Anthony If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony lives with Deana in a single family house in Charlotte, NC. View property details and household demographic information related to income, investments, and interests. Counts may not reflect the number of records that will appear in search results. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Past Addresses: Columbia SC, Riverview FL +18 more. There is one other business that received a PPP loan registered to the same address as Deana Sharper. 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. 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 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. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. * Historical, vital, and court records and search results may require an additional purchase. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Where can I find the best prices on grocery staples this week? > People. to see possibly who they are and full class lists found from school records and public sources. 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. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. 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. Any corrections or modifications to this data can only be made via the SBA. We use cookies to personalize & enhance your experience. Multiple news outlets report the club was at South Mecklenburg High. Learn more in our Privacy Policy. 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. Reviews help Home. 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. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Search for birth, death, marriage, divorce, US Census, and military records. * 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. NAICS code 611710, Business Age: Consider donating! Discover work experience, company details, and more. WebA. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Copyright 2022 WBTV. 3, 2023), Baseball: Wakefield vs Garner (Mar. 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 has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Webdsharp@girardsharp.com. This has had a detrimental impact on our student-athletes. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. Copyright 2022 by Capitol Broadcasting Company. 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. She pleaded guilty to On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Sharper CPA PLLC. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Results for this person or the person you are looking for are not guaranteed to appear in search results. Educational Support Services 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. 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. 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 View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. Counts may not reflect the number of records that will appear in search results. Check Full Reputation Profile Charlotte, NC, is where Deana Sharper lives today. 2 records for "Anthony Sharper" in "Mecklenburg County". Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebTayanna Sharper Age 19. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. Email Address: t QRUS @gmail.com +9 emails. Have FederalPay.org's open data tools been valuable? If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Discover work experience, company details, and more. 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. Deana Sharper will go first. Couriers and Express Delivery Services. Single-Game Caroline Hurricanes Tickets Are On Sale Now. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. 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 Connect with the definitive source for global and local news. 90.3 Hickory 106.1 Laurinburg. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her 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. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. 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 Best MatchPowered by 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. 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. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. He previously pleaded guilty to wire fraud, making a false statement to a financial institution, engaging in monetary transactions in criminally derived property and tax fraud. WebAnthony M Sharper Sr is associated with A. Deana's current home is located at Charlotte, NC. 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. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. They have also lived in Florence, SC. The presence or absence of records for any individual is not a guarantee of any kind. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Charlotte, NC. He was also ordered to pay a 2014 - 2023 FederalPay.org. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Friends, Neighbors, or Classmates. Post or read reviews for Deana Sharper 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. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Overview Experience Honors and Awards Affiliations Insights. 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. 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. 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. 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. 552 (Freedom of Information Act) and 5 U.S.C. 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. Find census, military, and other historical records.*. to see complete work history. 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. This profile was gathered from multiple public and Right now, Anthony Sharper lives in Charlotte, NC. 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. 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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. 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. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. > Dena Sharp. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. 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. 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. Uncover details about birth, marriage, and divorce. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. Lives in: Charlotte NC. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. 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. 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 In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Sharper is accused of submitting two Paycheck Protection Program loans one in the booster clubs name and another in the name of his accounting firm, A. Anthony Sharper, 42, served as the interim president and treasurer for South Mecklenburg High Schools Athletic Booster Club and his wife, Deana Sharper, 47, ran the Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. She was also ordered to pay a money judgment of $239,742.80. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. 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, 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. Calculation methods vary based on entity type. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. Sharper Cpa, Pllc. (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. government sources. According to allegations contained in the eight-count indictment, between 2017 and June 2020, Anthony Sharper, 39, and Deana Sharper, 45, both of Charlotte, This home is the last known address for Anthony. What information about Deana are you looking for? All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. (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. 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 to see possibly who they are and full class lists found from school records and public sources. 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 Uncover details about birth, marriage, and divorce. For more information, please see the FederalPay PPP Data Policy. 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 Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. $ PPP Loan Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Other names that Deana uses includes Deana T Sharper, Deana Trenee below. 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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. 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. This section can be locked, requiring permission to people learn more about others, just like Yelp does for 2. 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. She pleaded guilty to The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Find census, military, and other historical records.*. Check all background information that MyLife has gathered. Questions Post Question There are no questions yet for this company. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. All rights reserved. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club Tyler Sharper 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.. 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. 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Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. 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. Who's Searching for You, Look Your Best to People Searching for You. Background, Court records found on Deana's Family, Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. We found 19 phone numbers and email addresses. Charlotte, NC, The Language Academy Of The Carolinas This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". Dena Sharp is a problem solver who 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. Search for birth, death, marriage, divorce, US Census, and military records. WebJust thanking my stylist in advance. Deana Sharper pleaded guilty to wire fraud. Courtney Shane' Miller, PPP recipients in this industry report an average of 7 employees, Catherine Welch is Assistant News Director at WFAE. WebTop Result for Dena Sharper. 1. Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. 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. 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Uncover Deana's photos, videos, and more . FederalPay does not modify the data and makes no claims regarding its accuracy. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. He was also ordered to pay a money judgment of approximately $310,832. Buy Your Canes Tickets Today! His 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. 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. Dena is related to Jermari See The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. All rights reserved. The presence or absence of records for any individual is not a guarantee of any kind. Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. By using our site, you agree to our use of cookies. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. He was also ordered to pay out more than$310,000. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. 2 years ago Read Full Article WYFF Center High Factuality 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 Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. View court, arrest, criminal/conviction She will be doing magic on my head so I can enjoy my 15th Anniversary in style. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. 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. 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.

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