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. Multiple news outlets report the club was at South Mecklenburg High. She has led newsrooms at KUNC in Greely, CO, Rhode Island Public Radio in Providence, RI and WHQR in Wilmington, NC. Check all background information that MyLife has gathered. The husband's sentence included him obtaining over $236,000 in COVID-19 relief funds to cover the theft. 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. According to The Charlotte Observer, Anthony Sharper was club president and Deana Sharper was the school store coordinator. 2 records for "Anthony Sharper" in "Mecklenburg County". Search for birth, death, marriage, divorce, US Census, and military records. 2. 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. Courtney Shane' Miller, He was also ordered to pay a judgement of more than $310,000. 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. Check Full Reputation Profile Where can I find the best prices on grocery staples this week? Right now, Anthony Sharper lives in Charlotte, NC. The funds were intended for existing businesses harmed by the coronavirus pandemic. (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. You can contact Anthony M Sharper Sr at 6725 Cow Hollow Drive, 1924, Charlotte, Charlotte, NC Complete Profile: Counts may not reflect the number of records that will appear in search results. 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. businesses, and does affect the Reputation Score. Spokeo accesses over 620 million court records. 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. 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 > Dena Sharp. Anthony lives with Deana in a single family house in Charlotte, NC. We found 26 phone numbers and email addresses. 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.. 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 has lived with Mikel in Daytona Beach, FL in a single family house. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. WebJust thanking my stylist in advance. 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. 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. He was also ordered to pay a 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). In the Charlotte area, 13 businesses in the "Educational Support Services" industry received a PPP loan. Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Copyright 2022 WBTV. 552 (Freedom of Information Act) and 5 U.S.C. She will be doing magic on my head so I can enjoy my 15th Anniversary in style. The Justice Department says all three applications contained false revenue and payroll information. Catherine Welch is Assistant News Director at WFAE. to see possibly who they are and full class lists found from school records and public sources. WebA. * Historical, vital, and court records and search results may require an additional purchase. He was also ordered to pay out more than$310,000. Deana lives in Charlotte, NC in a multi-family residence / apartment with Anthony. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. Any corrections or modifications to this data can only be made via the SBA. She pleaded guilty to wire fraud. 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. 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. Uncover details about birth, marriage, and divorce. Uncover Deana's photos, videos, and more . Roberson vs Cardinal Gibbons (Mar. 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 Subsequently, the organization was contacted by law enforcement and cooperated fully with their investigation. Charlotte, NC, is where Deana Sharper lives today. Tyler Sharper All rights reserved. This may contain information such as company name, job title, address, and time period of service. Charlotte, NC, Higher Learning Transportation 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. Instagram is a free photo sharing app which allows users to take a photo, apply a digital filter to it, and then share it on multiple social networking services. * The 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 Sharper also faces charges of making false statements to a financial institution, making a false statement to the SBA and filing false tax returns. FederalPay does not modify the data and makes no claims regarding its accuracy. 1. All rights reserved. AKA: Tayanna J Sharper, Janae Sharper Tayanna, Tayannajanae Sharper, Tayannaj Sharper. 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 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. He was also ordered to pay a money judgment of approximately $310,832. WebTayanna Sharper Age 19. Educational Support Services Anthony and Antoinette reside together in a single family house in Charlotte, NC. WebAnthony Sharper was born on 08/18/1980 and is 41 years old. Sharper Cpa, Pllc. This material may not be published, broadcast, rewritten or redistributed. 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 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. Friends, Neighbors, or Classmates. 90.3 Hickory 106.1 Laurinburg. 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. wcnc.com Charlotte couple indicted for stealing $200,000 from high school booster club people learn more about others, just like Yelp does for Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. WebCharlotte; Deana Trenee Sharper; Deana Trenee Sharper, Age 47. aka Deane T Osborne, Tayanna Sharper, Deana Trenee Osborne, Sharper Deana Trenee. Counts may not reflect the number of records that will appear in search results. Couriers and Express Delivery Services. View Details. Calculation methods vary based on entity type. Deana Sharper pleaded guilty to wire fraud. Anthony Sharper has also been charged with fraudulently obtaining more than $236,000 in COVID-19 relief loans. On the PPP application, Deana Sharper reported intending to use the proceeds of their PPP loan for the following expenses: Business Industry: WebAnthony M Sharper Sr is associated with A. Other names that Deana uses includes Deana T Sharper, Deana Trenee 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. For more information, please see the FederalPay PPP Data Policy. 2 years ago Read Full Article WYFF Center High Factuality 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 has resided in a single family house in Daytona Beach, FL with Kenneth. We found 19 phone numbers and email addresses. Subscribe and get full access to Ground News. 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. below. In the past, Deana has also been known as Deana T Sharper, Deana Trenee Osborne, Deana Trenee Sharper, Deanna T Osborne and Deana Osborne. Overview Experience Honors and Awards Affiliations Insights. Charlotte Education Foundation A Charlotte couple has been indicted on federal charges of embezzling more than $200,000 from the booster club of a Charlotte high school. Webdsharp@girardsharp.com. Discover work experience, company details, and more. This apartment is the last known address for Deana. She pleaded guilty to WebFind Deana Sharper in Charlotte, NC and get their phone number, relatives, public records, and past addresses including South Carolina and Florida. WebView Tyteria Sharper's record in Charlotte, NC including current phone number, address, relatives, background check report, and property record with Whitepages. Name: Deana T Sharper, Phone number: (850) 575-0666, State: NC, City: Charlotte, Zip Code: Estimations for informational purposes only. Bio Jobs Hub: Find a great-paying job that changes lives, even yours, Girls Soccer: T.C. 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. 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 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. 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Charlotte, NC, The Language Academy Of The Carolinas 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. 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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. In 2020, Sharper filed for pandemic-related economic relief for both the booster club and his own accounting firm. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. Federal authorities said Anthony Sharper was sentenced to 30 months in prison, followed by two years of supervised release. Questions Post Question There are no questions yet for this company. t: 415.544.6455. vCard. 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. 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. Phone Number: (704) 953-RCSG +8 phones. Have FederalPay.org's open data tools been valuable? Please read the latest official SBA PPP calculation rules for a full explanation of PPP loan amount calculation methods. Prosecutors also say he applied to the Small Business Administration for an economic injury disaster loan. Usage is subject to our Terms and Privacy Policy. Dena is related to Jermari The best result we found for your search is Dena R Sharper age 40s in Darlington, SC. Picasa is an image-organizing, photo-sharing site developed by Google where users can upload and edit digital photos. We know about one company registered at this address Gazab Com. By using our site, you agree to our use of cookies. The presence or absence of records for any individual is not a guarantee of any kind. This section can be locked, requiring permission to PPP recipients in this industry report an average of 7 employees, records, Lawsuits, Liens, Bankruptcies & sex offender status for Deana Sharper. We use cookies to personalize & enhance your experience. 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. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. If you previously used a social network to login to WRAL.com, click the Forgot your password link to reset your password. While employees at the company may earn more, $100k / employee is the maximum amount that can be used in PPP eligibility calculations. Deana and Antoinette reside together in a multi-family residence / apartment in Charlotte, NC. view. 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. 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. 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. 1, 2023), Softball: Green Level vs Fuquay-Varina (Mar. Uncover Anthony's photos, videos, and more , Personal details for Anthony may include . Find census, military, and other historical records.*. Anthony 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. 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. Deana's current home is located at Charlotte, NC. Husband, wife sentenced after stealing over $230K from Charlotte high school athletics boosters. Copyright 2022 by Capitol Broadcasting Company. Related: Husband, wife indicted for stealing $200K from Charlotte high school athletics booster. 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 WSOC-TV got this statement from the booster club: Following the resignation of both Anthony and Deana Sharper from the Boosters Board last year, irregular transactions were identified and brought to the attention of our bank representative. 1. Deana moved out of this apartment in 2017. This profile was gathered from multiple public and 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. 552a (the Privacy Act) and is published unmodified, as provided by the SBA. Uncover details about birth, marriage, and divorce. Reviews help Learn more in our Privacy Policy. 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. Deana has lived with Mikel in Daytona Beach, FL in a single family house. This has had a detrimental impact on our student-athletes. Nationwide, 38,218 businesses in the "Educational Support Services" industry received a total of $2.32B in PPP loans. This home is the last known address for Anthony. According to the indictment, the couple embezzled from the booster club between 2017 and June 2020. 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. 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. Sometimes Anthony goes by various nicknames including Anthony Maurice Sharper, Tony Sharper, Anthony M Sharper and Anthony M Sharper. WebTop Result for Dena Sharper. Find census, military, and other historical records.*. Results for this person or the person you are looking for are not guaranteed to appear in search results. 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. Home. Flickr is an image and video hosting website where users and bloggers share, embed, and host photographs and images. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from a Charlotte-area high school booster club. View property details and household demographic information related to income, investments, and interests. See Tuesday morning, shes scheduled to plead to one count of wire fraud scheme to defraud the booster club the lone charge on her The loan's status was last updated by the SBA in October, 2021. 73 court search results for people named "Anthony Sharper" in the United States. Anthony Sharper and Deana Sharper are facing multiple charges for allegedly stealing more than $200,000 from the South Mecklenburg booster club. View sitemap, FederalPay is a free public resource site and is not affiliated with the United States government or any Government agency. Email Address: t QRUS @gmail.com +9 emails. Deana Sharper is 48 years old today because Deana's birthday is on 12/20/1974. 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. Spokeo searches nationwide and local databases for court records, including available offense details, dates, and convictions. WebDeana T Sharper, (850) 575-0666, 6725 Cow Hollow Dr, Charlotte, NC | Nuwber. 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. 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We identified 4 records related to "Anthony Sharper" in the state of North Carolina. NAICS code 611710, Business Age: Other family members and associates include Mikel Sharper, Janie Osborne, Alfred Osborn, George Osborne and Christopher 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 Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. (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.
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