Deana and Antoinette reside together in a multi-family residence / apartment 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. The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. We know about one company registered at this address Gazab Com. 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(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. Results for this person or the person you are looking for are not guaranteed to appear in search results. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 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. All rights reserved. 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. We identified 4 records related to "Anthony Sharper" in the state of North Carolina. Charlotte, NC, Higher Learning Transportation This home is the last known address for Anthony. 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. 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. 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. She pleaded guilty to Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Paycheck Protection Loan data has been made public by the Small Business Administration (SBA) for all private companies that received a PPP loan. Find census, military, and other historical records.*. Spokeo accesses over 620 million court records. This section can be locked, requiring permission to 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. WebAnthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. Any corrections or modifications to this data can only be made via the SBA. below. Sharper CPA, PLLC, and an Economic Injury Disaster Loan application to the Small Business Administration on behalf of his CPA firm. 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. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. By using our site, you agree to our use of cookies. Lives in: Charlotte NC. Current Address: TOQY Winter Hazel Rd, Charlotte, NC. View court, arrest, criminal/conviction Roberson vs Cardinal Gibbons (Mar. 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Phone Number: (704) 953-RCSG +8 phones. Copyright 2022 WBTV. Email Address: t QRUS @gmail.com +9 emails. 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. 2 years ago Read Full Article WYFF Center High Factuality Connect with the definitive source for global and local news. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. The Justice Department says he used that money to cover his and his wife's tracks. WebAnthony M Sharper Sr is associated with A. 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. The loan's status was last updated by the SBA in October, 2021. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Consider donating! Uncover Deana's photos, videos, and more . Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. She pleaded guilty to wire fraud. For more information, please see the FederalPay PPP Data Policy. Search for birth, death, marriage, divorce, US Census, and military records. 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 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. Post or read reviews for Deana Sharper Catherine Welch is Assistant News Director at WFAE. 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 you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. Best MatchPowered by * 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. Sharper CPA PLLC. Sharper Cpa, Pllc. Webdsharp@girardsharp.com. (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. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Learn more in our Privacy Policy. 2. Anthony lives with Deana in a single family house in Charlotte, NC. She pleaded guilty to Multiple news outlets report the club was at South Mecklenburg High. Uncover details about birth, marriage, and divorce. 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. 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. 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. 1. In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. 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. 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 PPP recipients in this industry report an average of 7 employees, Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 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. We found 26 phone numbers and email addresses. Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. 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. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. Discover work experience, company details, and more. Deana Sharper will go first. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Tyler Sharper This may contain information such as company name, job title, address, and time period of service. 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. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Check Full Reputation Profile 73 court search results for people named "Anthony Sharper" in the United States. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Copyright 2022 by Capitol Broadcasting Company. Reviews help Who's Searching for You, Look Your Best to People Searching for You. 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. 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.. Anthony and Antoinette reside together in a single family house in Charlotte, NC. 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. Subscribe and get full access to Ground News. Search for birth, death, marriage, divorce, US Census, and military records. Deana moved out of this apartment in 2017. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. 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. She was also ordered to pay a money judgment of $239,742.80. 2014 - 2023 FederalPay.org. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. Friends, Neighbors, or Classmates. 2 records for "Anthony Sharper" in "Mecklenburg County". 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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. This material may not be published, broadcast, rewritten or redistributed. 90.3 Hickory 106.1 Laurinburg. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Results for this person or the person you are looking for are not guaranteed to appear in search results. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. to see complete work history. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club > People. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Dena is related to Jermari The presence or absence of records for any individual is not a guarantee of any kind. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: 1. We found 19 phone numbers and email addresses. Past Addresses: Columbia SC, Riverview FL +18 more. 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. 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. Deana has resided in a single family house in Daytona Beach, FL with Kenneth. 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 husband was also sentenced for obtaining over $236,000 in COVID-19 relief funds to cover up the theft. All three applications contained false information, including fake revenues and fake payroll and employment data, prosecutors said. Educational Support 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. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. 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. Courtney Shane' Miller, 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, is where Deana Sharper lives today. There are 2 court records for "Anthony Sharper" in "Mecklenburg County". This has had a detrimental impact on our student-athletes. Right now, Anthony Sharper lives in Charlotte, NC. to see possibly who they are and full class lists found from school records and public sources. 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 view. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: * Historical, vital, and court records and search results may require an additional purchase. Single-Game Caroline Hurricanes Tickets Are On Sale Now. Deana's current home is located at Charlotte, NC. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. He was also ordered to pay a 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. 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. 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. (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. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Charlotte Education Foundation All information displayed on this page is publicly available information under PPP loan guidelines, in compliance with 5 U.S.C. View property details and household demographic information related to income, investments, and interests. Have FederalPay.org's open data tools been valuable? 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. 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). Usage is subject to our Terms and Privacy Policy. 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. All rights reserved. This profile was gathered from multiple public and 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 husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. WebJust thanking my stylist in advance. 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. Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her Related to: Deana Trenee Sharper, Lakeisha R Sharper, Ty Teria Sharper, Tyteria R Sharper, Arlivia E Sharper. For this reason, South Meck Sports Boosters is grateful for the thorough investigation completed by law enforcement., 90.7 Charlotte 93.7 Southern Pines 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, 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 pleaded guilty to wire fraud. 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. 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. 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 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. This industry in total received less than 1% of the total PPP funding distributed. NAICS code 611710, Business Age: 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. Find census, military, and other historical records.*. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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. 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 Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. He was also ordered to pay a money judgment of approximately $310,832. WebTop Result for Dena Sharper. 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. $ PPP Loan Booster officials previously said the organization was contacted by law enforcement and they had been cooperating during the investigation. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. WebThe residential address for Deana is 6725 Cow Hollow Drv, Charlotte, NC 28226-8576. Estimations for informational purposes only. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. 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. Calculation methods vary based on entity type. Buy Your Canes Tickets Today! His In a news release, King announced that Anthony Sharper, 42, was sentenced to 30 months in prison. Dena Sharp is a problem solver who Check all background information that MyLife has gathered. Facebook is a social network where users can create a profile, add friends, exchange messages, and join common interest user groups. Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. 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 Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: 552a (the Privacy Act) and is published unmodified, as provided by the SBA. people learn more about others, just like Yelp does for If convicted of all charges, he faces decades in prison and millions of dollars in penalties. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View property details and household demographic information related to income, investments, and interests. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Deana has lived with Mikel in Daytona Beach, FL in a single family house. t: 415.544.6455. vCard. 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. WebTayanna Sharper Age 19. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan.
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