Charlotte, NC, TP Homework Help & Tutoring Services Counts may not reflect the number of records that will appear in search results. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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 third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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 According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. This section can be locked, requiring permission to Western District of North Carolina | Husband And Wife Are Indicted 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. to see possibly who they are and full class lists found from school records and public sources. view. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. Counts may not reflect the number of records that will appear in search results. 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.. PPP Loan Data Deana Sharper, Charlotte, NC Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. View property details and household demographic information related to income, investments, and interests. Uncover details about birth, marriage, and divorce. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. Where can I find the best prices on grocery staples this week? 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. She pleaded guilty to wire fraud. 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. 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. 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. 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. Deana moved out of this apartment in 2017. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. Husband, wife accused of stealing $200,000 from Charlotte high Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Married couple sentenced for stealing nearly $240K from Charlotte 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. There is one other business that received a PPP loan registered to the same address as Deana Sharper. The funds were intended for existing businesses harmed by the coronavirus pandemic. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Catherine Welch is Assistant News Director at WFAE. For more information, please see the FederalPay PPP Data Policy. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Uncover details about birth, marriage, and divorce. View Details. Home. FederalPay does not modify the data and makes no claims regarding its accuracy. 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. people learn more about others, just like Yelp does for Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Subscribe and get full access to Ground News. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. 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. 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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. WebAnthony M Sharper Sr is associated with A. businesses, and does affect the Reputation Score. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Couple who embezzled high school booster club to plead guilty Search for birth, death, marriage, divorce, US Census, and military records. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. The loan's status was last updated by the SBA in October, 2021. 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. After receiving the loan proceeds, Anthony Sharper, 42, used the funds to pay for personal expenditures and to cover up the couple's theft from the Mecklenburg High School Athletic booster club, according to the U.S. Department of Justice. Charlotte, NC. Right now, Anthony Sharper lives in Charlotte, NC. He was also ordered to pay a Anthony and Antoinette reside together in a single family house in Charlotte, NC. Deana All rights reserved. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Discover work experience, company details, and more. to see possibly who they are and full class lists found from school records and public sources. He was also ordered to pay a judgement of more than $310,000. Deana Sharper will go first. Charlotte Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Background, Court records found on Deana's Family, Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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 presence or absence of records for any individual is not a guarantee of any kind. 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. Couple accused of stealing from booster club appear in court 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 The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. See View court, arrest, criminal/conviction Husband, wife indicted for stealing $200K from Charlotte Charlotte, NC, The Language Academy Of The Carolinas 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. We know about one company registered at this address Gazab Com. NAICS code 611710, Business Age: Have FederalPay.org's open data tools been valuable? NC married couple sentenced to prison for embezzling By using our site, you agree to our use of cookies. All rights reserved. WebTayanna Sharper Age 19. This may contain information such as company name, job title, address, and time period of service. Tyler Sharper Calculation methods vary based on entity type. Charlotte Couple Sentenced to Prison for Stealing from Overview Experience Honors and Awards Affiliations Insights. She pleaded guilty to We found 19 phone numbers and email addresses. Check Full Reputation Profile This home is the last known address for Anthony. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. 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. All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. 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. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Single-Game Caroline Hurricanes Tickets Are On Sale Now. 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. Friends, Neighbors, or Classmates. $ PPP Loan The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. 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. Dena Sharp | Complex Litigation Lawyer We identified 4 records related to "Anthony Sharper" in the state of North Carolina. WebA. 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 Copyright 2022 by Capitol Broadcasting Company. 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. Questions Post Question There are no questions yet for this company. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. The presence or absence of records for any individual is not a guarantee of any kind. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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 Usage is subject to our Terms and Privacy Policy. 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. 552 (Freedom of Information Act) and 5 U.S.C. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. She pleaded guilty to They have also lived in Florence, SC. A. SHARPER CPA, PLLC Phone Number: (704) 953-RCSG +8 phones. 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. 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. Existing or more than 2 years old. Charlotte, NC, is where Deana Sharper lives today. 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. 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 Education Foundation 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. Sharper He was also ordered to pay out more than$310,000. Deana Sharper pleaded guilty to wire fraud. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. Sharper government sources. Charlotte couple indicted for stealing $200,000 from high Other names that Deana uses includes Deana T Sharper, Deana Trenee Reviews help Results for this person or the person you are looking for are not guaranteed to appear in search results. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 2014 - 2023 FederalPay.org. 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. Sharper CPA PLLC. Deana Trenee Sharper, 47 - Charlotte, NC - Has Court or 1. Estimations for informational purposes only. Uncover Deana's photos, videos, and more . 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 Justice Department says he used that money to cover his and his wife's tracks. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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. 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. She was also ordered to pay a money judgment of $239,742.80. WebTop Result for Dena Sharper. Charlotte Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. 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. Lives in: Charlotte NC. Husband And Wife Are Sentenced To Prison For Stealing $200,000 Husband, wife sentenced after stealing over $230K from Charlotte Search for birth, death, marriage, divorce, US Census, and military records. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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