Deana are you looking for? 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. Email Address: t QRUS @gmail.com +9 emails. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. to see possibly who they are and full class lists found from school records and public sources. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Who's Searching for You, Look Your Best to People Searching for You. Uncover details about birth, marriage, and divorce. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Charlotte, NC, Higher Learning Transportation For more information, please see the FederalPay PPP Data Policy. PPP recipients in this industry report an average of 7 employees, They have also lived in Florence, SC. Spokeo accesses over 620 million court records. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. This may contain information such as company name, job title, address, and time period of service. * Historical, vital, and court records and search results may require an additional purchase. 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. Single-Game Caroline Hurricanes Tickets Are On Sale Now. people learn more about others, just like Yelp does for Deana Sharper pleaded guilty to wire fraud. He was also ordered to pay a judgement of more than $310,000. WebDeana Sharper is 47 years old and was born on 12/20/1974. She pleaded guilty to Courtney Shane' Miller, Educational Support Services Reviews help 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Right now, Anthony Sharper lives in Charlotte, NC. 73 court search results for people named "Anthony Sharper" in the United States. Have FederalPay.org's open data tools been valuable? 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. All rights reserved. The presence or absence of records for any individual is not a guarantee of any kind. Other names that Deana uses includes Deana T Sharper, Deana Trenee Catherine Welch is Assistant News Director at WFAE. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. view. Multiple news outlets report the club was at South Mecklenburg High. Lives in: Charlotte NC. > Dena Sharp. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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. Anthony and Deana Sharper both are charged with wire fraud, which carries up to 20 years in prison and a $250,000 fine upon a conviction, The Charlotte Observer reported. We found 26 phone numbers and email addresses. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Phone Number: (704) 953-RCSG +8 phones. 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 WebTayanna Sharper Age 19. below. Massive flames erupt from attic of Clayton home, Shaw University alumni divided over plans to update campus, build high-rise towers, Man injured in shooting at BP station in west Cary, Less snow, more insects: Concerns over spring weather arriving earlier, Navy releases pictures of Chinese surveillance balloon recovery off Myrtle Beach coast, NC Supreme Court will revisit Leandro case, Raleigh property crimes on the rise, up almost 20% in five years, North Carolina Supreme Court to revisit school funding, Plan your Thursday: NC State, UNC women open ACC Tournament in back-to-back games, ACC men's basketball tournament seeds, scenarios and schedule, Conference championships on the line in season's final week, Downtown Raleigh businesses starting to see more employees are working on-site, Downtown Raleigh businesses celebrate more employees are working on-site, Raleigh-based company says a four-day workweek is a success, DRAUGHON DRAWS: Faint heartbeat of Medicaid expansion detected, Editorial: Before more tax cutting, legislature must fund unmet obligations, Editorial: Deniers are silent as election workers toil to assure honest vote, Office chairs sold at TJ Maxx, HomeGoods and Marshalls recalled due to fall hazard, Duke Energy proposed rate hikes could increase utility bills, Duke Energy pushing for rate increase to cover fuel costs, New tool 'Take It Down' helps teens, others remove explicit images - here's how it works, Durham approves more funding for Bull City United anti-violence group, Report shows COVID most likely came from Wuhan lab leak in China, Big Night In for the Arts returns for third year, Foodie News: Bida Manda, Brewery Bhavana chef leaving to open own restaurant, Brain Game, March 4: Apex Friendship Vs. 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.

Spring Lake Middle School Staff, Donald Lee Laisure, Jenny Hurwitz And Rob Nelson Wedding, Sdlp Councillors Newry And Mourne, Articles D