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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 Counts may not reflect the number of records that will appear in search results. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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). 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.. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club 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 Connect with the definitive source for global and local news. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 2 years ago Read Full Article WYFF Center High Factuality Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Anthony Sharper, 42, and his wife Deana Sharper, 47, are accused of operating a scheme between 2017 and June 2020 to defraud and embezzle money from 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. Uncover details about birth, marriage, and divorce. Find census, military, and other historical records.*. WebTop Result for Dena Sharper. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. What information about Deana are you looking for? 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. 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 Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Dena is related to Jermari We found 19 phone numbers and email addresses. 1. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Sharper Cpa, Pllc. Uncover details about birth, marriage, and divorce. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. view. Dena Sharp is a problem solver who Deana Sharper will go first. All rights reserved. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: t: 415.544.6455. vCard. 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. Webdsharp@girardsharp.com. Tyler Sharper Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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 Where can I find the best prices on grocery staples this week? WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Deana Sharper pleaded guilty to wire fraud. Phone Number: (704) 953-RCSG +8 phones. 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. FederalPay does not modify the data and makes no claims regarding its accuracy. 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 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. Copyright 2022 WBTV. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. 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. Usage is subject to our Terms and Privacy Policy. Best MatchPowered by 90.3 Hickory 106.1 Laurinburg. 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. 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 She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. The presence or absence of records for any individual is not a guarantee of any kind. 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Roberson vs Cardinal Gibbons (Mar. He was also ordered to pay a judgement of more than $310,000. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. She was also ordered to pay a money judgment of $239,742.80. Multiple news outlets report the club was at South Mecklenburg High. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. The couple has been charged with wire fraud, which has a maximum penalty of 20 years in prison and a fine of $250,000. * Historical, vital, and court records and search results may require an additional purchase. 1. Sharper CPA PLLC. The funds were intended for existing businesses harmed by the coronavirus pandemic. 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. 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. Friends, Neighbors, or Classmates. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. (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 pleaded guilty to wire fraud. 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. 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. Couriers and Express Delivery Services. 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. Email Address: t QRUS @gmail.com +9 emails. NAICS code 611710, Business Age: Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Counts may not reflect the number of records that will appear in search results. This has had a detrimental impact on our student-athletes. Educational Support Services 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 presence or absence of records for any individual is not a guarantee of any kind. Check Full Reputation Profile 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. WebTayanna Sharper Age 19. The loan's status was last updated by the SBA in October, 2021. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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 Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. This home is the last known address for Anthony. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. She pleaded guilty to Deana's current home is located at Charlotte, NC. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. This industry in total received less than 1% of the total PPP funding distributed. WebJust thanking my stylist in advance. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. 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. Copyright 2022 by Capitol Broadcasting Company. 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. Subscribe and get full access to Ground News. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . 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. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. * 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. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. 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. Any corrections or modifications to this data can only be made via the SBA. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Consider donating! 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, NC, Higher Learning Transportation Questions Post Question There are no questions yet for this company. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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. 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. We know about one company registered at this address Gazab Com. 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. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. 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. Spokeo accesses over 620 million court records. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Catherine Welch is Assistant News Director at WFAE. Relatives, Associates, Neighbors & Classmates, Court records found on Deana's Background, Lawsuits, Liens or Bankruptcies found on Deana's 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. Calculation methods vary based on entity type. 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. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E 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. Discover work experience, company details, and more. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. This profile was gathered from multiple public and WebAnthony M Sharper Sr is associated with A. The Justice Department says all three applications contained false revenue and payroll information. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. Anthony lives with Deana in a single family house in Charlotte, NC. They have also lived in Florence, SC. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. His Single-Game Caroline Hurricanes Tickets Are On Sale Now. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Discover work experience, company details, and more. View court, arrest, criminal/conviction According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, Check all background information that MyLife has gathered. Who's Searching for You, Look Your Best to People Searching for You. to see possibly who they are and full class lists found from school records and public sources. Results for this person or the person you are looking for are not guaranteed to appear in search results. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: See All rights reserved. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Charlotte, NC, TP Homework Help & Tutoring Services Learn more in our Privacy Policy. 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 73 court search results for people named "Anthony Sharper" in the United States. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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 government sources. to see complete work history. 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. 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Other names that Deana uses includes Deana T Sharper, Deana Trenee Uncover Deana's photos, videos, and more . to see possibly who they are and full class lists found from school records and public sources. 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. Past Addresses: Columbia SC, Riverview FL +18 more. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. We use cookies to personalize & enhance your experience. Post or read reviews for Deana Sharper records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. By using our site, you agree to our use of cookies. 2 records for "Anthony Sharper" in "Mecklenburg County". Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Home. Results for this person or the person you are looking for are not guaranteed to appear in search results. $ PPP Loan 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. 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. Lives in: Charlotte NC. He was also ordered to pay out more than$310,000. Courtney Shane' Miller, The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. > People. Background, Court records found on Deana's Family, She will be doing magic on my head so I can enjoy my 15th Anniversary in style. View Details. Deana moved out of this apartment in 2017. Search for birth, death, marriage, divorce, US Census, and military records. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Have FederalPay.org's open data tools been valuable? 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. WebA. Estimations for informational purposes only. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. She pleaded guilty to 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. 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. This section can be locked, requiring permission to 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. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Reviews help 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. Existing or more than 2 years old. Payroll and salary estimates assume the borrower used the standard PPP calculation of 2.5 x average 2019 monthly payroll costs to determine PPP loan eligibility. below. All rights reserved. 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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. (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. 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 property details and household demographic information related to income, investments, and interests. 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Anthony He was also ordered to pay a money judgment of approximately $310,832. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator.