deana sharper charlotte, nc
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. below. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. The Justice Department says he used that money to cover his and his wife's tracks. In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. 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 Deana Sharper will go first. All rights reserved. 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. View property details and household demographic information related to income, investments, and interests. For more information, please see the FederalPay PPP Data Policy. 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. Best MatchPowered by The Justice Department says all three applications contained false revenue and payroll information. Copyright 2022 WBTV. 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. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. 3, 2023), Baseball: Wakefield vs Garner (Mar. Post or read reviews for Deana Sharper Learn more in our Privacy Policy. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. 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. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. 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. 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. He was also ordered to pay a judgement of more than $310,000. Search for birth, death, marriage, divorce, US Census, and military records. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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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. Anthony and Antoinette reside together in a single family house in Charlotte, NC. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. 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. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. Subscribe and get full access to Ground News. The presence or absence of records for any individual is not a guarantee of any kind. Existing or more than 2 years old. Home. There is one other business that received a PPP loan registered to the same address as Deana Sharper. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. 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. WebDeana Sharper is 47 years old and was born on 12/20/1974. 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 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. If convicted of all charges, he faces decades in prison and millions of dollars in penalties. 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. Check all background information that MyLife has gathered. Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher Osborne. Phone Number: (704) 953-RCSG +8 phones. 2. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Deana moved out of this apartment in 2017. 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). She pleaded guilty to (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. 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. We found 26 phone numbers and email addresses. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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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 Educational Support Services Charlotte, NC, Higher Learning Transportation Anthony Charlotte, NC, The Language Academy Of The Carolinas This profile was gathered from multiple public and 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. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Sharper Cpa, Pllc. A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. We use cookies to personalize & enhance your experience. FederalPay does not modify the data and makes no claims regarding its accuracy. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. We found 19 phone numbers and email addresses. 73 court search results for people named "Anthony Sharper" in the United States. $ PPP Loan His 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. Charlotte Education Foundation 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. 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. PPP recipients in this industry report an average of 7 employees, 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. * Historical, vital, and court records and search results may require an additional purchase. Past Addresses: Columbia SC, Riverview FL +18 more. She was also ordered to pay a money judgment of $239,742.80. 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. t: 415.544.6455. vCard. Search for birth, death, marriage, divorce, US Census, and military records. The funds were intended for existing businesses harmed by the coronavirus pandemic. All rights reserved. Anthony has lived with Mikel in Daytona Beach, FL in a single family house. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. This industry in total received less than 1% of the total PPP funding distributed. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. The presence or absence of records for any individual is not a guarantee of any kind. 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. Uncover details about birth, marriage, and divorce. 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 She pleaded guilty to Anthony has resided in a single family house in Daytona Beach, FL with Kenneth. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Consider donating! Anthony lives with Deana in a single family house in Charlotte, NC. 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 Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 552 (Freedom of Information Act) and 5 U.S.C. 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 Discover work experience, company details, and more. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. 1. Right now, Anthony Sharper lives in Charlotte, NC. 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. Who's Searching for You, Look Your Best to People Searching for You. This home is the last known address for Anthony. 2 records for "Anthony Sharper" in "Mecklenburg County". In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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 Anthony's photos, videos, and more , Personal details for Anthony may include . Calculation methods vary based on entity type. 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 This section can be locked, requiring permission to Find census, military, and other historical records.*.
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